INVERSIONES VILLACONEJOS SL
Hoja M405306
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 400,00 €
- Director :
- Fernandez Perez Pablo
Legal information
Legal information for INVERSIONES VILLACONEJOS SL
Activity
INVERSIONES VILLACONEJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 29 July 2024, across 4 distinct types of filing. Its registered share capital is 56 400,00 €.
Directors and representatives
Directors
Current
- Fernandez Perez PabloSince 18/07/2024Administrador Mancomunado
Former
- Alonso Villalba Luis AngelCeased on 18/07/2024Administrador Único
- Carnerero Fariñas MiguelCeased on 01/03/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 6
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 6
- Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 5
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 5
- Ampliación de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 4
- Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 4
- Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 3
- NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 3
Capital · events
- 04/05/2009Ampliación de capitalResulting capital: 56 400,00 € (+50 400,00 €)
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)
- 29/07/2024#8187992Ceses/DimisionesNombramientos
INVERSIONES VILLACONEJOS SL. Ceses/Dimisiones. Adm. Unico: ALONSO VILLALBA LUIS ANGEL. Nombramientos. Adm. Mancom.: FERNANDEZ PEREZ PABLO;GARCIA MADARRO OSCAR. Apoderado: FERNANDEZ PEREZ PABLO;GARCIA MADARRO OSCAR. Otros conceptos: Cambio del Organo … - 08/03/2022#6847398Ceses/DimisionesNombramientos
INVERSIONES VILLACONEJOS SL. Ceses/Dimisiones. Adm. Solid.: CARNERERO FARIÑAS MIGUEL;ALONSO VILLALBA LUIS ANGEL. Nombramientos. Adm. Unico: ALONSO VILLALBA LUIS ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 04/05/2009#196005Ampliación de capitalModificaciones estatutarias
INVERSIONES VILLACONEJOS SL. Ampliación de capital. Capital: 50.400,00 Euros. Resultante Suscrito: 56.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.. Datos registrales. T 22663 , F 56, S 8, H M 4053… - 28/04/2009#188331Ceses/DimisionesNombramientos
INVERSIONES VILLACONEJOS SL. Ceses/Dimisiones. Adm. Solid.: CRUZ VILLARRUBIA JULIAN;BENAVENTE ROLDAN JAIME. Nombramientos. Adm. Solid.: ALONSO VILLALBA LUIS ANGEL. Datos registrales. T 22663 , F 55, S 8, H M 405306, I/A 3 (17.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.