VEMAFAR GESTION SL

Hoja M539555· NIF B86541620

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
146 040,00 €
Incorporation :
19/09/2012
Director :
Fernandez Jimenez Emilio
Former name :
ESTETICA LAGARON SL

Legal information

Legal information for VEMAFAR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital146 040,00 €
Incorporation date19/09/2012
LocalityMadrid
Register referenceTomo 29981 · Folio 151 · Hoja M539555
Former names
ESTETICA LAGARON SL2012-09-19 → 2014-07-15
StatusVigente

Activity

VEMAFAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2012. The Spanish commercial register has published 14 filings for this company, from 19 September 2012 to 7 February 2024, across 8 distinct types of filing. Its registered share capital is 146 040,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COMPACTA GESTION SL100 %Vigente

Legal entity · since 15/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 6
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 6
  3. Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 5
  4. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 5
  5. Ampliación de capitalPublished 18/01/2019· Registered 10/01/2019· I/A 4
  6. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 3
  7. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 2
  8. Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 2
  9. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 2
  10. Modificaciones estatutariasPublished 15/07/2014· Registered 04/07/2014· I/A 2
  11. Cambio de denominación socialPublished 15/07/2014· Registered 04/07/2014· I/A 2
  12. Cambio de domicilio socialPublished 15/07/2014· Registered 04/07/2014· I/A 2
  13. ConstituciónPublished 19/09/2012· Registered 10/09/2012· I/A 1
  14. NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 15/07/2014Cambio de denominación social

    ESTETICA LAGARON SL→VEMAFAR GESTION SL

  2. 15/07/2014Cambio de domicilio social

    PLATAFORMA BAJA, PARCELA B-3 Ptl.8 - DE MERCAMAD (MADRID)

  3. 15/07/2014Declaración de unipersonalidad

    COMPACTA GESTION SL

  4. 15/07/2014Modificaciones estatutarias

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 146 040,00 € (+143 040,00 €)
  2. 19/09/2012Constitución
    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. 07/02/2024#7920856
    Ceses/DimisionesNombramientos
    VEMAFAR GESTION SL. Ceses/Dimisiones. Adm. Unico: CARRILLO MORA VICENTE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Datos registrales. T 29981 , F 151, S 8, H M 539555, I/A 6 (31.01.24).
  2. 02/04/2019#5336855
    Ceses/DimisionesNombramientos
    VEMAFAR GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: EVI BOXES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Nombramientos. Adm. Unico: CARRILLO MORA VICENTE MANUEL. Datos registrales. T 29981 , F 151, S 8, H M…
  3. 18/01/2019#5210446
    Ampliación de capital
    VEMAFAR GESTION SL. Ampliación de capital. Capital: 143.040,00 Euros. Resultante Suscrito: 146.040,00 Euros. Datos registrales. T 29981 , F 150, S 8, H M 539555, I/A 4 (10.01.19).
  4. 15/07/2014#2891882
    Nombramientos
    VEMAFAR GESTION SL. Nombramientos. Apoderado: CARRILLO MORAL VICENTE MANUEL. Datos registrales. T 29981 , F 149, S 8, H M 539555, I/A 3 ( 4.07.14).
  5. 15/07/2014#2891881

    Company name: ESTETICA LAGARON SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ESTETICA LAGARON SL. Declaración de unipersonalidad. Socio único: COMPACTA GESTION SL. Ceses/Dimisiones. Adm. Solid.: LAGARON CULEBRAS SORAYA;LAGARON CULEBRAS MONICA. Nombramientos. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Modificaciones estatutarias. C…
  6. 19/09/2012#1899512

    Company name: ESTETICA LAGARON SL

    ConstituciónNombramientos
    ESTETICA LAGARON SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIV…

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 addressPLATAFORMA BAJA, PARCELA B-3 Ptl.8 - DE MERCAMAD (MADRID), 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