VERGARA 12 SL

Hoja M199583· NIF B81842841

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Requesens Veguillas Luis Fernando, Requesens Veguillas Maria Isabel, Requesens Veguillas Maria

Legal information

Legal information for VERGARA 12 SL

NIF
Hoja registral
IRUS1000259754994
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12514 · Folio 222 · Hoja M199583
StatusVigente

Activity

VERGARA 12 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 5 filings for this company, from 23 May 2016 to 11 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 11/04/2024· Registered 05/04/2024· I/A 24
  2. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 23
  3. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 23
  4. Modificaciones estatutariasPublished 27/04/2017· Registered 19/04/2017· I/A 22

Changes

  1. 11/04/2024Modificaciones estatutarias
  2. 27/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8028703
    Modificaciones estatutarias
    VERGARA 12 SL. Modificaciones estatutarias. Se modifican los articulos 10,11,12 de los estatutos sociales. Datos registrales. T 12514 , F 222, S 8, H M 199583, I/A 24 ( 5.04.24).
  2. 02/12/2021#6709951
    Ceses/DimisionesNombramientos
    VERGARA 12 SL. Ceses/Dimisiones. Presidente: VEGUILLAS LOPEZ ISABEL. Secretario: REQUESENS VEGUILLAS LUIS FERNANDO. Consejero: VEGUILLAS LOPEZ ISABEL. Cons.Del.Sol: VEGUILLAS LOPEZ ISABEL. Nombramientos. Presidente: REQUESENS VEGUILLAS LUIS FERNANDO.…
  3. 27/04/2017#4352927
    Modificaciones estatutarias
    VERGARA 12 SL. Modificaciones estatutarias. 26. Organización y de la administración de la sociedad.-. Datos registrales. T 12514 , F 222, S 8, H M 199583, I/A 22 (19.04.17).
  4. 23/05/2016#3866371
    VERGARA 12 SL. Otros conceptos: Subsanación del error padecido en la escritura que causó la inscripción 15& de la hoja social, en cuanto al plazo por el que fue nombrada Consejero de la compañía, doña María Isabel Requesens Veguillas, que lo fue por …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PRINCIPE DE VERGARA, NUMERO 12, MADRID
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.

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