VEGA PARTNERS SL
Hoja M567800· NIF B86839123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 24/10/2013
Legal information
Legal information for VEGA PARTNERS SL
Activity
VEGA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 24 October 2013. The Spanish commercial register has published 12 filings for this company, from 24 October 2013 to 28 December 2023, across 9 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación, gestión, asesoría, consultoría y auditoría de proyectos relacionados con instalaciones deportivas, gimnasios, spas, health clubs o cualquier otro desarrollo relacionado con los servicios en el ámbito de la salud y/o el deporte.
Directors and representatives
Directors
Former
- Sepulveda Baeza Paula AndreaCeased on 20/12/2023Administrador Solidario
- Martinez Castro RicardoCeased on 26/09/2018Administrador Solidario
- Vazquez Rider Juan RafaelCeased on 26/09/2018Administrador Solidario
- Ochoa Martinez Francisco JoseCeased on 20/12/2023Liquidador
Directors network map
Cap table · shareholdings
- LANDRE PARTNERS SL100 %
Legal entity · since 26/04/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LANDRE PARTNERS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 5
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 5
- DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 5
- ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 5
- Declaración de unipersonalidadPublished 26/04/2022· Registered 19/04/2022· I/A 4
- Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 3
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 2
- Modificaciones estatutariasPublished 03/10/2018· Registered 26/09/2018· I/A 2
- Ampliacion del objeto socialPublished 03/10/2018· Registered 26/09/2018· I/A 2
- Cambio de domicilio socialPublished 03/10/2018· Registered 26/09/2018· I/A 2
- ConstituciónPublished 24/10/2013· Registered 17/10/2013· I/A 1
- NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 1
Changes
- 28/12/2023Disolución
- 28/12/2023Extinción
- 26/04/2022Cambio de domicilio social
C/ MAR TIRRENO 8 - NAVE E-8 (SAN FERNANDO DE HENARES)
- 26/04/2022Declaración de unipersonalidad
LANDRE PARTNERS SL
- 03/10/2018Ampliación del objeto social
PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
- 03/10/2018Cambio de domicilio social
C/ FENELON 3 - BAJO (MADRID)
- 03/10/2018Modificaciones estatutarias
Capital · events
- 24/10/2013ConstituciónInitial capital: 3 300,00 €
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)
- 28/12/2023#7861565Ceses/DimisionesNombramientosDisoluciónExtinción
VEGA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: SEPULVEDA BAEZA PAULA ANDREA;OCHOA MARTINEZ FRANCISCO JOSE. Nombramientos. Liquidador: OCHOA MARTINEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31550 , F 31, S 8, H M 5678… - 26/04/2022#6930296Declaración de unipersonalidad
VEGA PARTNERS SL. Declaración de unipersonalidad. Socio único: LANDRE PARTNERS SL. Datos registrales. T 31550 , F 30, S 8, H M 567800, I/A 4 (19.04.22).
- 26/04/2022#6930295Cambio de domicilio social
VEGA PARTNERS SL. Cambio de domicilio social. C/ MAR TIRRENO 8 - NAVE E-8 (SAN FERNANDO DE HENARES). Datos registrales. T 31550 , F 30, S 8, H M 567800, I/A 3 (19.04.22).
- 03/10/2018#5071464Ceses/DimisionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
VEGA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ RIDER JUAN RAFAEL;MARTINEZ CASTRO RICARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto soc… - 24/10/2013#2507437ConstituciónNombramientos
VEGA PARTNERS SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: La explotación, gestión, asesoría, consultoría y auditoría de proyectos relacionados con instalaciones deportivas, gimnasios, spas, health clubs o cualquier otro desarr…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.