VEGA 21 SL

Hoja VA11104· NIF B47446620

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
20/11/2014
Directors :
Vega Riesgo Luis Alberto, Llabres Moreno Jaime Lorenzo

Legal information

Legal information for VEGA 21 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date20/11/2014
LocalityValladolid
Phone
Register referenceTomo 881 · Folio 124 · Hoja VA11104
StatusVigente

Activity

VEGA 21 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 20 November 2014. The Spanish commercial register has published 7 filings for this company, from 27 May 2010 to 22 December 2017, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

Control de calidad en proyectos, obras, instalaciones, sistemas constructivos y materiales. Investigación desarrollo e innovación (I+D+I), formación, estudio, normativa, asesoramiento técnico. Diseño de soluciones constructivas, proyectos técnicos, proyectos de ejecución de instalaciones, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VEGA 21 SLLlabres Moreno Jaime LorenzoLlabres Moreno Jaime…Vega Riesgo Luis AlbertoVega Riesgo Luis Alb…MAKEANDO SLMAKEANDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGA 21 SLLlabres Moreno Jaime LorenzoLlabres Moreno Jaime…

Beneficial owner (UBO)

Llabres Moreno Jaime Lorenzo100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

2 nodes Person Company
VEGA 21 SLLlabres Moreno Jaime LorenzoLlabres Moreno Jaime…

Registered actos

  1. Ampliacion del objeto socialPublished 22/12/2017· Registered 15/12/2017· I/A 9
  2. NombramientosPublished 24/02/2016· Registered 17/02/2016· I/A 8
  3. Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 1
  4. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1
  5. ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 20/11/2014· Registered 13/11/2014· I/A 1
  7. Ampliacion del objeto socialPublished 27/05/2010· Registered 18/05/2010· I/A 6

Changes

  1. 22/12/2017Ampliación del objeto social

    La empresa podrá desarrollar también las actividades de minería de criptodivisas, consultoría blockchain, trading de criptodivisas e inversiones en criptodivisas.

  2. 20/11/2014Declaración de unipersonalidad

    LLABRES MORENO JAIME LORENZO

  3. 27/05/2010Ampliación del objeto social

    Diseño y fabricación de maquinaria especial. Servicios técnicos de ingeniería, investigación, desarrollo e innovación.

Capital · events

  1. 20/11/2014Constitución
    Initial capital: 3 030,00 €

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)

  1. 22/12/2017#4674103
    Ampliacion del objeto social
    VEGA 21 SL. Ampliacion del objeto social. La empresa podrá desarrollar también las actividades de minería de criptodivisas, consultoría blockchain, trading de criptodivisas e inversiones en criptodivisas. Datos registrales. T 881 , F 124, S 8, H VA 1…
  2. 24/02/2016#3733007
    Nombramientos
    VEGA 21 SL. Nombramientos. Apoderado: CASADO NIETO ANA MARIA. Datos registrales. T 881 , F 35, S 8, H VA 11104, I/A 8 (17.02.16).
  3. 20/11/2014#3075052
    Ceses/DimisionesNombramientosConstituciónDeclaración de unipersonalidad
    VEGA 21 SL. Ceses/Dimisiones. Adm. Solid.: VEGA RIESGO LUIS ALBERTO;CASADO NIETO ANA MARIA. Nombramientos. Adm. Unico: VEGA RIESGO LUIS ALBERTO. Datos registrales. T 881 , F 35, S 8, H VA 11104, I/A 7 (13.11.14). 474732 - INGENIERIA DE CONTROL INVEST…
  4. 27/05/2010#738626
    Ampliacion del objeto social
    VEGA 21 SL. Ampliacion del objeto social. Diseño y fabricación de maquinaria especial. Servicios técnicos de ingeniería, investigación, desarrollo e innovación. Datos registrales. T 881 , F 35, S 8, H VA 11104, I/A 6 (18.05.10).

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 2014

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/ SAN JOSE 17 2º DH (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province