VASTGOEDGENOOTSCHAP SL
Hoja A139952· NIF B54785399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 22/05/2014
- Directors :
- Bolle Pierre-Madeleine-Karel, Cornelis Philip-Omer-Jozef, Van Der Elst Michel-Marie-Eduard, Wille Hilde-Roos-Gerarda
Legal information
Legal information for VASTGOEDGENOOTSCHAP SL
Activity
VASTGOEDGENOOTSCHAP SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 22 May 2014. The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 22 May 2015, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
la adquisición, disfrute, enajenación, tenencia, arrendamiento, explotación, administración e intermediación en la venta de todo tipo de bienes inmuebles, derechos reales, muebles y/o participaciones en otras sociedades, ya sean propiedad de la entidad o de cualquier otra persona física o jurídica,.
Directors and representatives
Directors
Current
- Bolle Pierre-Madeleine-KarelSince 14/05/2015Administrador MancomunadoApoderado Solidario
- Cornelis Philip-Omer-JozefSince 14/05/2015Administrador MancomunadoApoderado Solidario
- Van Der Elst Michel-Marie-EduardSince 14/05/2015Administrador MancomunadoApoderado Solidario
- Wille Hilde-Roos-GerardaSince 14/05/2015Administrador MancomunadoApoderado Solidario
Former
- De Decker Dany Francois JCeased on 14/05/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 2
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 2
- Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 2
- ConstituciónPublished 22/05/2014· Registered 13/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 1
Changes
- 22/05/2015Modificaciones estatutarias
Capital · events
- 22/05/2014ConstituciónInitial capital: 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)
- 22/05/2015#3331185Ceses/DimisionesNombramientosModificaciones estatutarias
VASTGOEDGENOOTSCHAP SL. Ceses/Dimisiones. Adm. Unico: DE DECKER DANY FRANCOIS J. Nombramientos. Adm. Mancom.: CORNELIS PHILIP-OMER- JOZEF;VAN DER ELST MICHEL-MARIE-EDUARD;WILLE HILDE-ROOS-GERARDA;BOLLE PIERRE-MADELEINE-KAREL. Apo.Sol.: CORNELIS PHILI… - 22/05/2014#2813403ConstituciónNombramientos
VASTGOEDGENOOTSCHAP SL. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: la adquisición, disfrute, enajenación, tenencia, arrendamiento, explotación, administración e intermediación en la venta de todo tipo de bienes inmuebles, derechos…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.