INVERSIONES VANAT BCN SL
Hoja B461131· NIF B66425505
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 000,00 €
- Incorporation :
- 03/12/2014
- Director :
- VALSTEL ENTERPRISES SL
Legal information
Legal information for INVERSIONES VANAT BCN SL
Activity
INVERSIONES VANAT BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 December 2014. The Spanish commercial register has published 9 filings for this company, from 13 January 2015 to 4 October 2017, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
(CNAE 6810).ADQUISICION,ENAJENACION,POR CUALQUIER TITULO,ADMINISTRACION,COMERCIALIZACION,PROMOCION,Y GESTION,EXPLOTACION EN ARRENDAMIENTO (EXCEPTO EL ACTIVO FINANCIERO)DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- VALSTEL ENTERPRISES SLSince 26/09/2017Administrador Único
Former
- Stella KhaykinaCeased on 26/09/2017Administrador Único
Authorised representatives
Current
- Paula Fabiana SocrateSince 16/11/2015Apoderado Solidario
- Valeriy KhaykinSince 12/01/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/10/2017· Registered 26/09/2017· I/A 7
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 7
- Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 6
- Ampliación de capitalPublished 14/12/2015· Registered 04/12/2015· I/A 5
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 4
- Cambio de domicilio socialPublished 03/09/2015· Registered 21/08/2015· I/A 3
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 13/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 07/01/2015· I/A 1
Changes
- 03/09/2015Cambio de domicilio social
RD UNIVERSITAT Num.9 P.6 (BARCELONA)
Capital · events
- 29/07/2016Ampliación de capitalResulting capital: 503 000,00 € (+300 000,00 €)
- 14/12/2015Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 13/01/2015ConstituciónInitial 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)
- 04/10/2017#4562909RevocacionesNombramientos
INVERSIONES VANAT BCN SL. Revocaciones. ADM.UNICO: STELLA KHAYKINA. Nombramientos. ADM.UNICO: VALSTEL ENTERPRISES SL. REPR.143 RRM: STELLA KHAYKINA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "VALSTEL ENTERPRISES,SL.".… - 29/07/2016#3961296Ampliación de capital
INVERSIONES VANAT BCN SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 44611 , F 8, S 8, H B 461131, I/A 6 (20.07.16).
- 14/12/2015#3630240Ampliación de capital
INVERSIONES VANAT BCN SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 44611 , F 8, S 8, H B 461131, I/A 5 ( 4.12.15).
- 24/11/2015#3599458Nombramientos
INVERSIONES VANAT BCN SL. Nombramientos. APODERAD.SOL: PAULA FABIANA SOCRATE. Datos registrales. T 44611 , F 7, S 8, H B 461131, I/A 4 (16.11.15).
- 03/09/2015#3486516Cambio de domicilio social
INVERSIONES VANAT BCN SL. Cambio de domicilio social. RD UNIVERSITAT Num.9 P.6 (BARCELONA). Datos registrales. T 44611 , F 7, S 8, H B 461131, I/A 3 (21.08.15).
- 19/01/2015#3144515Nombramientos
INVERSIONES VANAT BCN SL. Nombramientos. APODERAD.SOL: VALERIY KHAYKIN. Datos registrales. T 44611 , F 7, S 8, H B 461131, I/A 2 (12.01.15).
- 13/01/2015#10479179ConstituciónNombramientos
INVERSIONES VANAT BCN SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: (CNAE 6810).ADQUISICION,ENAJENACION,POR CUALQUIER TITULO,ADMINISTRACION,COMERCIALIZACION,PROMOCION,Y GESTION,EXPLOTACION EN ARRENDAMIENTO (EXCEPTO EL ACTIVO FINA…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.