VINGOMEZ SOCIEDAD LIMITADA

Hoja LO17592· NIF B26549105

VigenteLa Rioja
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 967 860,00 €
Incorporation :
18/07/2017
Directors :
Lanza Gomez Maria Amelia, Rojas Vinue Ildefonso

Legal information

Legal information for VINGOMEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086346977
Legal formSociedad Limitada (SL)
Share capital7 967 860,00 €
Incorporation date18/07/2017
Register referenceTomo 826 · Folio 74 · Hoja LO17592
StatusVigente

Activity

VINGOMEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2017. The Spanish commercial register has published 4 filings for this company, from 18 July 2017 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 7 967 860,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y asiste.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VINGOMEZ SOCIEDAD LIM…Lanza Gomez Maria AmeliaLanza Gomez Maria Am…Rojas Vinue IldefonsoRojas Vinue IldefonsoFGL SLFGL SLRIOJA GESTION SLRIOJA GESTION SLCMP AUTOMOTIVE SEALING SPAIN SOCIEDAD LIMITADACMP AUTOMOTIVE SEALI…TALLERES JAE SLTALLERES JAE SL

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2021· Registered 17/05/2021· I/A 3
  2. Ampliación de capitalPublished 24/01/2019· Registered 04/01/2019· I/A 2
  3. ConstituciónPublished 18/07/2017· Registered 10/07/2017· I/A 1
  4. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    AVDA SOLIDARIDAD 22B BAJO (LOGROÑO)

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 7 967 860,00 € (+7 964 860,00 €)
  2. 18/07/2017Constitución
    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. 26/05/2021#6438826
    Cambio de domicilio social
    VINGOMEZ SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SOLIDARIDAD 22B BAJO (LOGROÑO). Datos registrales. T 826 , F 74, S 8, H LO 17592, I/A 3 (17.05.21).
  2. 24/01/2019#5221349
    Ampliación de capital
    VINGOMEZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.964.860,00 Euros. Resultante Suscrito: 7.967.860,00 Euros. Datos registrales. T 826 , F 73, S 8, H LO 17592, I/A 2 ( 4.01.19).
  3. 18/07/2017#4465402
    ConstituciónNombramientos
    VINGOMEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las socie…

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 2017

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 addressAVDA SOLIDARIDAD 22B BAJO (LOGROÑO), La Rioja
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector