VUELCASA SL
Hoja A147195· NIF B54891080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2015
- Directors :
- Albert Revenga Guillermo, Gomez Arguelles Santiago
Legal information
Legal information for VUELCASA SL
Activity
VUELCASA SL is a Sociedad Limitada (SL) with its registered office in Jijona/Xixona (Alicante, Comunitat Valenciana). It was incorporated on 16 November 2015. The Spanish commercial register has published 10 filings for this company, from 16 November 2015 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Eventos, catering, coctelería, demostración de todo tipo de cocina.
Directors and representatives
Directors
Current
- Albert Revenga GuillermoSince 06/08/2020Administrador Solidario
- Gomez Arguelles SantiagoSince 06/08/2020Administrador Solidario
Former
- BACKSTAGE FOOD AND MUSIC SLCeased on 16/05/2024Administrador Único
- Mira Planelles SusanaCeased on 06/08/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
- Ceses/DimisionesPublished 07/03/2023· Registered 27/02/2023· I/A 3
- NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 3
- Ceses/DimisionesPublished 14/08/2020· Registered 06/08/2020· I/A 2
- NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 2
- Cambio de domicilio socialPublished 14/08/2020· Registered 06/08/2020· I/A 2
- Cambio de objeto socialPublished 14/08/2020· Registered 06/08/2020· I/A 2
- ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1
Changes
- 14/08/2020Cambio de domicilio social
C/ ALACANT 1 BAJO A (JIJONA)
- 14/08/2020Cambio de objeto social
Eventos, catering, coctelería, demostración de todo tipo de cocina.
Capital · events
- 16/11/2015ConstituciónInitial 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)
- 23/05/2024#8088991Ceses/DimisionesNombramientos
VUELCASA SL. Ceses/Dimisiones. Adm. Unico: BACKSTAGE FOOD AND MUSIC SL. Nombramientos. Adm. Solid.: GOMEZ ARGUELLES SANTIAGO;ALBERT REVENGA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 07/03/2023#7423349Ceses/DimisionesNombramientos
VUELCASA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ARGUELLES SANTIAGO;ALBERT REVENGA GUILLERMO. Nombramientos. Adm. Unico: BACKSTAGE FOOD AND MUSIC SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 14/08/2020#5994087Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
VUELCASA SL. Ceses/Dimisiones. Adm. Unico: MIRA PLANELLES SUSANA. Nombramientos. Adm. Solid.: GOMEZ ARGUELLES SANTIAGO;ALBERT REVENGA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. C… - 16/11/2015#3584238ConstituciónNombramientos
VUELCASA SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: Consultoría, apoyo y respaldo a todo tipo de empresas. Domicilio: C/ BARCELONA 7 8º B (JIJONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MIRA PLANELLES SUSANA. Da…
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 2015
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 — Alicante — are listed together, with their address.