VEGUILLAS 4 SL

Hoja M300153· NIF B83268862

Struck off · 01/03/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VEGUILLAS 4 SL

NIF
Hoja registral
IRUS1000268373272
Legal formSociedad Limitada (SL)
Register referenceTomo 17483 · Folio 89 · Hoja M300153
StatusLiquidada

Activity

VEGUILLAS 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 December 2010 to 1 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
VEGUILLAS 4 SLHerranz Marco ValentinHerranz Marco Valent…Remacha Gete GabrielRemacha Gete GabrielSaez-Bravo Andaluz AntonioSaez-Bravo Andaluz A…KETEPLENCH SLKETEPLENCH SLESTRELLA AJALVIR DISTRIBUCIONES SLESTRELLA AJALVIR DIS…GAREMA HOSTELERIA SLGAREMA HOSTELERIA SLATENAS 52 SLATENAS 52 SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 5
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 5
  3. DisoluciónPublished 01/03/2019· Registered 22/02/2019· I/A 5
  4. ExtinciónPublished 01/03/2019· Registered 22/02/2019· I/A 5
  5. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 4
  6. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
  7. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
  8. Ceses/DimisionesPublished 24/12/2010· Registered 13/12/2010· I/A 2
  9. NombramientosPublished 24/12/2010· Registered 13/12/2010· I/A 2

Changes

  1. 01/03/2019Disolución
  2. 01/03/2019Extinción
  3. 28/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2019#5286763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEGUILLAS 4 SL. Ceses/Dimisiones. Consejero: REMACHA GETE GABRIEL. Secretario: REMACHA GETE GABRIEL. Consejero: SAEZ BRAVO ANDALUZ ANTONIO;HERRANZ MARCO VALENTIN. Presidente: SAEZ BRAVO ANDALUZ ANTONIO. Cons.Del.Man: HERRANZ MARCO VALENTIN;SAEZ BRAVO…
  2. 28/01/2015#3162982
    Modificaciones estatutarias
    VEGUILLAS 4 SL. Modificaciones estatutarias. 25. . Datos registrales. T 17483 , F 89, S 8, H M 300153, I/A 4 (21.01.15).
  3. 14/03/2012#1640514
    Ceses/DimisionesNombramientos
    VEGUILLAS 4 SL. Ceses/Dimisiones. Cons.Del.Sol: REMACHA GETE GABRIEL;SAEZ BRAVO ANDALUZ ANTONIO;HERRANZ MARCO VALENTIN. Nombramientos. Cons.Del.Man: HERRANZ MARCO VALENTIN;SAEZ BRAVO ANDALUZ ANTONIO;REMACHA GETE GABRIEL. Datos registrales. T 17483 , …
  4. 24/12/2010#1000753
    Ceses/DimisionesNombramientos
    VEGUILLAS 4 SL. Ceses/Dimisiones. Consejero: FERNANDEZ VIEIRA MANUEL. Presidente: FERNANDEZ VIEIRA MANUEL. Cons.Del.Sol: FERNANDEZ VIEIRA MANUEL. Nombramientos. Presidente: SAEZ BRAVO ANDALUZ ANTONIO. Datos registrales. T 17483 , F 88, S 8, H M 30015…

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 addressVEGUILLAS 4, MADRID, AJALVIR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector