VIGILANTIA INVERSIONES SA

Hoja M452075

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Chico Palazon Jesus Miguel

Legal information

Legal information for VIGILANTIA INVERSIONES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25099 · Folio 114 · Hoja M452075
StatusVigente

Activity

VIGILANTIA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 10 June 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 6
  2. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 6
  3. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 6
  4. RevocacionesPublished 07/04/2009· Registered 26/03/2009· I/A 5
  5. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 4

Timeline (BORME)

  1. 10/06/2009#253069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIGILANTIA INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: MARIN GORBEA ENRIQUE;CHICO PALAZON JESUS MIGUEL;ANGULO MIRAVALLES CONSTANTINO. Nombramientos. Adm. Unico: CHICO PALAZON JESUS MIGUEL. Modificaciones estatutarias. MODIFICADOS LOS ARTS. 6, 8, 1…
  2. 07/04/2009#160340
    Revocaciones
    VIGILANTIA INVERSIONES SA. Revocaciones. Apoderado: GARCIA BERMEJO JUAN-IGNACIO. Datos registrales. T 25099 , F 114, S 8, H M 452075, I/A 5 (26.03.09).
  3. 19/01/2009#15915
    Nombramientos
    VIGILANTIA INVERSIONES SA. Nombramientos. Apoderado: GARCIA BERMEJO JUAN-IGNACIO. Datos registrales. T 25099 , F 113, S 8, H M 452075, I/A 4 ( 7.01.09).

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 addressMadrid
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