RENDEZ-VOUS A VEDRA SL

Hoja M641504· NIF B87770459

Struck off · 04/04/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017

Legal information

Legal information for RENDEZ-VOUS A VEDRA SL

NIF
Hoja registral
IRUS1000298396810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35695 · Folio 149 · Hoja M641504
Former names
RENDEZ-VOUS A VEDRA SL EN LIQUIDACION2022-04-12
StatusLiquidada

Activity

RENDEZ-VOUS A VEDRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 4 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

EXPLOTACION ECONOMICA DEL NEGOCIO INMOBILIARIO. PROMOCION, REHABILITACION, REPARACION, ALQUILER Y COMPRAVENTA DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RENDEZ-VOUS A VEDRA SLPhilippe Chiambaretta ArchitectePhilippe Chiambarett…

Beneficial owner (UBO)

Philippe Chiambaretta Architecte100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
RENDEZ-VOUS A VEDRA SLPhilippe Chiambaretta ArchitectePhilippe Chiambarett…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  2. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 3
  3. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
  4. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
  5. DisoluciónPublished 12/04/2022· Registered 05/04/2022· I/A 2
  6. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  7. Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 1
  8. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 04/04/2023Extinción
  2. 12/04/2022Cambio de denominación social

    RENDEZ-VOUS A VEDRA SL→RENDEZ-VOUS A VEDRA SL EN LIQUIDACION

  3. 12/04/2022Disolución
  4. 30/03/2017Declaración de unipersonalidad

    PHILIPPE CHIAMBARETTA ARCHITECTE

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 3 000,00 €

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. 04/04/2023#7471731
    Ceses/DimisionesExtinción
    RENDEZ-VOUS A VEDRA SL. Ceses/Dimisiones. Liquidador: CHIAMBARETTA PHILIPPE EMILE HENRI JOSEPH. Extinción. Datos registrales. T 35695 , F 149, S 8, H M 641504, I/A 3 (28.03.23).
  2. 12/04/2022#6911228

    Company name: RENDEZ-VOUS A VEDRA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RENDEZ-VOUS A VEDRA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CHIAMBARETTA PHILIPPE EMILE HENRI JOSEPH. Nombramientos. Liquidador: CHIAMBARETTA PHILIPPE EMILE HENRI JOSEPH. Disolución. Voluntaria. Datos registrales. T 35695 , F 149, S 8, H M 6…
  3. 30/03/2017#4315725
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENDEZ-VOUS A VEDRA SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: EXPLOTACION ECONOMICA DEL NEGOCIO INMOBILIARIO. PROMOCION, REHABILITACION, REPARACION, ALQUILER Y COMPRAVENTA DE TODO TIPO DE INMUEBLES. Domicilio: C/ SERRANO 110 …

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 2017

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/ SERRANO 110 4º - IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector