VEGA 2002 SL

Hoja PM43543· NIF B57201105

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mascaro Gomila Antonio, Mascaro Rubert Bruno, Mascaro Rubert Jaime

Legal information

Legal information for VEGA 2002 SL

NIF
Hoja registral
IRUS1000092500538
Legal formSociedad Limitada (SL)
Register referenceTomo 1974 · Folio 213 · Hoja PM43543
StatusVigente

Activity

VEGA 2002 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 13 August 2009 to 6 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 11
  2. Cambio de domicilio socialPublished 15/01/2024· Registered 09/01/2024· I/A 10
  3. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 9
  4. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 9
  5. Ceses/DimisionesPublished 27/08/2013· Registered 20/08/2013· I/A 8
  6. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 8
  7. Modificaciones estatutariasPublished 27/08/2013· Registered 20/08/2013· I/A 8
  8. Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 7
  9. NombramientosPublished 30/01/2013· Registered 17/01/2013· I/A 6
  10. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 5
  11. Modificaciones estatutariasPublished 11/04/2011· Registered 28/03/2011· I/A 4
  12. Cambio de domicilio socialPublished 13/08/2009· Registered 29/07/2009· I/A 3

Changes

  1. 15/01/2024Cambio de domicilio social

    C/ CAN CAVALLERIA 16 BAJOS (PALMA DE MALLORCA)

  2. 27/08/2013Modificaciones estatutarias
  3. 16/04/2013Modificaciones estatutarias
  4. 04/12/2012Modificaciones estatutarias
  5. 11/04/2011Modificaciones estatutarias
  6. 13/08/2009Cambio de domicilio social

    C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA)

Timeline (BORME)

  1. 06/06/2024#8110930
    Nombramientos
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER MARTINEZ MANUEL. Datos registrales. S 8 , H PM 43543, I/A 11 (30.05.24).
  2. 15/01/2024#7874877
    Cambio de domicilio social
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN CAVALLERIA 16 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1974 , F 213, S 8, H PM 43543, I/A 10 ( 9.01.24).
  3. 18/07/2016#3945879
    Ceses/DimisionesNombramientos
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MASCARO RUBERT JAIME;MASCARO RUBERT BRUNO. Nombramientos. Adm. Mancom.: MASCARO RUBERT JAIME;MASCARO RUBERT BRUNO;MASCARO GOMILA ANTONIO. Otros conceptos: Cambio del Organo de Admin…
  4. 27/08/2013#2428214
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASCARO GOMILA ANTONIO. Nombramientos. Adm. Solid.: MASCARO RUBERT JAIME;MASCARO RUBERT BRUNO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  5. 16/04/2013#2228326
    Modificaciones estatutarias
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 10.- ... El cargo de Administrador será retribuido. La total cuantía anual de remuneración de cada administrador consistirá en una cantidad concreta de dinero, que será fijada paracad…
  6. 30/01/2013#2096823
    Nombramientos
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASCARO RUBERT JAIME. Datos registrales. T 1974 , F 160, S 8, H PM 43543, I/A 6 (17.01.13).
  7. 04/12/2012#2014656
    Modificaciones estatutarias
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1974 , F 160, S 8, H PM 43543, I/A 5 (23.11.12).
  8. 11/04/2011#1164097
    Modificaciones estatutarias
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificacion del articulo 11º.. Datos registrales. T 1974 , F 160, S 8, H PM 43543, I/A 4 (28.03.11).
  9. 13/08/2009#344869
    Cambio de domicilio social
    VEGA 2002 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA). Datos registrales. T 1974 , F 160, S 8, H PM 43543, I/A 3 (29.07.09).

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 addressC/ CAN CAVALLERIA 16 BAJOS (PALMA DE MALLORCA), Illes Balears
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 6421 — are listed together.

Prospect this sectorAll companies in this sector