VIGALTES INVERSIONES SL

Hoja M391167· NIF B84505254

Struck off · 03/04/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 771 040,00 €

Legal information

Legal information for VIGALTES INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 771 040,00 €
LocalityMadrid
Register referenceTomo 21952 · Folio 222 · Hoja M391167
StatusBaja

Activity

VIGALTES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 17 January 2012 to 3 April 2024, across 7 distinct types of filing. Its registered share capital is 1 771 040,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 9
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 9
  3. DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 9
  4. ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 9
  5. Ampliación de capitalPublished 01/06/2017· Registered 25/05/2017· I/A 8
  6. Reducción de capitalPublished 16/12/2014· Registered 05/12/2014· I/A 7
  7. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 7
  8. Ampliación de capitalPublished 04/12/2012· Registered 22/11/2012· I/A 6
  9. Ceses/DimisionesPublished 13/04/2012· Registered 30/03/2012· I/A 4
  10. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 4
  11. Modificaciones estatutariasPublished 13/04/2012· Registered 30/03/2012· I/A 4
  12. Reducción de capitalPublished 10/04/2012· Registered 27/03/2012· I/A 3
  13. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 2

Changes

  1. 03/04/2024Disolución
  2. 03/04/2024Extinción
  3. 16/12/2014Modificaciones estatutarias
  4. 13/04/2012Modificaciones estatutarias

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 1 771 040,00 € (+636 620,00 €)
  2. 16/12/2014Reducción de capital
    Resulting capital: 1 134 420,00 €
  3. 04/12/2012Ampliación de capital
    Resulting capital: 1 246 920,00 € (+494 710,00 €)
  4. 10/04/2012Reducción de capital
    Resulting capital: 1 224 170,00 €
  5. 17/01/2012Ampliación de capital
    Resulting capital: 1 465 380,00 € (+1 459 380,00 €)

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. 03/04/2024#8016028
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIGALTES INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA GASPAR ALFONSO JUAN;GALAN CASADO LUCIANO. Nombramientos. Liquidador: GALAN CASADO LUCIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 21952 , F 222, S 8, H M 391167, I/A …
  2. 01/06/2017#4400101
    Ampliación de capital
    VIGALTES INVERSIONES SL. Ampliación de capital. Capital: 636.620,00 Euros. Resultante Suscrito: 1.771.040,00 Euros. Datos registrales. T 21952 , F 219, S 8, H M 391167, I/A 8 (25.05.17).
  3. 16/12/2014#3111972
    Reducción de capitalModificaciones estatutarias
    VIGALTES INVERSIONES SL. Reducción de capital. Importe reducción: 112.500,00 Euros. Resultante Suscrito: 1.134.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 21952 , F 185, S 8,…
  4. 04/12/2012#2016945
    Ampliación de capital
    VIGALTES INVERSIONES SL. Ampliación de capital. Capital: 494.710,00 Euros. Resultante Suscrito: 1.246.920,00 Euros. Datos registrales. T 21952 , F 184, S 8, H M 391167, I/A 6 (22.11.12).
  5. 13/04/2012#1684315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIGALTES INVERSIONES SL. Ceses/Dimisiones. Consejero: VILLANUEVA GASPAR ALFONSO JUAN;CORREA FERNANDEZ DE MESA MARIA DEL ROSARIO;TEJEDOR VELARDE AGUSTIN;CRUZ CHACON MARIA DE LOS ANGELES;GALAN CASADO LUCIANO;GARCIA SANCHEZ TERESA. Presidente: VILLANUEV…
  6. 10/04/2012#1678141
    Reducción de capital
    VIGALTES INVERSIONES SL. Reducción de capital. Importe reducción: 241.210,00 Euros. Resultante Suscrito: 1.224.170,00 Euros. Datos registrales. T 21952 , F 180, S 8, H M 391167, I/A 3 (27.03.12).
  7. 17/01/2012#1539078
    Ampliación de capital
    VIGALTES INVERSIONES SL. Ampliación de capital. Capital: 1.459.380,00 Euros. Resultante Suscrito: 1.465.380,00 Euros. Datos registrales. T 21952 , F 180, S 8, H M 391167, I/A 2 ( 4.01.12).

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 addressC/ CLAUDIO COELLO 71 - 1& PLANTA (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