VEGA 36 SL

Hoja TO30567· NIF B45713518

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/06/2009
Director :
Navarro Lopez Alicia

Legal information

Legal information for VEGA 36 SL

NIF
Hoja registral
IRUS1000228458371
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/06/2009
LocalitySeseña
Register referenceTomo 1473 · Folio 140 · Hoja TO30567
StatusVigente

Activity

VEGA 36 SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). It was incorporated on 15 June 2009. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 26 September 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Cafetería, bar y todo lo relacionado con el negocio de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VEGA 36 SLNavarro Lopez AliciaNavarro Lopez AliciaLUAL FERIA SOCIEDAD LIMITADALUAL FERIA SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGA 36 SLNavarro Lopez AliciaNavarro Lopez Alicia

Beneficial owner (UBO)

Navarro Lopez Alicia100 %

Individual · ultimate beneficial owner · since 12/05/2010

Beneficial owner network map

2 nodes Person Company
VEGA 36 SLNavarro Lopez AliciaNavarro Lopez Alicia

Registered actos

  1. Ceses/DimisionesPublished 14/10/2011· Registered 03/10/2011· I/A 5
  2. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 5
  3. Declaración de unipersonalidadPublished 12/05/2010· Registered 28/04/2010· I/A 4
  4. Ceses/DimisionesPublished 19/04/2010· Registered 06/04/2010· I/A 3
  5. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 3
  6. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  7. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  8. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 12/05/2010Declaración de unipersonalidad

    NAVARRO LOPEZ ALICIA

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 3 006,00 €

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. 26/09/2018#5063862
    VEGA 36 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1473 , F 140, S 8, H TO 30567, I/A 5 m (18.09.18).
  2. 14/10/2011#1412669
    Ceses/DimisionesNombramientos
    VEGA 36 SL. Ceses/Dimisiones. Adm. Unico: NAVARRO LOPEZ ANTONIO. Nombramientos. Adm. Unico: NAVARRO LOPEZ ALICIA. Datos registrales. T 1473 , F 140, S 8, H TO 30567, I/A 5 ( 3.10.11).
  3. 12/05/2010#716754
    Declaración de unipersonalidad
    VEGA 36 SL. Declaración de unipersonalidad. Socio único: NAVARRO LOPEZ ALICIA. Datos registrales. T 1473 , F 140, S 8, H TO 30567, I/A 4 (28.04.10).
  4. 19/04/2010#681515
    Ceses/DimisionesNombramientos
    VEGA 36 SL. Ceses/Dimisiones. Adm. Unico: PEREZ HERAS MANUEL. Nombramientos. Adm. Unico: NAVARRO LOPEZ ANTONIO. Datos registrales. T 1473 , F 140, S 8, H TO 30567, I/A 3 ( 6.04.10).
  5. 15/06/2009#259057
    Nombramientos
    VEGA 36 SL. Nombramientos. Apoderado: NAVARRO LOPEZ ALICIA. Datos registrales. T 1473 , F 139, S 8, H TO 30567, I/A 2 ( 2.06.09).
  6. 15/06/2009#259056
    ConstituciónNombramientos
    VEGA 36 SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: Cafetería, bar y todo lo relacionado con el negocio de hostelería. Domicilio: PLAZA BAYONA 10 1º (SESEÑA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: PEREZ HERAS MANU

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 2009

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 addressPLAZA BAYONA 10 1º (SESEÑA), Seseña, Toledo
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 — Toledo — are listed together, with their address.