ANTONIO VILLAVERDE SL
Hoja SC25200· NIF B15733371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Iglesias Lourdes, Villaverde Perez Roberto
Legal information
Legal information for ANTONIO VILLAVERDE SL
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
- Perez Iglesias LourdesSince 18/05/2012Administrador Solidario
- Villaverde Perez RobertoSince 24/09/2024Administrador Solidario
Former
- Villaverde Mato AntonioCeased on 24/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 6
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 6
- ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 6
- Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 5
- Declaración de unipersonalidadPublished 04/06/2012· Registered 18/05/2012· I/A 4
- Ceses/DimisionesPublished 04/06/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 04/06/2012· Registered 18/05/2012· I/A 4
- Modificaciones estatutariasPublished 04/06/2012· Registered 18/05/2012· I/A 4
Changes
- 29/01/2014Modificaciones estatutarias
- 04/06/2012Declaración de unipersonalidad
VILLAVERDE MATO ANTONIO
- 04/06/2012Modificaciones estatutarias
Timeline (BORME)
- 01/10/2024#8272454Ceses/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, … - 29/01/2014#2641353Modificaciones 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… - 04/06/2012#1753122Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.