CURTIDOS VILLAVERDE SA

Hoja M38224· NIF A28342038

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Villaverde Mora Maria Emilia, Villaverde Mora Ana Maria, Villaverde Fernandez Rafael, Villaverde Mora Fernando

Legal information

Legal information for CURTIDOS VILLAVERDE SA

NIF
Hoja registral
IRUS1000242224546
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2161 · Folio 37 · Hoja M38224
StatusVigente

Activity

CURTIDOS VILLAVERDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 6 filings for this company, from 25 October 2012 to 29 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CURTIDOS VILLAVERDE SAVillaverde Mora Ana MariaVillaverde Mora Ana …Villaverde Mora Maria EmiliaVillaverde Mora Mari…Villaverde Fernandez RafaelVillaverde Fernandez…Villaverde Mora FernandoVillaverde Mora Fern…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 13
  2. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 13
  3. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 12
  4. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 12
  5. Modificaciones estatutariasPublished 25/07/2017· Registered 18/07/2017· I/A 11
  6. ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 10

Changes

  1. 25/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2022#7050430
    Ceses/DimisionesNombramientos
    CURTIDOS VILLAVERDE SA. Ceses/Dimisiones. Consejero: VILLAVERDE MORA MARIA EMILIA;VILLAVERDE MORA ANA MARIA;VILLAVERDE MORA FERNANDO;VILLAVERDE MORA MARIA DEL SAGRARIO;VILLAVERDE FERNANDEZ RAFAEL. Secretario: VILLAVERDE MORA FERNANDO. Presidente: VIL…
  2. 26/07/2017#4478565
    Ceses/DimisionesNombramientos
    CURTIDOS VILLAVERDE SA. Ceses/Dimisiones. Adm. Solid.: VILLAVERDE FERNANDEZ RAFAEL;VILLAVERDE FERNANDEZ MARIA-AMELIA;VILLAVERDE MORA FERNANDO. Nombramientos. Consejero: VILLAVERDE MORA MARIA EMILIA;VILLAVERDE MORA ANA MARIA;VILLAVERDE MORA FERNANDO;V…
  3. 25/07/2017#4476896
    Modificaciones estatutarias
    CURTIDOS VILLAVERDE SA. Modificaciones estatutarias. Modificado el artículo 16 relativo al órgano de administración.. Datos registrales. T 2161 , F 36, S 8, H M 38224, I/A 11 (18.07.17).
  4. 25/10/2012#1952534
    Reelecciones
    CURTIDOS VILLAVERDE SA. Reelecciones. Adm. Solid.: VILLAVERDE FERNANDEZ RAFAEL;VILLAVERDE FERNANDEZ MARIA-AMELIA;VILLAVERDE MORA FERNANDO. Datos registrales. T 2161 , F 36, S 8, H M 38224, I/A 10 (15.10.12).

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 addressCOLEGIATA 14, 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 — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector