PUERTA VILLALBA SL

Hoja M130512· NIF B80903289

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 376,83 €
Director :
Clavijo Aguilar Ana Mercedes

Legal information

Legal information for PUERTA VILLALBA SL

NIF
Hoja registral
IRUS1000253262148
Legal formSociedad Limitada (SL)
Share capital164 376,83 €
LocalityMadrid
Phone
Register referenceTomo 8084 · Folio 223 · Hoja M130512
StatusVigente

Activity

PUERTA VILLALBA 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 May 2012 to 19 August 2021, across 5 distinct types of filing. Its registered share capital is 164 376,83 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUERTA VILLALBA SLClavijo Aguilar Ana MercedesClavijo Aguilar Ana …CASTELLANA DE ORGANIZACION INMOBILIARIA SLCASTELLANA DE ORGANI…

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2021· Registered 12/08/2021· I/A 12
  2. Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 11
  3. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 11
  4. Cambio de domicilio socialPublished 01/03/2016· Registered 23/02/2016· I/A 11
  5. NombramientosPublished 22/09/2015· Registered 07/09/2015· I/A 10
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 24/06/2014· I/A 9
  7. Cambio de domicilio socialPublished 02/07/2014· Registered 24/06/2014· I/A 9
  8. Reducción de capitalPublished 28/05/2012· Registered 16/05/2012· I/A 8

Changes

  1. 19/08/2021Cambio de domicilio social

    C/ BRISTOL, Nº 6 9B (MADRID)

  2. 01/03/2016Cambio de domicilio social

    C/ PRADOS DEL CASTRILLO 27 (COLLADO VILLALBA)

  3. 02/07/2014Cambio de domicilio social

    C/ REAL - Nº 34, PLANTA 1&, OFICINA 2 (COLLADO VILLALBA)

  4. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 28/05/2012Reducción de capital
    Resulting capital: 164 376,83 €

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. 19/08/2021#6576766
    Cambio de domicilio social
    PUERTA VILLALBA SL. Cambio de domicilio social. C/ BRISTOL, Nº 6 9B (MADRID). Datos registrales. T 8084 , F 223, S 8, H M 130512, I/A 12 (12.08.21).
  2. 01/03/2016#3742235
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUERTA VILLALBA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LORENZO FLORENTINO. Nombramientos. Adm. Unico: CLAVIJO AGUILAR ANA MERCEDES. Cambio de domicilio social. C/ PRADOS DEL CASTRILLO 27 (COLLADO VILLALBA). Datos registrales. T 8084 , F 223, S 8, …
  3. 22/09/2015#3508827
    Nombramientos
    PUERTA VILLALBA SL. Nombramientos. Apoderado: CLAVIJO AGUILAR ANA MERCEDES;SANCHEZ CLAVIJO SARA. Datos registrales. T 8084 , F 222, S 8, H M 130512, I/A 10 ( 7.09.15).
  4. 02/07/2014#2873590
    Modificaciones estatutariasCambio de domicilio social
    PUERTA VILLALBA SL. Modificaciones estatutarias. 13. Administradores. Modificación del Art. 13 de los Estatutos.. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ REAL - Nº 34, PLANTA 1&, OFICINA 2…
  5. 28/05/2012#1742536
    Reducción de capital
    PUERTA VILLALBA SL. Reducción de capital. Importe reducción: 106.018,52 Euros. Resultante Suscrito: 164.376,83 Euros. Reducción de capital. Importe reducción: 3,33 Euros. Resultante Suscrito: 164.373,50 Euros. Datos registrales. T 8084 , F 220, S 8, …

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 addressC/ BRISTOL, Nº 6 9B (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector