VEGA INVESTMENT SL
Hoja A61359· NIF B53515235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Garcia Luz Divino
Legal information
Legal information for VEGA INVESTMENT SL
Directors and representatives
Directors
Current
- Cabrera Garcia Luz DivinoSince 13/02/2012Administrador Único
Former
- Araez Cuadrado Jose AngelCeased on 05/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 5
- Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 4
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 4
- Cambio de denominación socialPublished 23/02/2012· Registered 13/02/2012· I/A 4
- Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 4
Timeline (BORME)
- 15/07/2015#3414721
VEGA INVESTMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2379 , F 89, S 8, H A 61359, I/A 5 H ( 6.07.15).
- 12/07/2013#2367831Ceses/Dimisiones
VEGA INVESTMENT SL. Ceses/Dimisiones. Apoderado: ARAEZ CUADRADO JOSE ANGEL. Datos registrales. T 2379 , F 89, S 8, H A 61359, I/A 5 ( 5.07.13).
- 23/02/2012#1606639
Company name: ARAEZ E HIJOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialARAEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ARAEZ CUADRADO JOSE ANGEL. Nombramientos. Adm. Unico: CABRERA GARCIA LUZ DIVINO. Cambio de denominación social. VEGA INVESTMENT SL. Cambio de domicilio social. C/ DOCTOR SIRVENT, 56, 3º J (ALMORADI). Da…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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