VDI AJGA SL
Hoja M679952· NIF B88196522
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/10/2018
- Director :
- Goicoechea Arraiz Andoni Javier
Legal information
Legal information for VDI AJGA SL
Activity
VDI AJGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 October 2018. The Spanish commercial register has published 4 filings for this company, from 9 October 2018 to 1 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Adquisición, tenencia, disfrute, enajenación y administración de participaciones sociales, acciones, obligaciones, bonos, p.
Directors and representatives
Directors
Current
- Goicoechea Arraiz Andoni JavierSince 02/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goicoechea Arraiz Andoni Javier100 %
Individual · ultimate beneficial owner · since 09/10/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 2
- ConstituciónPublished 09/10/2018· Registered 02/10/2018· I/A 1
- Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 1
- NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 1
Changes
- 01/07/2019Cambio de domicilio social
C/ RAFAEL CALVO 30 (MADRID)
- 09/10/2018Declaración de unipersonalidad
GOICOECHEA ARRAIZ ANDONI JAVIER
Capital · events
- 09/10/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/07/2019#5471979Cambio de domicilio social
VDI AJGA SL. Cambio de domicilio social. C/ RAFAEL CALVO 30 (MADRID). Datos registrales. T 38212 , F 51, S 8, H M 679952, I/A 2 (24.06.19).
- 09/10/2018#5079629ConstituciónDeclaración de unipersonalidadNombramientos
VDI AJGA SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.