VOGUEVARA SL
Hoja M274645· NIF B82882507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VOGUEVARA SL
Activity
VOGUEVARA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 15 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bonilla Baquero ConcepcionCeased on 07/01/2016Presidente
- Sanchez Bonilla Y Ladron De Guevara CarlosCeased on 15/01/2016LiquiSoliLiquidador Solidario
- Sanchez Bonilla Y Ladron De Guevara JavierCeased on 15/01/2016LiquiSoliLiquidador Solidario
- Sanchez Bonilla CarlosCeased on 07/01/2016Consejero
- Sanchez Bonilla Jose MariaCeased on 07/01/2016Consejero
- Sanchez Bonilla JavierCeased on 07/01/2016Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 6
- NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 6
- DisoluciónPublished 15/01/2016· Registered 07/01/2016· I/A 6
- ExtinciónPublished 15/01/2016· Registered 07/01/2016· I/A 6
- Cambio de domicilio socialPublished 10/03/2011· Registered 28/02/2011· I/A 5
- NombramientosPublished 25/08/2009· Registered 04/08/2009· I/A 4
Changes
- 15/01/2016Disolución
- 15/01/2016Extinción
- 10/03/2011Cambio de domicilio social
C/ LAS MONJAS S/N (BOADILLA DEL MONTE)
Timeline (BORME)
- 15/01/2016#3663490Ceses/DimisionesNombramientosDisoluciónExtinción
VOGUEVARA SL. Ceses/Dimisiones. Presidente: BONILLA BAQUERO CONCEPCION. Secretario: SANCHEZ BONILLA JAVIER. Consejero: BONILLA BAQUERO CONCEPCION;SANCHEZ BONILLA JAVIER;SANCHEZ BONILLA JOSE MARIA. Cons.Del.Sol: BONILLA BAQUERO CONCEPCION. Consejero: … - 10/03/2011#1114464Cambio de domicilio social
VOGUEVARA SL. Cambio de domicilio social. C/ LAS MONJAS S/N (BOADILLA DEL MONTE). Datos registrales. T 16194 , F 138, S 8, H M 274645, I/A 5 (28.02.11).
- 25/08/2009#359927Nombramientos
VOGUEVARA SL. Nombramientos. Apoderado: CARAZO ORTIZ CRISTINA. Datos registrales. T 16194 , F 138, S 8, H M 274645, I/A 4 ( 4.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.