VEGASIL, S.L.
Hoja C55937· NIF B70516406
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 62 800,00 €
- Incorporation :
- 08/05/2017
- Director :
- Casal Vega Maria
Legal information
Legal information for VEGASIL, S.L.
Activity
VEGASIL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 May 2017. The Spanish commercial register has published 6 filings for this company, from 8 May 2017 to 27 June 2018, across 5 distinct types of filing. Its registered share capital is 62 800,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías por carretera. Demoliciones y excavaciones. Arrendamiento de maquinaria, bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- Casal Vega MariaSince 27/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Casal Vega Maria100 %
Individual · since 27/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casal Vega Maria100 %
Individual · ultimate beneficial owner · since 27/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 3
- Ampliación de capitalPublished 12/03/2018· Registered 28/02/2018· I/A 2
- Modificaciones estatutariasPublished 12/03/2018· Registered 28/02/2018· I/A 2
- ConstituciónPublished 08/05/2017· Registered 27/04/2017· I/A 1
- Declaración de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 1
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 1
Changes
- 27/06/2018Declaración de unipersonalidad
CASAL VEGA MARIA
- 12/03/2018Modificaciones estatutarias
- 08/05/2017Declaración de unipersonalidad
CASAL VEGA MARIA
Capital · events
- 12/03/2018Ampliación de capitalResulting capital: 62 800,00 € (+500,00 €)
- 08/05/2017ConstituciónInitial capital: 62 300,00 €
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)
- 27/06/2018#4942853Declaración de unipersonalidad
VEGASIL, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CASAL VEGA MARIA. Otros conceptos: Adquirido el carácter de unipersonal, por parte de esta Sociedad.- Datos registrales. T 3615 , F 221, S 8, H C 55937, I/A 3 (20.06.18).
- 12/03/2018#4788178Ampliación de capitalModificaciones estatutarias
VEGASIL, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 62.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales.… - 08/05/2017#4362326ConstituciónDeclaración de unipersonalidadNombramientos
VEGASIL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.02.17. Objeto social: Transporte público de mercancías por carretera. Demoliciones y excavaciones. Arrendamiento de maquinaria, bienes muebles e inmuebles. Domicilio: LUGAR CENTR…
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 2017
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 — Transporte de mercancías por carretera — are listed together.