VEGA ANALOG SYSTEMS SL

Hoja M600578· NIF B87255691

Struck off · 23/12/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/04/2015

Legal information

Legal information for VEGA ANALOG SYSTEMS SL

NIF
Hoja registral
IRUS1000294397891
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/04/2015
LocalityMadrid
Register referenceTomo 33366 · Folio 48 · Hoja M600578
StatusLiquidada

Activity

VEGA ANALOG SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 April 2015. The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 23 December 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.- La prestación de servicios a todo tipo de personas físicas, jurídicas o entidades de derecho público y privado, de marketing, organización de empresas, estudios de mercado, gestión, investigación, estrategias y de asesoramiento en temas de diseños electrónicos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VEGA ANALOG SYSTEMS SLDe La Torre Vega LuisDe La Torre Vega Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGA ANALOG SYSTEMS SLDe La Torre Vega LuisDe La Torre Vega Luis

Beneficial owner (UBO)

De La Torre Vega Luis100 %

Individual · ultimate beneficial owner · since 21/04/2015

Beneficial owner network map

2 nodes Person Company
VEGA ANALOG SYSTEMS SLDe La Torre Vega LuisDe La Torre Vega Luis

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 2
  2. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
  3. DisoluciónPublished 23/12/2021· Registered 16/12/2021· I/A 2
  4. ExtinciónPublished 23/12/2021· Registered 16/12/2021· I/A 2
  5. ConstituciónPublished 21/04/2015· Registered 10/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2015· Registered 10/04/2015· I/A 1
  7. NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción
  3. 21/04/2015Declaración de unipersonalidad

    DE LA TORRE VEGA LUIS

Capital · events

  1. 21/04/2015Constitución
    Initial capital: 3 100,00 €

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. 23/12/2021#6740221
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEGA ANALOG SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE VEGA LUIS. Nombramientos. Liquidador: DE LA TORRE VEGA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 33366 , F 48, S 8, H M 600578, I/A 2 (16.12.21).
  2. 21/04/2015#3289705
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEGA ANALOG SYSTEMS SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: 1.- La prestación de servicios a todo tipo de personas físicas, jurídicas o entidades de derecho público y privado, de marketing, organización de empresas, estudio…

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 2015

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/ COMERCIO 8 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector