INVERSIONES VAMACRUZ SL
Hoja M412091· NIF B84790542
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Lozano Maria Rosario
Legal information
Legal information for INVERSIONES VAMACRUZ SL
Activity
INVERSIONES VAMACRUZ SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 December 2010 to 24 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Lozano Maria RosarioSince 14/12/2018Administrador Único
Former
- Martin De La Cruz AntonioCeased on 14/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 3
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 3
- Ceses/DimisionesPublished 02/12/2010· Registered 22/11/2010· I/A 2
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 2
- Modificaciones estatutariasPublished 02/12/2010· Registered 22/11/2010· I/A 2
- Ampliacion del objeto socialPublished 02/12/2010· Registered 22/11/2010· I/A 2
Changes
- 02/12/2010Ampliación del objeto social
LA CONFECCION DE PROYECTOS, LA EJECUCION Y EL MANTENIMIENTO INTEGRAL DE OBRAS E INSTALACIONES. DENTRO DE ESTE CONCEPTO ESTARAN INCLUIDAS LAS SIGUIENTES ACTIVIDADES Y SERVICIOS: A) LA LIMPIEZA DE EDIFICIOS Y LOCALES EN GENERAL, LIMPIEZA DE FABRICAS E INSTALACIONES INDUSTRIALES;.
- 02/12/2010Modificaciones estatutarias
Timeline (BORME)
- 24/12/2018#5188262Ceses/DimisionesNombramientos
INVERSIONES VAMACRUZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN DE LA CRUZ ANTONIO. Nombramientos. Adm. Unico: MARTIN LOZANO MARIA ROSARIO. Datos registrales. T 23001 , F 198, S 8, H M 412091, I/A 3 (14.12.18).
- 02/12/2010#972293Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
INVERSIONES VAMACRUZ SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA CRUZ ANTONIO;LOZANO FERNANDEZ MARIA ROSARIO. Nombramientos. Adm. Unico: MARTIN DE LA CRUZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.