ADQUISICIONES VENCE SL
Hoja M239718· NIF B82399254
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 279 017,00 €
Legal information
Legal information for ADQUISICIONES VENCE SL
Activity
ADQUISICIONES VENCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 16 September 2011 to 10 March 2021, across 7 distinct types of filing. Its registered share capital is 279 017,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Hernando Rodriguez UnaiCeased on 03/03/2021Administrador Único
- Gomez Vence Maria Del PilarCeased on 14/02/2012Administrador Único
Authorised representatives
Former
- Moreno Bautista GonzaloCeased on 14/02/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 8
- DisoluciónPublished 10/03/2021· Registered 03/03/2021· I/A 8
- ExtinciónPublished 10/03/2021· Registered 03/03/2021· I/A 8
- RevocacionesPublished 23/02/2012· Registered 14/02/2012· I/A 6
- Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 5
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 5
- Cambio de domicilio socialPublished 23/02/2012· Registered 14/02/2012· I/A 5
- Ampliación de capitalPublished 16/09/2011· Registered 01/09/2011· I/A 4
Changes
- 10/03/2021Disolución
- 10/03/2021Extinción
- 23/02/2012Cambio de domicilio social
C/ PONIENTE 188 (POZUELO DE ALARCON)
Capital · events
- 16/09/2011Ampliación de capitalResulting capital: 279 017,00 € (+83 000,00 €)
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)
- 10/03/2021#6300232Ceses/DimisionesDisoluciónExtinción
ADQUISICIONES VENCE SL. Ceses/Dimisiones. Adm. Unico: HERNANDO RODRIGUEZ UNAI. Disolución. Fusion. Extinción. Datos registrales. T 14490 , F 68, S 8, H M 239718, I/A 8 ( 3.03.21).
- 26/05/2015#3338934
ADQUISICIONES VENCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14490 , F 68, S 8, H M 239718, I/A 7 (19.05.15).
- 23/02/2012#1607976Revocaciones
ADQUISICIONES VENCE SL. Revocaciones. Apoderado: MORENO BAUTISTA GONZALO. Datos registrales. T 14490 , F 67, S 8, H M 239718, I/A 6 (14.02.12).
- 23/02/2012#1607975Ceses/DimisionesNombramientosCambio de domicilio social
ADQUISICIONES VENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDO RODRIGUEZ UNAI. Ceses/Dimisiones. Adm. Unico: GOMEZ VENCE MARIA DEL PILAR. Nombramientos. Adm. Unico: HERNANDO RODRIGUEZ UNAI. Cambio de domicilio social. C/ … - 16/09/2011#1378540Ampliación de capital
ADQUISICIONES VENCE SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 279.017,00 Euros. Datos registrales. T 14490 , F 66, S 8, H M 239718, I/A 4 ( 1.09.11).
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.