CONSTRUCCIONES VEDIANSA SL
Hoja M599733· NIF B87269452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2015
- Directors :
- Jimenez Garcia Veronica, Jimenez Garcia Diego
Legal information
Legal information for CONSTRUCCIONES VEDIANSA SL
Activity
CONSTRUCCIONES VEDIANSA SL is a Sociedad Limitada (SL) with its registered office in Morata de Tajuña (Madrid). It was incorporated on 7 May 2015. The Spanish commercial register has published 5 filings for this company, from 7 May 2015 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA. PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES. LA COMPRA, VENT Y ARRENDAMIENTO DE INMUEBLES. LA INTERMEDIACION EN TODA CLASE DE PROMOCIONES INMOBILIARIAS. PROYECTOS TECNICOS EN OBRAS.
Directors and representatives
Directors
Current
- Jimenez Garcia VeronicaSince 29/04/2015Administrador Único
- Jimenez Garcia DiegoSince 29/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2017· Registered 21/03/2017· I/A 2
- Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 2
- ConstituciónPublished 07/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 1
Changes
- 30/03/2017Declaración de unipersonalidad
JIMENEZ GARCIA VERONICA
Capital · events
- 07/05/2015ConstituciónInitial 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)
- 30/03/2017#4315225Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES VEDIANSA SL. Declaración de unipersonalidad. Socio único: JIMENEZ GARCIA VERONICA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GARCIA VERONICA. Nombramientos. Adm. Unico: JIMENEZ GARCIA VERONICA. Otros conceptos: Cambio del Organo de Admini… - 07/05/2015#3313007ConstituciónNombramientos
CONSTRUCCIONES VEDIANSA SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: LA PROMOCION INMOBILIARIA. PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES. LA COMPRA, VENT Y ARRENDAMIENTO DE INMUEBLES. LA INTERMEDIACION EN TODA CLASE …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.