MADRE VEDRUNA 2 SL

Hoja Z27019· NIF B50838234

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 143 632,12 €
Directors :
Asin Sanchez Maria Ainhoa, Asin Sanchez Manuel Jose, Sanchez Hernando Mercedes Victoria

Legal information

Legal information for MADRE VEDRUNA 2 SL

NIF
Hoja registral
IRUS1000112112637
Legal formSociedad Limitada (SL)
Share capital5 143 632,12 €
LocalityZaragoza
Register referenceTomo 2547 · Folio 43 · Hoja Z27019
StatusVigente

Activity

MADRE VEDRUNA 2 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 7 March 2011 to 14 February 2024, across 4 distinct types of filing. Its registered share capital is 5 143 632,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADRE VEDRUNA 2 SLAsin Sanchez Manuel JoseAsin Sanchez Manuel …Asin Sanchez Maria AinhoaAsin Sanchez Maria A…Sanchez Hernando Mercedes VictoriaSanchez Hernando Mer…SPIKE CLOTHING SLSPIKE CLOTHING SL

Registered actos

  1. Reducción de capitalPublished 14/02/2024· Registered 08/02/2024· I/A 9
  2. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 8
  3. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 8
  4. Modificaciones estatutariasPublished 24/11/2022· Registered 17/11/2022· I/A 8
  5. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 7
  6. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 7
  7. Reducción de capitalPublished 28/07/2015· Registered 20/07/2015· I/A 6
  8. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 5
  9. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 5
  10. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 4
  11. Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 3
  12. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 3
  13. Modificaciones estatutariasPublished 07/03/2011· Registered 24/02/2011· I/A 3

Changes

  1. 24/11/2022Modificaciones estatutarias
  2. 07/03/2011Modificaciones estatutarias

Capital · events

  1. 14/02/2024Reducción de capital
    Resulting capital: 5 143 632,12 €
  2. 28/07/2015Reducción de capital
    Resulting capital: 5 425 200,00 €

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. 14/02/2024#7934098
    Reducción de capital
    MADRE VEDRUNA 2 SL. Reducción de capital. Importe reducción: 281.567,88 Euros. Resultante Suscrito: 5.143.632,12 Euros. Datos registrales. T 2547 , F 43, S 8, H Z 27019, I/A 9 ( 8.02.24).
  2. 24/11/2022#7262129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRE VEDRUNA 2 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HERNANDO MERCEDES VICTORIA;ASIN GOMEZ MANUEL BERNARDO. Nombramientos. Adm. Mancom.: SANCHEZ HERNANDO MERCEDES VICTORIA;ASIN SANCHEZ MANUEL JOSE;ASIN SANCHEZ MARIA AINHOA. Modificaciones estat…
  3. 13/07/2017#4461161
    Ceses/DimisionesNombramientos
    MADRE VEDRUNA 2 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HERNANDO MARIA JOSE. Nombramientos. Adm. Solid.: ASIN GOMEZ MANUEL BERNARDO. Datos registrales. T 2547 , F 43, S 8, H Z 27019, I/A 7 ( 6.07.17).
  4. 28/07/2015#3438473
    Reducción de capital
    MADRE VEDRUNA 2 SL. Reducción de capital. Importe reducción: 100,00 Euros. Resultante Suscrito: 5.425.200,00 Euros. Datos registrales. T 2547 , F 42, S 8, H Z 27019, I/A 6 (20.07.15).
  5. 14/01/2015#3138319
    Ceses/DimisionesNombramientos
    MADRE VEDRUNA 2 SL. Ceses/Dimisiones. Consejero: HERNANDO VICENTE MARIA MERCEDES. Presidente: HERNANDO VICENTE MARIA MERCEDES. Consejero: SANCHEZ HERNANDO MERCEDES VICTORIA. Secretario: SANCHEZ HERNANDO MERCEDES VICTORIA. Consejero: SANCHEZ HERNANDO …
  6. 20/12/2012#2046744
    Nombramientos
    MADRE VEDRUNA 2 SL. Nombramientos. Apoderado: SANCHEZ HERNANDO MERCEDES VICTORIA. Datos registrales. T 2547 , F 41, S 8, H Z 27019, I/A 4 (12.12.12).
  7. 07/03/2011#1109042
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRE VEDRUNA 2 SL. Ceses/Dimisiones. Adm. Unico: HERNANDO VICENTE MARIA MERCEDES. Nombramientos. Consejero: HERNANDO VICENTE MARIA MERCEDES. Presidente: HERNANDO VICENTE MARIA MERCEDES. Consejero: SANCHEZ HERNANDO MERCEDES VICTORIA. Secretario: SANC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CONDE ARANDA 32-36 1º - OFICINA 1ª, ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector