VEGA GILMATEX SL
Hoja M406024· NIF B84698927
- Registered address :
- Activity :
- Industria del tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 372,00 €
Legal information
Legal information for VEGA GILMATEX SL
Activity
VEGA GILMATEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Industria del tabaco” (CNAE 1200). The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 17 January 2018, across 6 distinct types of filing. Its registered share capital is 249 372,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1200 · Industria del tabaco
Directors and representatives
Directors
Former
- Mateos Rodilla FedericoCeased on 10/01/2018Consejero
- Gil Mendez JoseCeased on 10/01/2018Consejero
- Mateos Rodilla Jose AntonioCeased on 10/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 6
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 6
- DisoluciónPublished 17/01/2018· Registered 10/01/2018· I/A 6
- ExtinciónPublished 17/01/2018· Registered 10/01/2018· I/A 6
- Ampliación de capitalPublished 15/09/2017· Registered 08/09/2017· I/A 5
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4
- Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
- Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3
Changes
- 17/01/2018Disolución
- 17/01/2018Extinción
- 25/01/2010Modificaciones estatutarias
Capital · events
- 15/09/2017Ampliación de capitalResulting capital: 249 372,00 € (+244 372,00 €)
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)
- 17/01/2018#4698888Ceses/DimisionesNombramientosDisoluciónExtinción
VEGA GILMATEX SL. Ceses/Dimisiones. Consejero: MATEOS RODILLA JOSE ANTONIO. Presidente: MATEOS RODILLA JOSE ANTONIO. Consejero: MATEOS RODILLA FEDERICO. Secretario: MATEOS RODILLA FEDERICO. Consejero: GIL MENDEZ JOSE. Nombramientos. Liquidador: MATEO… - 15/09/2017#4543164Ampliación de capital
VEGA GILMATEX SL. Ampliación de capital. Capital: 244.372,00 Euros. Resultante Suscrito: 249.372,00 Euros. Datos registrales. T 22698 , F 186, S 8, H M 406024, I/A 5 ( 8.09.17).
- 27/01/2010#559217Nombramientos
VEGA GILMATEX SL. Nombramientos. Apoderado: RIESCO LOPEZ NEMESIO. Datos registrales. T 22698 , F 183, S 8, H M 406024, I/A 4 (14.01.10).
- 25/01/2010#554568Ceses/DimisionesNombramientosModificaciones estatutarias
VEGA GILMATEX SL. Ceses/Dimisiones. Adm. Unico: GIL MENDEZ JOSE. Nombramientos. Consejero: MATEOS RODILLA JOSE ANTONIO. Presidente: MATEOS RODILLA JOSE ANTONIO. Consejero: MATEOS RODILLA FEDERICO. Secretario: MATEOS RODILLA FEDERICO. Consejero: GIL M…
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 — Industria del tabaco — are listed together.