VAN MODEL SL
Hoja B135110· NIF B60915634
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 098,24 €
- Director :
- Lorenzo Nadales Vanesa
Legal information
Legal information for VAN MODEL SL
Activity
VAN MODEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 26 January 2016, across 4 distinct types of filing. Its registered share capital is 369 098,24 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lorenzo Nadales VanesaSince 13/01/2014Administrador Único
Former
- Nadales Blanco ElenaCeased on 13/01/2014Administrador Conjunto
- Lorenzo Gutierrez Manuel FranciscoCeased on 13/01/2014Administrador Conjunto
Directors network map
Registered actos
Changes
- 21/01/2014Modificaciones estatutarias
Capital · events
- 26/01/2016Ampliación de capitalResulting capital: 369 098,24 € (+100 004,24 €)
- 05/02/2014Ampliación de capitalResulting capital: 269 094,00 € (+266 084,00 €)
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)
- 26/01/2016#3679720Ampliación de capital
VAN MODEL SL. Ampliación de capital. Capital: 100.004,24 Euros. Resultante Suscrito: 369.098,24 Euros. Datos registrales. T 28400 , F 139, S 8, H B 135110, I/A 8 (19.01.16).
- 05/02/2014#2653444Ampliación de capital
VAN MODEL SL. Ampliación de capital. Capital: 266.084,00 Euros. Resultante Suscrito: 269.094,00 Euros. Datos registrales. T 28400 , F 139, S 8, H B 135110, I/A 7 (29.01.14).
- 21/01/2014#2626026RevocacionesNombramientosModificaciones estatutarias
VAN MODEL SL. Revocaciones. ADM.CONJUNTO: NADALES BLANCO ELENA;LORENZO GUTIERREZ MANUEL FRANCISCO. Nombramientos. ADM.UNICO: LORENZO NADALES VANESA. Modificaciones estatutarias. ART.8.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 28400 , F…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Van Model SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.