VEGAS 3000 SL
Hoja MA117412· NIF B93247435
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2013
- Director :
- Ruiz Martinez Jose
Legal information
Legal information for VEGAS 3000 SL
Activity
VEGAS 3000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 April 2013. The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 7 May 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Ruiz Martinez JoseSince 25/04/2014Administrador Único
Former
- Georgiev Stefan TanevCeased on 25/04/2014Administrador Único
Authorised representatives
Current
- Lecheva Elena DimovaSince 03/06/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
- NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 3
- NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
- Declaración de unipersonalidadPublished 03/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1
Changes
- 03/04/2013Declaración de unipersonalidad
GEORGIEV STEFAN TANEV
Capital · events
- 03/04/2013ConstituciónInitial 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)
- 07/05/2014#2792672Ceses/DimisionesNombramientosCambio de identidad del socio único
VEGAS 3000 SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ MARTINEZ JOSE. Ceses/Dimisiones. Adm. Unico: GEORGIEV STEFAN TANEV. Nombramientos. Adm. Unico: RUIZ MARTINEZ JOSE. Datos registrales. T 5116, L 4023, F 201, S 8, H MA11741… - 13/06/2013#2323658Nombramientos
VEGAS 3000 SL. Nombramientos. Apoderado: LECHEVA ELENA DIMOVA. Datos registrales. T 5116, L 4023, F 199, S 8, H MA117412, I/A 2 ( 3.06.13).
- 03/04/2013#2207106ConstituciónDeclaración de unipersonalidadNombramientos
VEGAS 3000 SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…
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 2013
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 — Establecimientos de bebidas — are listed together.