VANZETTI & BUSINES 2005 SL
Hoja M388678· NIF B84445402
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 212 194,00 €
- Director :
- Chico Jimenez Luis
Legal information
Legal information for VANZETTI & BUSINES 2005 SL
Activity
VANZETTI & BUSINES 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 20 September 2021, across 4 distinct types of filing. Its registered share capital is 212 194,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Chico Jimenez LuisSince 13/12/2018Administrador Único
Former
- Chico Jimenez RobertoCeased on 13/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 5
- NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 5
- Ampliación de capitalPublished 26/12/2018· Registered 18/12/2018· I/A 4
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 3
- Ampliación de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 2
- Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 2
Changes
- 06/05/2011Modificaciones estatutarias
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 212 194,00 € (+59 185,00 €)
- 06/05/2011Ampliación de capitalResulting capital: 153 009,00 € (+150 000,00 €)
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)
- 20/09/2021#6609296Ceses/DimisionesNombramientos
VANZETTI & BUSINES 2005 SL. Ceses/Dimisiones. Adm. Unico: CHICO JIMENEZ ROBERTO. Nombramientos. Adm. Unico: CHICO JIMENEZ LUIS. Datos registrales. T 21817 , F 178, S 8, H M 388678, I/A 5 (13.09.21).
- 26/12/2018#5191029Ampliación de capital
VANZETTI & BUSINES 2005 SL. Ampliación de capital. Capital: 59.185,00 Euros. Resultante Suscrito: 212.194,00 Euros. Datos registrales. T 21817 , F 177, S 8, H M 388678, I/A 4 (18.12.18).
- 20/12/2018#5183869Nombramientos
VANZETTI & BUSINES 2005 SL. Nombramientos. Apoderado: CHICO JIMENEZ LUIS. Datos registrales. T 21817 , F 176, S 8, H M 388678, I/A 3 (13.12.18).
- 06/05/2011#1199852Ampliación de capitalModificaciones estatutarias
VANZETTI & BUSINES 2005 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.009,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 21817 , F 175, S 8, H M 388678, I/A 2 (25.…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.