ANTONIO VILLAVERDE SL

Hoja SC25200· NIF B15733371

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Iglesias Lourdes, Villaverde Perez Roberto

Legal information

Legal information for ANTONIO VILLAVERDE SL

NIF
Hoja registral
IRUS1000126191673
Legal formSociedad Limitada (SL)
Register referenceTomo 159 · Folio 218 · Hoja SC25200
StatusVigente

Activity

ANTONIO VILLAVERDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 4 June 2012 to 1 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANTONIO VILLAVERDE SLPerez Iglesias LourdesPerez Iglesias Lourd…Villaverde Perez RobertoVillaverde Perez Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTONIO VILLAVERDE SLVillaverde Mato AntonioVillaverde Mato Anto…

Beneficial owner (UBO)

Villaverde Mato Antonio100 %

Individual · ultimate beneficial owner · since 04/06/2012

Beneficial owner network map

2 nodes Person Company
ANTONIO VILLAVERDE SLVillaverde Mato AntonioVillaverde Mato Anto…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 6
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 6
  3. ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 6
  4. Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 5
  5. Declaración de unipersonalidadPublished 04/06/2012· Registered 18/05/2012· I/A 4
  6. Ceses/DimisionesPublished 04/06/2012· Registered 18/05/2012· I/A 4
  7. NombramientosPublished 04/06/2012· Registered 18/05/2012· I/A 4
  8. Modificaciones estatutariasPublished 04/06/2012· Registered 18/05/2012· I/A 4

Changes

  1. 29/01/2014Modificaciones estatutarias
  2. 04/06/2012Declaración de unipersonalidad

    VILLAVERDE MATO ANTONIO

  3. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2024#8272454
    Ceses/DimisionesNombramientosReelecciones
    ANTONIO VILLAVERDE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VILLAVERDE MATO ANTONIO. Nombramientos. Adm. Solid.: VILLAVERDE PEREZ ROBERTO. Reelecciones. Adm. Solid.: PEREZ IGLESIAS LOURDES. Datos registrales. S 8 , H SC 25200, 
  2. 29/01/2014#2641353
    Modificaciones estatutarias
    ANTONIO VILLAVERDE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 9.- DEL ORGANO DE ADMINISTRACION.- La administración de la sociedad corresponderá a un administrador único, a varios administradores solidarios hasta un máximo
  3. 04/06/2012#1753122
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO VILLAVERDE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VILLAVERDE MATO ANTONIO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLAVERDE MATO ANTONIO. Nombramientos. Adm. Solid.: PERE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE MOAS DE ABAIXO, PARROQUIA DE FIGUEIRAS, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — CNAE 4683 — are listed together.