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EDIFICIO VENDRELL SL

Hoja M821744· NIF B16362808

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
365 000,00 €
Incorporation :
17/05/2024
Directors :
Bordoy Martin Ignacio Javier, Rosell Rodriguez Luis Ramon

Legal information

Legal information for EDIFICIO VENDRELL SL

NIF
Hoja registral
IRUS1000386234568
Legal formSociedad Limitada (SL)
Share capital365 000,00 €
Incorporation date17/05/2024
LocalityMadrid
Register referenceTomo 46810 · Folio 97 · Hoja M821744

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL Y LA URBANIZACION, PROMOCION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZACION DE ACTIVIDADES RELACIONADAS CON LA PRESTACION DE SERVICIOS EN EL AMBITO INMOBILIARIO.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 2
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 2
  3. ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
  4. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1

Capital — events

  1. 17/05/2024Constitución
    Initial capital: 365 000,00 €

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)

  1. 10/12/2024#8387803
    Ceses/DimisionesNombramientos
    EDIFICIO VENDRELL SL. Ceses/Dimisiones. Adm. Unico: BORDOY MARTIN IGNACIO JAVIER. Nombramientos. Adm. Solid.: BORDOY MARTIN IGNACIO JAVIER;ROSELL RODRIGUEZ LUIS RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 17/05/2024#8081383
    ConstituciónNombramientos
    EDIFICIO VENDRELL SL. Constitución. Comienzo de operaciones: 9.04.24. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL Y LA URBANIZACION, PROMOCION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCIALIZACION …

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 2024

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.