LAS INVERSIONES VANERUM SL
Hoja A149800· NIF B54926613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 04/05/2016
- Director :
- Marin Fernandez Maria Vanesa
Legal information
Legal information for LAS INVERSIONES VANERUM SL
Activity
LAS INVERSIONES VANERUM SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 4 May 2016. The Spanish commercial register has published 4 filings for this company, from 4 May 2016 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
La actividad inmobiliaria y, en concreto, la compraventa de bienes inmuebles de todo tipo. Los servicios de construcción y reformas de todo tipo.
Directors and representatives
Directors
Current
- Marin Fernandez Maria VanesaSince 25/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Fernandez Maria Vanesa100 %
Individual · ultimate beneficial owner · since 04/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/02/2020· Registered 20/02/2020· I/A 2
- ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
- Declaración de unipersonalidadPublished 04/05/2016· Registered 25/04/2016· I/A 1
- NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1
Changes
- 04/05/2016Declaración de unipersonalidad
MARIN FERNANDEZ MARIA VANESA
Capital · events
- 28/02/2020Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 04/05/2016ConstituciónInitial 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)
- 28/02/2020#5817895Ampliación de capital
LAS INVERSIONES VANERUM SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 3942 , F 26, S 8, H A 149800, I/A 2 (20.02.20).
- 04/05/2016#3839189ConstituciónDeclaración de unipersonalidadNombramientos
LAS INVERSIONES VANERUM SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: La actividad inmobiliaria y, en concreto, la compraventa de bienes inmuebles de todo tipo. Los servicios de construcción y reformas de todo tipo. Domicilio: C/…
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 2016
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 — Alicante — are listed together, with their address.