VEGACLIC INFORMATICA SOCIEDAD LIMITADA
Hoja GR48601· NIF B19615988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 000,00 €
- Incorporation :
- 18/07/2016
- Directors :
- Lopez Perez Maria De Los Angeles, Lopez Perez Jose Manuel
Legal information
Legal information for VEGACLIC INFORMATICA SOCIEDAD LIMITADA
Activity
VEGACLIC INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 18 July 2016. The Spanish commercial register has published 7 filings for this company, from 18 July 2016 to 16 November 2016, across 6 distinct types of filing. Its registered share capital is 77 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
Comercio mayor,menor de equipos electrónicos,informáticos,de ofimática,de telecomunicaciones,sus componentes,su distribución comercial,importación,exportación,instalación,reparación de los mismos.Investigación,desarrollo,e innovación en relación con las energias alternativas,actividades cientificas.
Directors and representatives
Directors
Current
- Lopez Perez Maria De Los AngelesSince 08/11/2016Administrador Solidario
- Lopez Perez Jose ManuelSince 12/07/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 2
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
- Ampliación de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 2
- Ampliacion del objeto socialPublished 16/11/2016· Registered 08/11/2016· I/A 2
- ConstituciónPublished 18/07/2016· Registered 12/07/2016· I/A 1
- Declaración de unipersonalidadPublished 18/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 18/07/2016· Registered 12/07/2016· I/A 1
Changes
- 16/11/2016Ampliación del objeto social
Ampliado a c) Comercio mayor y menor de libros, prensa y revistas, artículos de papelería y juego y juguetes.
- 18/07/2016Declaración de unipersonalidad
LOPEZ PEREZ JOSE MANUEL
Capital · events
- 16/11/2016Ampliación de capitalResulting capital: 77 000,00 € (+74 000,00 €)
- 18/07/2016ConstituciónInitial 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)
- 16/11/2016#4109848Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
VEGACLIC INFORMATICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ JOSE MANUEL. Nombramientos. Adm. Solid.: LOPEZ PEREZ JOSE MANUEL;LOPEZ PEREZ MARIA DE LOS ANGELES. Ampliación de capital. Capit… - 18/07/2016#3946388ConstituciónDeclaración de unipersonalidadNombramientos
VEGACLIC INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: Comercio mayor,menor de equipos electrónicos,informáticos,de ofimática,de telecomunicaciones,sus componentes,su distribución comercial,importación…
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 — CNAE 4650 — are listed together.