INVERSIONES VAM 20 SL

Hoja M722732· NIF B01734334

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
115 000,00 €
Incorporation :
05/08/2020
Director :
Jurado Arenas Francisco Javier

Legal information

Legal information for INVERSIONES VAM 20 SL

NIF
Hoja registral
IRUS1000306085883
Legal formSociedad Limitada (SL)
Share capital115 000,00 €
Incorporation date05/08/2020
LocalityMadrid
Register referenceTomo 40733 · Folio 96 · Hoja M722732
StatusVigente

Activity

INVERSIONES VAM 20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 August 2020. The Spanish commercial register has published 10 filings for this company, from 5 August 2020 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 115 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Lo constituye: 1.- La Gestión y administración de la propiedad inmobiliaria (CNAE 6832). 2.- La Promoción inmobiliaria (CNAE 4110). 3.- La construcción de edificios residenciales y no residenciales (CNAE 4121 y 4122). 4.- La gestión de hoteles y alojamientos similares (CNAE 5510). 5.- Alojamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Madalin Roponcea Gabriel100 %

Individual · ultimate beneficial owner · since 26/04/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 6
  2. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 5
  3. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 5
  4. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 4
  5. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 3
  6. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 3
  7. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 3
  8. Declaración de unipersonalidadPublished 26/04/2022· Registered 19/04/2022· I/A 2
  9. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  10. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ CAMINO VALDERRIBAS 93-C - 1º B (MADRID)

  2. 26/04/2022Declaración de unipersonalidad

    MADALIN ROPONCEA GABRIEL

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 115 000,00 € (+7 000,00 €)
  2. 05/08/2020Constitución
    Initial capital: 108 000,00 €

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. 31/03/2023#7467131
    Nombramientos
    INVERSIONES VAM 20 SL. Nombramientos. Apoderado: NECULA MIHAELA ADRIANA. Datos registrales. T 40733 , F 96, S 8, H M 722732, I/A 6 (24.03.23).
  2. 31/03/2023#7467130
    Ceses/DimisionesNombramientos
    INVERSIONES VAM 20 SL. Ceses/Dimisiones. Adm. Unico: MADALIN ROPONCEA GABRIEL. Nombramientos. Adm. Unico: JURADO ARENAS FRANCISCO JAVIER. Datos registrales. T 40733 , F 96, S 8, H M 722732, I/A 5 (24.03.23).
  3. 17/02/2023#7394735
    Ampliación de capital
    INVERSIONES VAM 20 SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 40733 , F 95, S 8, H M 722732, I/A 4 (10.02.23).
  4. 28/04/2022#6934402
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES VAM 20 SL. Ceses/Dimisiones. Adm. Unico: COSMA GHEORGHE. Nombramientos. Adm. Unico: MADALIN ROPONCEA GABRIEL. Cambio de domicilio social. C/ CAMINO VALDERRIBAS 93-C - 1º B (MADRID). Datos registrales. T 40733 , F 94, S 8, H M 722732, I/A …
  5. 26/04/2022#6930434
    Declaración de unipersonalidad
    INVERSIONES VAM 20 SL. Declaración de unipersonalidad. Socio único: MADALIN ROPONCEA GABRIEL. Datos registrales. T 40733 , F 94, S 8, H M 722732, I/A 2 (19.04.22).
  6. 05/08/2020#5980819
    ConstituciónNombramientos
    INVERSIONES VAM 20 SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: Lo constituye: 1.- La Gestión y administración de la propiedad inmobiliaria (CNAE 6832). 2.- La Promoción inmobiliaria (CNAE 4110). 3.- La construcción de edificios…

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 2020

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/ CAMINO VALDERRIBAS 93-C - 1º B (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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