VEGA CAR SL
Hoja M243243· NIF B82422940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 400,00 €
- Director :
- Matesanz Miras Miguel
Legal information
Legal information for VEGA CAR SL
Activity
VEGA CAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 November 2010 to 8 April 2015, across 4 distinct types of filing. Its registered share capital is 122 400,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Matesanz Miras MiguelSince 27/03/2015Administrador Único
Former
- Semeraro Garcia RobertoCeased on 27/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2015· Registered 27/03/2015· I/A 4
- Ceses/DimisionesPublished 08/04/2015· Registered 27/03/2015· I/A 4
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 4
- Ampliación de capitalPublished 08/11/2010· Registered 26/10/2010· I/A 3
Changes
- 08/04/2015Declaración de unipersonalidad
MATESANZ MIRAS MIGUEL
Capital · events
- 08/11/2010Ampliación de capitalResulting capital: 122 400,00 € (+71 400,00 €)
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)
- 08/04/2015#3272172Declaración de unipersonalidadCeses/DimisionesNombramientos
VEGA CAR SL. Declaración de unipersonalidad. Socio único: MATESANZ MIRAS MIGUEL. Ceses/Dimisiones. Adm. Mancom.: MATESANZ MIRAS MIGUEL;SEMERARO GARCIA ROBERTO. Nombramientos. Adm. Unico: MATESANZ MIRAS MIGUEL. Otros conceptos: Cambio del Organo de Ad… - 08/11/2010#937451Ampliación de capital
VEGA CAR SL. Ampliación de capital. Capital: 71.400,00 Euros. Resultante Suscrito: 122.400,00 Euros. Datos registrales. T 14671 , F 5, S 8, H M 243243, I/A 3 (26.10.10).
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
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.