BIEDERMEIER VENTURES SL

Hoja M459812· NIF B85406163

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Izquierdo Garcia Jesus Valentin

Legal information

Legal information for BIEDERMEIER VENTURES SL

NIF
Hoja registral
IRUS1000281940556
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 25519 · Folio 179 · Hoja M459812
StatusVigente

Activity

BIEDERMEIER VENTURES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 3 filings for this company, from 21 July 2010 to 23 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2024· Registered 16/05/2024· I/A 3
  2. Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 21/07/2010· Registered 09/07/2010· I/A 2

Changes

  1. 23/05/2024Cambio de domicilio social

    C/ MONTE ARCHANDA 28 (BOADILLA DEL MONTE)

  2. 23/05/2024Modificaciones estatutarias
  3. 21/07/2010Cambio de domicilio social

    C/ HERMOSILLA 58 - 5º DERECHA (MADRID)

Timeline (BORME)

  1. 23/05/2024#8090886
    Modificaciones estatutariasCambio de domicilio social
    BIEDERMEIER VENTURES SL. Modificaciones estatutarias. Modificación del artículo 24 de los estatutos sociales. Cambio de domicilio social. C/ MONTE ARCHANDA 28 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 459812, I/A 3 (16.05.24).
  2. 21/07/2010#812146
    Cambio de domicilio social
    BIEDERMEIER VENTURES SL. Cambio de domicilio social. C/ HERMOSILLA 58 - 5º DERECHA (MADRID). Datos registrales. T 25519 , F 179, S 8, H M 459812, I/A 2 ( 9.07.10).

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 addressC/ MONTE ARCHANDA 28 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 7491 — are listed together.

Prospect this sectorAll companies in this sector