VANDE-RIVER SL

Hoja M587712· NIF B38479275

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
789 714,00 €
Director :
Verburgh Rivera Marc

Legal information

Legal information for VANDE-RIVER SL

NIF
Hoja registral
IRUS1000292850356
Legal formSociedad Limitada (SL)
Share capital789 714,00 €
LocalityMadrid
Register referenceTomo 32649 · Folio 130 · Hoja M587712
StatusVigente

Activity

VANDE-RIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 September 2014 to 24 December 2015, across 5 distinct types of filing. Its registered share capital is 789 714,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 4
  2. Ceses/DimisionesPublished 16/12/2015· Registered 04/12/2015· I/A 3
  3. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 3
  4. Ampliación de capitalPublished 16/12/2015· Registered 04/12/2015· I/A 3
  5. Modificaciones estatutariasPublished 16/12/2015· Registered 04/12/2015· I/A 3
  6. Cambio de domicilio socialPublished 16/12/2015· Registered 04/12/2015· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2014· Registered 19/09/2014· I/A 2

Changes

  1. 16/12/2015Cambio de domicilio social

    AVDA DE BRASILIA, 27 3º D (MADRID)

  2. 16/12/2015Modificaciones estatutarias
  3. 26/09/2014Cambio de domicilio social

    AVDA DE BRUSELAS 52 1º IZDA (MADRID)

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 789 714,00 € (+30 050,00 €)

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. 24/12/2015#3648558
    Nombramientos
    VANDE-RIVER SL. Nombramientos. Apoderado: VERBURGH VANDEPUTTE PEDRO. Datos registrales. T 32649 , F 130, S 8, H M 587712, I/A 4 (16.12.15).
  2. 16/12/2015#3634908
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VANDE-RIVER SL. Ceses/Dimisiones. Adm. Solid.: VERBURGH VANDEPUTTE PEDRO;RIVERA VAZQUEZ MARIA DOLORES;VERBURGH RIVERA MARC. Nombramientos. Adm. Unico: VERBURGH RIVERA MARC. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 789.714…
  3. 26/09/2014#2985705
    Cambio de domicilio social
    VANDE-RIVER SL. Cambio de domicilio social. AVDA DE BRUSELAS 52 1º IZDA (MADRID). Datos registrales. T 32649 , F 130, S 8, H M 587712, I/A 2 (19.09.14).

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 addressAVDA DE BRASILIA, 27 3º D (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector