VOUGA SOFTWARE INVERSIONES SL
Hoja M503497· NIF B86000155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 04/08/2010
- Director :
- Duarte Da Silva Pinheiro Osorio Gil
- Former name :
- VOUGA INVERSIONES SL
Legal information
Legal information for VOUGA SOFTWARE INVERSIONES SL
Activity
VOUGA SOFTWARE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2010. The Spanish commercial register has published 11 filings for this company, from 4 August 2010 to 7 December 2012, across 7 distinct types of filing. Its registered share capital is 26 000,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES Y DE DERECHOS REALES DE TODAS CLASES SOBRE AQUELLOS BIENES.......
Directors and representatives
Directors
Current
- Duarte Da Silva Pinheiro Osorio GilSince 27/11/2012Administrador Único
Former
- Xavier Joao Pedro Alvim HenriquesCeased on 27/11/2012Administrador Único
- Fidalgo Malaquias Jose ManuelCeased on 14/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fidalgo Malaquias Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Cambio de denominación socialPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Ampliacion del objeto socialPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Ceses/DimisionesPublished 28/09/2011· Registered 14/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 14/09/2011· I/A 2
- Cambio de domicilio socialPublished 28/09/2011· Registered 14/09/2011· I/A 2
- ConstituciónPublished 04/08/2010· Registered 26/07/2010· I/A 1
- Declaración de unipersonalidadPublished 04/08/2010· Registered 26/07/2010· I/A 1
- NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 1
Changes
- 07/12/2012Ampliación del objeto social
DESARROLLO DE SISTEMAS Y APLICACIONES INFORMATICAS.
- 28/09/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 177 7º D1 (MADRID)
- 04/08/2010Declaración de unipersonalidad
FIDALGO MALAQUIAS JOSE MANUEL
Capital · events
- 04/08/2010ConstituciónInitial capital: 26 000,00 €
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)
- 07/12/2012#2022945
Company name: VOUGA INVERSIONES SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialVOUGA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: XAVIER JOAO PEDRO ALVIM HENRIQUES. Nombramientos. Adm. Unico: DUARTE DA SILVA PINHEIRO OSORIO GIL. Cambio de denominación social. VOUGA SOFTWARE INVERSIONES SL. Ampliacion del objeto social. DESARRO… - 28/09/2011#1392136
Company name: VOUGA INVERSIONES SL
VOUGA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: LANIDOR COMERCIO DE PRONTO A VESTIR SA. Datos registrales. T 27934 , F 70, S 8, H M 503497, I/A 3 (14.09.11).
- 28/09/2011#1392135
Company name: VOUGA INVERSIONES SL
Ceses/DimisionesNombramientosCambio de domicilio socialVOUGA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FIDALGO MALAQUIAS JOSE MANUEL. Nombramientos. Adm. Unico: XAVIER JOAO PEDRO ALVIM HENRIQUES. Cambio de domicilio social. PASEO DE LA CASTELLANA 177 7º D1 (MADRID). Datos registrales. T 27934 , F 69,… - 04/08/2010#832617
Company name: VOUGA INVERSIONES SL
ConstituciónDeclaración de unipersonalidadNombramientosVOUGA INVERSIONES SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES Y DE DERECHOS REALES DE TODAS CLASES SOBRE AQUELLOS BIENES....... Domicilio: C/ SERRANO 76, 5-1 (MADRI…
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 2010
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.