VIG-SEC DRONE SOCIEDAD LIMITADA

Hoja PO65548

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/08/2019
Directors :
Gil Fontan Noelia, Gil Fontan Ruben

Legal information

Legal information for VIG-SEC DRONE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/08/2019
Register referenceTomo 4292 · Folio 216 · Hoja PO65548
StatusVigente

Activity

VIG-SEC DRONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 26 August 2019. The Spanish commercial register has published 6 filings for this company, from 26 August 2019 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

1).- Actividad principal: servicios científicos y tecnológicos relacionados con la investigación, diseño y desarrollo técnico de software para drones (CNAE 72.10). Otras actividades: 2).- Actividades de inspecciones técnicas con drones, grabaciones aéreas y . fotogrametría. 3).- Actividades de las e.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VIG-SEC DRONE SOCIEDA…Gil Fontan NoeliaGil Fontan NoeliaGil Fontan RubenGil Fontan RubenVIG-SEC DRONE SOCIEDAD LIMITADAVIG-SEC DRONE SOCIED…BIZARGINTZA MENS SOCIEDAD LIMITADABIZARGINTZA MENS SOC…

Registered actos

  1. Cambio de objeto socialPublished 09/05/2025· Registered 02/05/2025· I/A 6
  2. Ampliación de capitalPublished 15/06/2021· Registered 08/06/2021· I/A 2
  3. ConstituciónPublished 26/08/2019· Registered 19/08/2019· I/A 1
  4. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 1

Capital · events

  1. 15/06/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 26/08/2019Constitución
    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. 09/05/2025#8626241
    Cambio de objeto social
    VIG-SEC DRONE SOCIEDAD LIMITADA. Cambio de objeto social. 1).- Actividad principal: servicios científicos y tecnológicos relacionados con la investigación, diseño y desarrollo técnico de software para drones (CNAE 72.10). Otras actividades: 2).- Acti
  2. 11/12/2023#7833602
    VIG-SEC DRONE SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 21/11/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 4292, L 4292, F 216, S 8, H PO 65548, I/A 4 (30.11.23).
  3. 22/02/2023#7402953
    VIG-SEC DRONE SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4292, L 4292, F 216, S 8, H PO 65548, I/A 3 (14.02.23).
  4. 15/06/2021#6476348
    Ampliación de capital
    VIG-SEC DRONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4292, L 4292, F 215, S 8, H PO 65548, I/A 2 ( 8.06.21).
  5. 26/08/2019#5558513
    ConstituciónNombramientos
    VIG-SEC DRONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Actividad principal: 85.53 / Actividades de las escuelas de conducción y pilotaje. Otras actividades: 74.90 / Otras actividades profesionales, científicas

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 2019

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 addressCALLE LIÑARES Número43 (LAMA (A)), Pontevedra
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 — Pontevedra — are listed together, with their address.