VA 18 PROPERTY S.L

Hoja B585923· NIF B72595028

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/10/2022
Director :
Yves Galiot Jacques Marie Miorcec De Kerdanet
Former name :
LAUNCESTON INVEST S.L

Legal information

Legal information for VA 18 PROPERTY S.L

NIF
Hoja registral
IRUS1000382658261
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/10/2022
Register referenceTomo 48893 · Folio 143 · Hoja B585923
Former names
LAUNCESTON INVEST S.L2022-10-28 → 2023-04-11
StatusVigente

Activity

VA 18 PROPERTY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 October 2022. The Spanish commercial register has published 13 filings for this company, from 28 October 2022 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA CONSTRUCCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS DE TODO TIPO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
VA 18 PROPERTY S.LYves Galiot Jacques Marie Miorcec De KerdanetYves Galiot Jacques …DUCKLAKE INVEST SLDUCKLAKE INVEST SLSPARTANBURG PROPERTY S.LSPARTANBURG PROPERTY…VIA LAIETANA 2 PROPERTY S.LVIA LAIETANA 2 PROPE…RIDLANDS SPAIN S.LRIDLANDS SPAIN S.LMARKDALE SLMARKDALE SLSPARTANBURG SLSPARTANBURG SL

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 9
  2. Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 8
  3. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 7
  4. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 6
  5. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 5
  6. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 4
  7. Cambio de denominación socialPublished 11/04/2023· Registered 30/03/2023· I/A 4
  8. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 3
  9. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 3
  10. Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 3
  11. ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
  12. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1

Changes

  1. 18/10/2023Cambio de domicilio social

    CL ARIBAU, 191-193 P.5 PTA.1 (BARCELONA)

  2. 19/04/2023Cambio de denominación social

    LAUNCESTON INVEST S.L→VA 18 PROPERTY S.L

  3. 11/04/2023Modificaciones estatutarias
  4. 25/01/2023Cambio de domicilio social

    CL ARIBAU, 191-193 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 28/10/2022Constitución
    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. 16/05/2024#8078057
    Nombramientos
    VA 18 PROPERTY S.L. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 48893 , F 143, S 8, H B 585923, I/A 9 ( 3.05.24).
  2. 18/10/2023#7751464
    Cambio de domicilio social
    VA 18 PROPERTY S.L. Cambio de domicilio social. CL ARIBAU, 191-193 P.5 PTA.1 (BARCELONA). Datos registrales. T 48893 , F 103, S 8, H B 585923, I/A 8 (10.10.23).
  3. 08/08/2023#7666402
    Nombramientos
    VA 18 PROPERTY S.L. Nombramientos. APOD.SOL/MAN: CEDRIC MARC VIVIEN;MARCUS GERHARD FREDRIK SIGGELOW. Datos registrales. T 48495 , F 217, S 8, H B 585923, I/A 7 ( 1.08.23).
  4. 19/06/2023#7584721
    Nombramientos
    VA 18 PROPERTY S.L. Nombramientos. APODERAD.SOL: MVGM PROPERTY MANAGEMENT SPAIN SLU. Datos registrales. T 48495 , F 216, S 8, H B 585923, I/A 6 ( 9.06.23).
  5. 19/04/2023#7491097
    Nombramientos
    VA 18 PROPERTY S.L. Nombramientos. APODERAD.SOL: SERRA TRULLAS GERARD;MARTIN BERZOSA ADRIANA;RAMIREZ DE DORADO FELIPE;GARCIA CASTILLO JESUS ALEJANDRO. Datos registrales. T 48495 , F 216, S 8, H B 585923, I/A 5 (12.04.23).
  6. 11/04/2023#7477630

    Company name: LAUNCESTON INVEST S.L

    Modificaciones estatutariasCambio de denominación social
    LAUNCESTON INVEST S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 10 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. VA 18 PROPERTY S.L. Datos registrales. T 48495 , F 215, S 8, H B 585923, I/A 4 (30.03.23).
  7. 25/01/2023#7348798

    Company name: LAUNCESTON INVEST S.L

    RevocacionesNombramientosCambio de domicilio social
    LAUNCESTON INVEST S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;BENITEZ PARRA DANIEL;NOGALES CARO JOSE MANUEL. Nombramientos. ADM.UNICO: YVES GALIOT JACQUES MARIE MIORCEC DE KERDANET. Cambio de domicilio social. CL ARIBAU, 191-193 P.1 PTA.2 (BA…
  8. 25/01/2023#7348797

    Company name: LAUNCESTON INVEST S.L

    LAUNCESTON INVEST S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HELIOTROPE HOLDING, S.A.R.L. Datos registrales. T 48495 , F 214, S 8, H B 585923, I/A 2 (18.01.23).
  9. 28/10/2022#7217224

    Company name: LAUNCESTON INVEST S.L

    ConstituciónNombramientos
    LAUNCESTON INVEST S.L. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: LA CONSTRUCCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXP…

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 2022

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 addressCL ARIBAU, 191-193 P.5 PTA.1 (BARCELONA), Barcelona
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.

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