PEQUEÑA VENECIA SL

Hoja M204286· NIF B81908733

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Tome Alaez Gregoria Eligia, Carbonero Tome Jose Vicente

Legal information

Legal information for PEQUEÑA VENECIA SL

NIF
Hoja registral
IRUS1000260139240
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 12744 · Folio 76 · Hoja M204286
StatusVigente

Activity

PEQUEÑA VENECIA SL is a Sociedad Limitada (SL) with its registered office in Coslada (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 22 November 2012 to 24 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 5
  2. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 5
  3. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 4
  4. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 4
  5. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 4

Changes

  1. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2015#3296605
    Ceses/DimisionesNombramientos
    PEQUEÑA VENECIA SL. Ceses/Dimisiones. Adm. Unico: CABORNERO TOME JOSE VICENTE. Nombramientos. Adm. Solid.: CARBONERO TOME JOSE VICENTE;TOME ALAEZ GREGORIA ELIGIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 23/11/2012#1999987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEQUEÑA VENECIA SL. Ceses/Dimisiones. Adm. Solid.: CABORNERO GARCIA JOSE;CABORNERO TOME JOSE VICENTE. Nombramientos. Adm. Unico: CABORNERO TOME JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 22/11/2012#1997149
    PEQUEÑA VENECIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL NOMBRAMIENTO DE LOS ADMINISTRADORES SOLIDARIOS, CARBONERO GARCIA JOSE Y CARBONERO TOME JOSE VICENTE, SIENDO EL PRIMER APELLIDO CORRECTO "CABORNERO" EN LOS DOS CASOS. Dato…

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 addressVICENTE ALEIXANDRE, 16, MADRID, COSLADA
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