VEGA PLACE 37 SL
Hoja M621924· NIF B87523254
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2016
- Director :
- Gonzalez Fernandez Miguel
Legal information
Legal information for VEGA PLACE 37 SL
Activity
VEGA PLACE 37 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2016. The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 24 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Compañía dedicará su capital y actividades -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Gonzalez Fernandez MiguelSince 13/05/2016Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 13/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fernandez Miguel100 %
Individual · ultimate beneficial owner · since 24/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2016· Registered 13/05/2016· I/A 2
- Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 2
- NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 2
- Ampliacion del objeto socialPublished 24/05/2016· Registered 13/05/2016· I/A 2
- Cambio de domicilio socialPublished 24/05/2016· Registered 13/05/2016· I/A 2
- ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1
Changes
- 24/05/2016Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. - Actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales.
- 24/05/2016Cambio de domicilio social
C/ LISBOA, Nº 3 (MADRID)
- 24/05/2016Declaración de unipersonalidad
GONZALEZ FERNANDEZ MIGUEL
Capital · events
- 07/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/05/2016#3867728Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VEGA PLACE 37 SL. Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ MIGUEL. Ampliacion del objeto social. La actividad, nego… - 07/04/2016#3801883ConstituciónNombramientos
VEGA PLACE 37 SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: La Compañía dedicará su capital y actividades -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas…
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 2016
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 — Promoción inmobiliaria — are listed together.