VILLAQUIRAN GESTION SL

Hoja BU17090· NIF B09587775

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 070 000,00 €
Incorporation :
24/08/2017
Directors :
Garcia Delgado Florentino, Garcia Tamayo Jose Borja, Garcia Tamayo Florentino Ignacio, Tamayo Sanz Maria Elena

Legal information

Legal information for VILLAQUIRAN GESTION SL

NIF
Hoja registral
IRUS1000051260855
Legal formSociedad Limitada (SL)
Share capital12 070 000,00 €
Incorporation date24/08/2017
LocalityVillaquirán de los Infantes
Register referenceTomo 734 · Folio 94 · Hoja BU17090
StatusVigente

Activity

VILLAQUIRAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Villaquirán de los Infantes (Burgos, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2017. The Spanish commercial register has published 4 filings for this company, from 24 August 2017 to 28 May 2018, across 3 distinct types of filing. Its registered share capital is 12 070 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, enajenación, dirección y gestión de participaciones de entidades mediante la correspondiente organización de medios materiales y humanos, con exclusión expresa de las operaciones comprendidas en la Ley del Mercado de Valores. Estas operaciones se realizarán para sí y no para terceros.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VILLAQUIRAN GESTION SLGarcia Delgado FlorentinoGarcia Delgado Flore…Tamayo Sanz Maria ElenaTamayo Sanz Maria El…Garcia Tamayo Florentino IgnacioGarcia Tamayo Floren…Garcia Tamayo Jose BorjaGarcia Tamayo Jose B…GARCIA CHARRO SLGARCIA CHARRO SLHIJOS DE BRAULIO GARCIA SAHIJOS DE BRAULIO GAR…

Registered actos

  1. Ampliación de capitalPublished 28/05/2018· Registered 22/05/2018· I/A 3
  2. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 2
  3. ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
  4. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1

Capital · events

  1. 28/05/2018Ampliación de capital
    Resulting capital: 12 070 000,00 € (+9 520 000,00 €)
  2. 24/08/2017Constitución
    Initial capital: 2 550 000,00 €

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. 28/05/2018#4897344
    Ampliación de capital
    VILLAQUIRAN GESTION SL. Ampliación de capital. Capital: 9.520.000,00 Euros. Resultante Suscrito: 12.070.000,00 Euros. Datos registrales. T 734, L 525, F 94, S 8, H BU 17090, I/A 3 (22.05.18).
  2. 24/08/2017#4517855
    Nombramientos
    VILLAQUIRAN GESTION SL. Nombramientos. Cons.Del.Sol: GARCIA TAMAYO JOSE BORJA;GARCIA TAMAYO FLORENTINO IGNACIO. Datos registrales. T 734, L 525, F 94, S 8, H BU 17090, I/A 2 (17.08.17).
  3. 24/08/2017#4517854
    ConstituciónNombramientos
    VILLAQUIRAN GESTION SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: Adquisición, enajenación, dirección y gestión de participaciones de entidades mediante la correspondiente organización de medios materiales y humanos, con exclusió…

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 DE LA ESTACION S/N (VILLAQUIRAN DE LOS INFANTES), Villaquirán de los Infantes, Burgos
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