VANDE PRIVATE SALES SL
Hoja M729062· NIF B02784122
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2020
- Director :
- Diaz Cid Guillermo Xose
Legal information
Legal information for VANDE PRIVATE SALES SL
Activity
VANDE PRIVATE SALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 25 November 2020. The Spanish commercial register has published 7 filings for this company, from 25 November 2020 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
El comercio , mayor y menor , de obras de arte y antigÕedades , así como la importación , exportación e intermediación en el comercio , bajo cualquier modalidad , de dichos objetos.
Directors and representatives
Directors
Current
- Diaz Cid Guillermo XoseSince 19/01/2022Administrador Único
Former
- Padilla Fernandez Maria BelenCeased on 19/01/2022Administrador Único
Authorised representatives
Current
- Alvarez Gordo Maria EugeniaSince 07/07/2022Apoderado
- Padilla Fernandez DaliaSince 07/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padilla Fernandez Maria Belen100 %
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 4
- Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 2
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 2
- ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
- Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1
Changes
- 25/11/2020Declaración de unipersonalidad
PADILLA FERNANDEZ MARIA BELEN
Capital · events
- 25/11/2020ConstituciónInitial 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)
- 14/07/2022#7074094Nombramientos
VANDE PRIVATE SALES SL. Nombramientos. Apoderado: PADILLA FERNANDEZ DALIA;ALVAREZ GORDO MARIA EUGENIA. Datos registrales. T 41115 , F 83, S 8, H M 729062, I/A 4 ( 7.07.22).
- 26/01/2022#6780064
VANDE PRIVATE SALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41115 , F 83, S 8, H M 729062, I/A 3 (19.01.22).
- 26/01/2022#6780063Ceses/DimisionesNombramientos
VANDE PRIVATE SALES SL. Ceses/Dimisiones. Adm. Unico: PADILLA FERNANDEZ MARIA BELEN. Nombramientos. Adm. Unico: DIAZ CID GUILLERMO XOSE. Datos registrales. T 41115 , F 82, S 8, H M 729062, I/A 2 (19.01.22).
- 25/11/2020#6137541ConstituciónDeclaración de unipersonalidadNombramientos
VANDE PRIVATE SALES SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: El comercio , mayor y menor , de obras de arte y antigÕedades , así como la importación , exportación e intermediación en el comercio , bajo cualquier modalidad ,…
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 2020
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.