QUINTA VILLA PROYECTOS SL

Hoja M339506· NIF B83801613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
830 400,00 €
Directors :
Rivero Gomez-Escolar Alvaro, Tauler Garcia Rafael

Legal information

Legal information for QUINTA VILLA PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital830 400,00 €
LocalityMadrid
Register referenceTomo 19364 · Folio 147 · Hoja M339506
StatusVigente

Activity

QUINTA VILLA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 December 2019 to 22 September 2022, across 4 distinct types of filing. Its registered share capital is 830 400,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 5
  2. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 5
  3. Ampliación de capitalPublished 28/08/2020· Registered 22/08/2020· I/A 4
  4. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  5. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 2
  6. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2019· Registered 17/12/2019· I/A 2

Changes

  1. 24/12/2019Cambio de domicilio social

    C/ MARQUES DE URQUIJO 34 - 2º DERECHA (MADRID)

Capital · events

  1. 28/08/2020Ampliación de capital
    Resulting capital: 830 400,00 € (+710 400,00 €)

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. 22/09/2022#7167764
    Ceses/DimisionesNombramientos
    QUINTA VILLA PROYECTOS SL. Ceses/Dimisiones. Consejero: TAULER FESSER RAFAEL. Presidente: TAULER FESSER RAFAEL. Consejero: TAULER GARCIA RAFAEL. Cons.Del.Sol: TAULER FESSER RAFAEL;TAULER GARCIA RAFAEL. Consejero: RIVERO GOMEZ-ESCOLAR ALVARO. Secretar…
  2. 28/08/2020#6013810
    Ampliación de capital
    QUINTA VILLA PROYECTOS SL. Ampliación de capital. Capital: 710.400,00 Euros. Resultante Suscrito: 830.400,00 Euros. Datos registrales. T 19364 , F 146, S 8, H M 339506, I/A 4 (22.08.20).
  3. 18/03/2020#5849251
    Nombramientos
    QUINTA VILLA PROYECTOS SL. Nombramientos. Cons.Del.Sol: TAULER FESSER RAFAEL;RIVERO GOMEZ-ESCOLAR ALVARO;TAULER GARCIA RAFAEL. Datos registrales. T 19364 , F 146, S 8, H M 339506, I/A 3 (11.03.20).
  4. 24/12/2019#5724424
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUINTA VILLA PROYECTOS SL. Ceses/Dimisiones. Consejero: RIVERO JIMENEZ FRANCISCO MARIA. Secretario: RIVERO JIMENEZ FRANCISCO MARIA. Cons.Del.Sol: RIVERO JIMENEZ FRANCISCO MARIA. Nombramientos. Consejero: RIVERO GOMEZ-ESCOLAR ALVARO. Secretario: RIVER…

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/ MARQUES DE URQUIJO 34 - 2º DERECHA (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