VEGAHERMOSA SL

Hoja M225642· NIF B82201153

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
915 174,75 €
Directors :
Domecq Noguera Francisco De Borja, Domecq Noguera Fatima

Legal information

Legal information for VEGAHERMOSA SL

NIF
Hoja registral
IRUS1000261934864
Legal formSociedad Limitada (SL)
Share capital915 174,75 €
LocalityMadrid
Phone
Register referenceTomo 13807 · Folio 42 · Hoja M225642
StatusVigente

Activity

VEGAHERMOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 9 February 2021, across 6 distinct types of filing. Its registered share capital is 915 174,75 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
VEGAHERMOSA SLDomecq Noguera FatimaDomecq Noguera FatimaDomecq Noguera Francisco De BorjaDomecq Noguera Franc…DON TELLO SOLAR S.LDON TELLO SOLAR S.LCLUB DE INVERSIONES DEL GUADAIRA SACLUB DE INVERSIONES …GUADAIRA AIRCRAFT MAINTENANCE SAGUADAIRA AIRCRAFT MA…FOMENTO DE INVERSIONES DEL ESTE SLFOMENTO DE INVERSION…GLOBAL MAINTENANCE, REPAIR AND OVERHAUL, SAGLOBAL MAINTENANCE, …GRUPO C.I. GUADAIRA SAGRUPO C.I. GUADAIRA …AGRICOLA BORJA DOMECQ SLAGRICOLA BORJA DOMEC…BODOCQ SLBODOCQ SLBOFADO INVERSIONES SLBOFADO INVERSIONES SLGRUPO C. I. GUADAIRA SAGRUPO C. I. GUADAIRA…GLOBAL MAINTENANCE, REPAIR AND OVERHAUL, SAGLOBAL MAINTENANCE, …CORREDURIA DE SEGUROS AGROPECUARIOS DEL SUR Y DEL OESTE SLCORREDURIA DE SEGURO…LAGUNERO 137 SLLAGUNERO 137 SLLAGUNA DE SANTAOLALLA SLLAGUNA DE SANTAOLALL…LIBELULA 95 SLLIBELULA 95 SLPROMOTORA ROSCANAL SOCIEDAD LIMITADAPROMOTORA ROSCANAL S…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 13
  2. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 13
  3. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 13
  4. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 12
  5. ReeleccionesPublished 05/12/2018· Registered 28/11/2018· I/A 11
  6. Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 10
  7. Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 10
  8. Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 9
  9. Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 8
  10. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 7

Changes

  1. 09/02/2021Cambio de domicilio social

    C/ LAGASCA 123 - ESCALERA 1, BAJO IZQUIERDA (MADRID)

  2. 04/04/2017Cambio de domicilio social

    C/ MARQUES DE MONASTERIO 4 2º D (MADRID)

  3. 04/04/2017Modificaciones estatutarias
  4. 05/12/2012Cambio de domicilio social

    PLAZA DEL DESCUBRIDOR DIEGO DE ORDAS, NUMERO 1, ES (MADRID)

Capital · events

  1. 09/02/2010Ampliación de capital
    Resulting capital: 915 174,75 € (+133,82 €)

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. 09/02/2021#6248322
    Ceses/DimisionesNombramientosCambio de domicilio social
    VEGAHERMOSA SL. Ceses/Dimisiones. Adm. Unico: DOMECQ SOLIS FRANCISCO DE BORJA. Nombramientos. Adm. Mancom.: DOMECQ NOGUERA FRANCISCO DE BORJA;DOMECQ NOGUERA FATIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 05/12/2018#5161281
    Nombramientos
    VEGAHERMOSA SL. Nombramientos. Apoderado: DOMECQ NOGUERA FRANCISCO DE BORJA. Datos registrales. T 13807 , F 41, S 8, H M 225642, I/A 12 (28.11.18).
  3. 05/12/2018#5161280
    Reelecciones
    VEGAHERMOSA SL. Reelecciones. Adm. Unico: DOMECQ SOLIS FRANCISCO DE BORJA. Datos registrales. T 13807 , F 40, S 8, H M 225642, I/A 11 (28.11.18).
  4. 04/04/2017#4322051
    Modificaciones estatutariasCambio de domicilio social
    VEGAHERMOSA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ MARQUES DE MONASTERIO 4 2º D (MADRID). Datos registrales. T 13807 , F 40, S 8, H M 225642, I/A 10 (27.03.17).
  5. 05/12/2012#2020493
    Cambio de domicilio social
    VEGAHERMOSA SL. Cambio de domicilio social. PLAZA DEL DESCUBRIDOR DIEGO DE ORDAS, NUMERO 1, ES (MADRID). Datos registrales. T 13807 , F 40, S 8, H M 225642, I/A 9 (27.11.12).
  6. 09/02/2010#580623
    Ampliación de capital
    VEGAHERMOSA SL. Ampliación de capital. Capital: 133,82 Euros. Resultante Suscrito: 915.174,75 Euros. Ampliación de capital. Capital: 379.835,09 Euros. Resultante Suscrito: 1.295.009,84 Euros. Datos registrales. T 13807 , F 39, S 8, H M 225642, I/A 8 …
  7. 20/05/2009#219113
    Nombramientos
    VEGAHERMOSA SL. Nombramientos. Apoderado: DOMECQ NOGUERA FRANCISCO DE BORJA. Datos registrales. T 13807 , F 39, S 8, H M 225642, I/A 7 ( 7.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 123 - ESCALERA 1, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector