VECCHIO SA

Hoja M90689· NIF A28632743

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mata Gomez Miguel Angel

Legal information

Legal information for VECCHIO SA

NIF
Hoja registral
IRUS1000243776777
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 40009 · Folio 215 · Hoja M90689
StatusVigente

Activity

VECCHIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 July 2013 to 29 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VECCHIO SAMata Gomez Miguel AngelMata Gomez Miguel An…FABIO BARETTI SAFABIO BARETTI SA

Registered actos

  1. ReeleccionesPublished 29/07/2022· Registered 21/07/2022· I/A 17
  2. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 16
  3. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 16
  4. Modificaciones estatutariasPublished 18/02/2020· Registered 11/02/2020· I/A 15
  5. Ceses/DimisionesPublished 15/07/2013· Registered 08/07/2013· I/A 14
  6. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 14

Changes

  1. 18/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2022#7095083
    Reelecciones
    VECCHIO SA. Reelecciones. Adm. Unico: MATA GOMEZ MIGUEL ANGEL. Datos registrales. T 40009 , F 215, S 8, H M 90689, I/A 17 (21.07.22).
  2. 19/02/2020#5802133
    Ceses/DimisionesNombramientos
    VECCHIO SA. Ceses/Dimisiones. Consejero: MATA GOMEZ MIGUEL ANGEL. Presidente: MATA GOMEZ MIGUEL ANGEL. Consejero: MATA GOMEZ ANA MARIA. Secretario: MATA GOMEZ ANA MARIA. Consejero: MATA GOMEZ VICENTE. Con.Delegado: MATA GOMEZ MIGUEL ANGEL. Nombramien…
  3. 18/02/2020#5800109
    Modificaciones estatutarias
    VECCHIO SA. Modificaciones estatutarias. Se modifican todos los estatutos sociales para adecuarlos a la Ley de sociedades de Capital.. Datos registrales. T 5542 , F 199, S 8, H M 90689, I/A 15 (11.02.20).
  4. 15/07/2013#2370252
    Ceses/DimisionesNombramientos
    VECCHIO SA. Ceses/Dimisiones. Presidente: MATA HERNANDO ANGEL VICENTE. Secretario: MATA GOMEZ MIGUEL ANGEL. Consejero: MATA HERNANDO ANGEL VICENTE;MATA GOMEZ MIGUEL ANGEL;MATA GOMEZ VICENTE. Cons.Del.Sol: MATA GOMEZ MIGUEL ANGEL. Nombramientos. Conse…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ANTONIO LOPEZ, 213, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector