ADMINISTRACION INVERSIONES VNOVA S.L
Hoja B509872· NIF B67085241
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2017
- Directors :
- Prata Cavero Miguel Angel, Palomo Adalid Victor
Legal information
Legal information for ADMINISTRACION INVERSIONES VNOVA S.L
Activity
ADMINISTRACION INVERSIONES VNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 October 2017. The Spanish commercial register has published 6 filings for this company, from 13 October 2017 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA CNAE 4110.- CONTRUCCION DE EDIFICIOS CNAES 4121 Y 4122.- ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6820. ETC.
Directors and representatives
Directors
Current
- Prata Cavero Miguel AngelSince 10/07/2023Administrador Solidario
- Palomo Adalid VictorSince 04/10/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/07/2023· Registered 10/07/2023· I/A 2
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
- Modificaciones estatutariasPublished 17/07/2023· Registered 10/07/2023· I/A 2
- Cambio de objeto socialPublished 17/07/2023· Registered 10/07/2023· I/A 2
- ConstituciónPublished 13/10/2017· Registered 04/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 1
Changes
- 17/07/2023Cambio de objeto social
LA PROMOCION INMOBILIARIA CNAE 4110.- CONTRUCCION DE EDIFICIOS CNAES 4121 Y 4122.- ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6820. ETC.
- 17/07/2023Modificaciones estatutarias
Capital · events
- 13/10/2017ConstituciónInitial 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)
- 17/07/2023#7630412RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
ADMINISTRACION INVERSIONES VNOVA S.L. Revocaciones. ADM.UNICO: PALOMO ADALID VICTOR. Nombramientos. ADM.SOLIDAR.: PALOMO ADALID VICTOR;PRATA CAVERO MIGUEL ANGEL. Modificaciones estatutarias. ARTICULO 7. NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETE… - 13/10/2017#4574617ConstituciónNombramientos
ADMINISTRACION INVERSIONES VNOVA S.L. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: LA TENENCIA, GESTION Y PROMOCION INMOBILIARIA. CODIGO DE ACTIVIDAD ECONOMICA (CNAE) DE LA ACTIVIDAD PRINCIPAL: 6832 GESTION Y ADMINISTRACION DE LA P…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.