VEGADENZA SL

Hoja M548217· NIF B86575602

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Incorporation :
27/11/2012
Directors :
Denches Zazo Cristina, Zazo Tome Rosa Maria

Legal information

Legal information for VEGADENZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Incorporation date27/11/2012
LocalitySan Martín de la Vega
Register referenceTomo 30464 · Folio 11 · Hoja M548217
StatusVigente

Activity

VEGADENZA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 27 November 2012. The Spanish commercial register has published 7 filings for this company, from 27 November 2012 to 23 October 2023, across 6 distinct types of filing. Its registered share capital is 108 000,00 €.

Corporate purpose

ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VEGADENZA SLDenches Zazo CristinaDenches Zazo Cristina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGADENZA SLZazo Tome Rosa MariaZazo Tome Rosa Maria

Beneficial owner (UBO)

Zazo Tome Rosa Maria100 %

Individual · ultimate beneficial owner · since 27/11/2012

Beneficial owner network map

2 nodes Person Company
VEGADENZA SLZazo Tome Rosa MariaZazo Tome Rosa Maria

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 3
  2. NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 23/10/2023· Registered 16/10/2023· I/A 3
  4. Ampliación de capitalPublished 04/06/2014· Registered 28/05/2014· I/A 2
  5. ConstituciónPublished 27/11/2012· Registered 14/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2012· Registered 14/11/2012· I/A 1
  7. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 23/10/2023Modificaciones estatutarias
  2. 27/11/2012Declaración de unipersonalidad

    ZAZO TOME ROSA MARIA

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 108 000,00 € (+105 000,00 €)
  2. 27/11/2012Constitución
    Initial 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)

  1. 23/10/2023#7758208
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEGADENZA SL. Ceses/Dimisiones. Adm. Unico: ZAZO TOME ROSA MARIA. Nombramientos. Adm. Solid.: ZAZO TOME ROSA MARIA;DENCHES ZAZO CRISTINA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del …
  2. 04/06/2014#2835787
    Ampliación de capital
    VEGADENZA SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 30464 , F 11, S 8, H M 548217, I/A 2 (28.05.14).
  3. 27/11/2012#2004426
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEGADENZA SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: ARRENDAMIENTO DE TODA CLASE DE INMUEBLES. Domicilio: C/ DUQUE DE ALBA 4 (SAN MARTIN DE LA VEGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ZAZO …

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE ALBA 4 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province