VEMEC SL
Hoja M10366· NIF B79485603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agueda Casado Rafael
Legal information
Legal information for VEMEC SL
Activity
VEMEC SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Agueda Casado RafaelSince 17/03/2014Administrador Único
Former
- Barrena Garrido FranciscaCeased on 17/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Agueda Casado Rafael100 %
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agueda Casado Rafael100 %
Individual · ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
Changes
- 25/03/2014Declaración de unipersonalidad
AGUEDA CASADO RAFAEL
- 25/03/2014Modificaciones estatutarias
Timeline (BORME)
- 25/03/2014#2734193Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VEMEC SL. Declaración de unipersonalidad. Socio único: AGUEDA CASADO RAFAEL. Ceses/Dimisiones. Adm. Solid.: BARRENA GARRIDO FRANCISCA;AGUEDA CASADO RAFAEL. Nombramientos. Adm. Unico: AGUEDA CASADO RAFAEL. Modificaciones estatutarias. Cambio del Organ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.