VEGABANA SL
Hoja M271165· NIF B82826249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VEGABANA SL
Activity
VEGABANA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 6 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Blanco AlfonsoCeased on 06/02/2014Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Diaz Blanco InesCeased on 29/01/2014Consejero
- Diaz Blanco IsabelCeased on 29/01/2014Consejero
- Diaz Blanco Jose MariaCeased on 29/01/2014Consejero
- Diaz Blanco Maria ReyesCeased on 29/01/2014Consejero
- Diaz Blanco GonzaloCeased on 29/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 10
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 10
- DisoluciónPublished 06/02/2014· Registered 29/01/2014· I/A 10
- ExtinciónPublished 06/02/2014· Registered 29/01/2014· I/A 10
- Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 9
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 9
- NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8
Changes
- 06/02/2014Disolución
- 06/02/2014Extinción
Timeline (BORME)
- 06/02/2014#2657089Ceses/DimisionesNombramientosDisoluciónExtinción
VEGABANA SL. Ceses/Dimisiones. Consejero: DIAZ BLANCO MARIA REYES;DIAZ BLANCO JOSE MARIA;DIAZ BLANCO ISABEL;DIAZ BLANCO ALFONSO. Presidente: DIAZ BLANCO ALFONSO. Consejero: DIAZ BLANCO INES. Co.De.Ma.So: DIAZ BLANCO ALFONSO;DIAZ BLANCO INES. SecreNoC… - 28/07/2010#821610Ceses/DimisionesNombramientos
VEGABANA SL. Ceses/Dimisiones. Secretario: ALONSO UREBA ALBERTO. Nombramientos. SecreNoConsj: DIAZ BLANCO GONZALO. Datos registrales. T 16022 , F 182, S 8, H M 271165, I/A 9 (16.07.10).
- 04/11/2009#451419Nombramientos
VEGABANA SL. Nombramientos. Consejero: DIAZ BLANCO INES. Co.De.Ma.So: DIAZ BLANCO ALFONSO;DIAZ BLANCO INES. Datos registrales. T 16022 , F 182, S 8, H M 271165, I/A 8 (23.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.