VEGA BAUER GROUP SL

Hoja M711886· NIF B88561998

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2020
Director :
Bauer Verena Sophia
Former name :
WILLER DOS IBERICA SL

Legal information

Legal information for VEGA BAUER GROUP SL

NIF
Hoja registral
IRUS1000305076054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40069 · Folio 113 · Hoja M711886
Former names
WILLER DOS IBERICA SL2020-01-24 → 2020-06-02
StatusVigente

Activity

VEGA BAUER GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 24 January 2020. The Spanish commercial register has published 10 filings for this company, from 24 January 2020 to 25 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAR): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 4
  2. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 3
  3. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 3
  4. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 2
  5. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 2
  6. Cambio de denominación socialPublished 02/06/2020· Registered 26/05/2020· I/A 2
  7. Ampliacion del objeto socialPublished 02/06/2020· Registered 26/05/2020· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2020· Registered 26/05/2020· I/A 2
  9. ConstituciónPublished 24/01/2020· Registered 17/01/2020· I/A 1
  10. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 25/11/2021Cambio de domicilio social

    C/ MENORCA 1 (ROZAS DE MADRID (LAS))

  2. 21/09/2020Cambio de denominación social

    WILLER DOS IBERICA SL→VEGA BAUER GROUP SL

  3. 02/06/2020Ampliación del objeto social

    LA REALIZACION DE ACTIVIDADES DE BARBERIA, PELUQUERIA Y ACTIVIDADES CONEXAS CON LAS ANTERIORES...

  4. 02/06/2020Cambio de domicilio social

    CSTA

Capital · events

  1. 24/01/2020Constitución
    Initial capital: 3 000,00 €

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. 25/11/2021#6698705
    Cambio de domicilio social
    VEGA BAUER GROUP SL. Cambio de domicilio social. C/ MENORCA 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 40069 , F 113, S 8, H M 711886, I/A 4 (18.11.21).
  2. 21/09/2020#6041353
    Ceses/DimisionesNombramientos
    VEGA BAUER GROUP SL. Ceses/Dimisiones. Adm. Solid.: BAUER VERENA SOPHIA;VEGA-CHRISTIE OLANO JOSE ESTEBAN. Nombramientos. Adm. Unico: BAUER VERENA SOPHIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 02/06/2020#5894597

    Company name: WILLER DOS IBERICA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    WILLER DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Solid.: BAUER VERENA SOPHIA;VEGA-CHRISTIE OLANO JOSE ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  4. 24/01/2020#5757945

    Company name: WILLER DOS IBERICA SL

    ConstituciónNombramientos
    WILLER DOS IBERICA SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La Compañía dedicará su capital y actividades a: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAR): 4110). Quedan ex…

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 2020

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/ MENORCA 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector