PROMOCIONES VANLEAR SL

Hoja M483353· NIF B85736080

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/07/2009
Director :
Lluch De Benito Maria Dolores

Legal information

Legal information for PROMOCIONES VANLEAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/07/2009
LocalityMadrid
Register referenceTomo 26823 · Folio 102 · Hoja M483353
StatusVigente

Activity

PROMOCIONES VANLEAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2009. The Spanish commercial register has published 10 filings for this company, from 16 July 2009 to 13 December 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES VANLEAR SLLluch De Benito Maria DoloresLluch De Benito Mari…INVERSIONES LUMAR SOTOGRANDE 2026 SLINVERSIONES LUMAR SO…

Registered actos

  1. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 4
  2. Ceses/DimisionesPublished 05/08/2010· Registered 23/07/2010· I/A 3
  3. NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 3
  4. Ampliacion del objeto socialPublished 05/08/2010· Registered 23/07/2010· I/A 3
  5. Ceses/DimisionesPublished 10/09/2009· Registered 27/08/2009· I/A 2
  6. NombramientosPublished 10/09/2009· Registered 27/08/2009· I/A 2
  7. Ampliacion del objeto socialPublished 10/09/2009· Registered 27/08/2009· I/A 2
  8. Cambio de domicilio socialPublished 10/09/2009· Registered 27/08/2009· I/A 2
  9. ConstituciónPublished 16/07/2009· Registered 07/07/2009· I/A 1
  10. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 1

Changes

  1. 05/08/2010Ampliación del objeto social

    SERVICIOS DE ORGANIZACION DE CONGRESOS, ASAMBLEAS Y EVENTOS SIMILARES, INCLUSO LA COLOCACION Y SUMINISTRO DE PERSONAL PARA LOS MISMOS.-

  2. 10/09/2009Ampliación del objeto social

    La adquisicion, explotación, arrendamiento, promoción, urbanización y rehabilitación, construcción, mantenimiento, compra y venta de bienes inmueblesy otras actividades propias de empresas inmobiliarias y constructoras. El desarrollo, implantación, gentión, prestación y explotación de toda clase de.

  3. 10/09/2009Cambio de domicilio social

    C/ VARGAS 8 4 IN (MADRID)

Capital · events

  1. 16/07/2009Constitución
    Initial capital: 3 010,00 €

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. 13/12/2010#982070
    Nombramientos
    PROMOCIONES VANLEAR SL. Nombramientos. Apoderado: POLO PEDRAZA LAURA AUXILIADORA. Datos registrales. T 26823 , F 102, S 8, H M 483353, I/A 4 (29.11.10).
  2. 05/08/2010#834205
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PROMOCIONES VANLEAR SL. Ceses/Dimisiones. Adm. Unico: MORALES CARRETO JAVIER. Nombramientos. Adm. Unico: LLUCH DE BENITO MARIA DOLORES. Ampliacion del objeto social. SERVICIOS DE ORGANIZACION DE CONGRESOS, ASAMBLEAS Y EVENTOS SIMILARES, INCLUSO LA CO…
  3. 10/09/2009#380097
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROMOCIONES VANLEAR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MORALES CARRETO JAVIER. Ampliacion del objeto social. La adquisicion, explotación, arrendamiento, promoción, urbanización y rehabilitación, c…
  4. 16/07/2009#307432
    ConstituciónNombramientos
    PROMOCIONES VANLEAR SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26823 , F 1…

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 2009

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 addressC/ FERNANDEZ DE LOS RIOS, NUMERO 93, LOCAL A-30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province