VEGA SABINA SL
Hoja B339280· NIF B64329477
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VEGA SABINA SL
Activity
VEGA SABINA SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 7 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LA CONSTRUCCION Y DISEÑO DE EDIFICIOS PARA ACTIVIDADES TURISTICAS Y HOTELERAS,RESORTS Y CENTROS DE VACACIONES.
Directors and representatives
Directors
Former
- Gonzalez Klawitter RobertoCeased on 22/04/2014Administrador Solidario
- GESTION INVERSION CERNOGAL SLCeased on 26/02/2013Administrador Único
- Del Valle Tornay Jose ManuelCeased on 31/08/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/09/2021· Registered 31/08/2021· I/A 6
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 6
- ExtinciónPublished 07/09/2021· Registered 31/08/2021· I/A 6
- RevocacionesPublished 30/04/2014· Registered 22/04/2014· I/A 5
- NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 4
- Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 4
- Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 4
- Cambio de objeto socialPublished 26/04/2013· Registered 18/04/2013· I/A 4
- RevocacionesPublished 06/03/2013· Registered 26/02/2013· I/A 3
Changes
- 07/09/2021Extinción
- 26/04/2013Cambio de domicilio social
CL MERCE RODOREDA,14, LOCAL (SANT SADURNI D'ANOIA)
- 26/04/2013Cambio de objeto social
LA CONSTRUCCION Y DISEÑO DE EDIFICIOS PARA ACTIVIDADES TURISTICAS Y HOTELERAS,RESORTS Y CENTROS DE VACACIONES.
- 26/04/2013Modificaciones estatutarias
Timeline (BORME)
- 07/09/2021#6597005RevocacionesNombramientosExtinción
VEGA SABINA SL. Revocaciones. ADM.UNICO: DEL VALLE TORNAY JOSE MANUEL. LIQUIDADOR: DEL VALLE TORNAY JOSE MANUEL. Nombramientos. LIQUIDADOR: DEL VALLE TORNAY JOSE MANUEL. Extinción. Datos registrales. T 38942 , F 177, S 8, H B 339280, I/A 6 (31.08.21)… - 30/04/2014#2785883Revocaciones
VEGA SABINA SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ KLAWITTER ROBERTO. Datos registrales. T 38942 , F 177, S 8, H B 339280, I/A 5 (22.04.14).
- 26/04/2013#2247673NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
VEGA SABINA SL. Nombramientos. ADM.SOLIDAR.: GONZALEZ KLAWITTER ROBERTO;DEL VALLE TORNAY JOSE MANUEL. Modificaciones estatutarias. ART.7:TRANSMISION DE PARTICIPACIONES SOCIALES. ART.10:REGULACION DE LA JUNTA GENERAL. Otros conceptos: PERDIDA DE LA CO… - 06/03/2013#2162495Revocaciones
VEGA SABINA SL. Revocaciones. ADM.UNICO: GESTION INVERSION CERNOGAL SL. REPR.143 RRM: RUIZ PEREZ MIGUEL. Datos registrales. T 38942 , F 176, S 8, H B 339280, I/A 3 (26.02.13).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.