VEPAKEA SA

Hoja M368734· NIF A84153600

Struck off · 16/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VEPAKEA SA

NIF
Hoja registral
IRUS1000273919973
Legal formSociedad Anónima (SA)
LocalityAlgete
Register referenceTomo 20806 · Folio 34 · Hoja M368734
StatusLiquidada

Activity

VEPAKEA SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 11 filings for this company, from 29 July 2010 to 16 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VEPAKEA SAVelasco Rodrigo RafaelVelasco Rodrigo Rafa…SOGEI SASOGEI SALAMINADOS Y TUBOS APARICIO SALAMINADOS Y TUBOS AP…COMERCIAL DE ALMACENISTAS SIDERURGICOS COALSIDER SLCOMERCIAL DE ALMACEN…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 8
  2. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 8
  3. DisoluciónPublished 16/12/2022· Registered 09/12/2022· I/A 8
  4. ExtinciónPublished 16/12/2022· Registered 09/12/2022· I/A 8
  5. Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 7
  6. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 7
  7. Modificaciones estatutariasPublished 18/01/2019· Registered 10/01/2019· I/A 6
  8. Ceses/DimisionesPublished 03/06/2015· Registered 25/05/2015· I/A 5
  9. NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 5
  10. Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 4
  11. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 4

Changes

  1. 16/12/2022Disolución
  2. 16/12/2022Extinción
  3. 18/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2022#7294257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEPAKEA SA. Ceses/Dimisiones. Adm. Unico: VELASCO RODRIGO RAFAEL. Nombramientos. Liquidador: VELASCO RODRIGO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 20806 , F 34, S 8, H M 368734, I/A 8 ( 9.12.22).
  2. 27/07/2020#5967516
    Ceses/DimisionesNombramientos
    VEPAKEA SA. Ceses/Dimisiones. Adm. Unico: VELASCO RODRIGO RAFAEL. Nombramientos. Adm. Unico: VELASCO RODRIGO RAFAEL. Datos registrales. T 20806 , F 34, S 8, H M 368734, I/A 7 (20.07.20).
  3. 18/01/2019#5211143
    Modificaciones estatutarias
    VEPAKEA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20806 , F 34, S 8, H M 368734, I/A 6 (10.01.19).
  4. 03/06/2015#3351720
    Ceses/DimisionesNombramientos
    VEPAKEA SA. Ceses/Dimisiones. Adm. Unico: VELASCO RODRIGO RAFAEL. Nombramientos. Adm. Unico: VELASCO RODRIGO RAFAEL. Datos registrales. T 20806 , F 33, S 8, H M 368734, I/A 5 (25.05.15).
  5. 29/07/2010#824437
    Ceses/DimisionesNombramientos
    VEPAKEA SA. Ceses/Dimisiones. Adm. Unico: VELASCO RODRIGO RAFAEL. Nombramientos. Adm. Unico: VELASCO RODRIGO RAFAEL. Datos registrales. T 20806 , F 33, S 8, H M 368734, I/A 4 (19.07.10).

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 addressCMNO DE LOS MALATONES S/N, MADRID, ALGETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector