VEGA GILMATEX SL

Hoja M406024· NIF B84698927

Struck off · 17/01/2018Madrid
Registered address :
Activity :
Industria del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
249 372,00 €

Legal information

Legal information for VEGA GILMATEX SL

NIF
Hoja registral
IRUS1000277390067
Legal formSociedad Limitada (SL)
Share capital249 372,00 €
LocalityMadrid
Register referenceTomo 22698 · Folio 186 · Hoja M406024
StatusLiquidada

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

Directors network map

2 nodes Person Company
VEGA GILMATEX SLMateos Rodilla Jose AntonioMateos Rodilla Jose …

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 6
  2. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 6
  3. DisoluciónPublished 17/01/2018· Registered 10/01/2018· I/A 6
  4. ExtinciónPublished 17/01/2018· Registered 10/01/2018· I/A 6
  5. Ampliación de capitalPublished 15/09/2017· Registered 08/09/2017· I/A 5
  6. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4
  7. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
  8. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
  9. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3

Changes

  1. 17/01/2018Disolución
  2. 17/01/2018Extinción
  3. 25/01/2010Modificaciones estatutarias

Capital · events

  1. 15/09/2017Ampliación de capital
    Resulting 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)

  1. 17/01/2018#4698888
    Ceses/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
  2. 15/09/2017#4543164
    Ampliación 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).
  3. 27/01/2010#559217
    Nombramientos
    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).
  4. 25/01/2010#554568
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EUGENIA DE MONTIJO 46 - LOCAL, 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 — Industria del tabaco — are listed together.