VAVERICK INVERSION Y GESTION SL

Hoja M602269· NIF B87281911

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
26/05/2015
Director :
Calles Gonzalez Veronica

Legal information

Legal information for VAVERICK INVERSION Y GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date26/05/2015
LocalityMadrid
Register referenceTomo 33459 · Folio 216 · Hoja M602269
StatusVigente

Activity

VAVERICK INVERSION Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 May 2015. The Spanish commercial register has published 6 filings for this company, from 26 May 2015 to 31 March 2017, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La importación, exportación, distribución y comercialización, realización y prestación en cualquier forma, de toda clase de productos y servicios de la industria o del comercio, realizadas tanto como comisionista, mandatario o agente, o bajo cualquier de las figuras de intermediación. CNAE-4619.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VAVERICK INVERSION Y …Calles Gonzalez VeronicaCalles Gonzalez Vero…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAVERICK INVERSION Y …Calles Gonzalez VeronicaCalles Gonzalez Vero…

Beneficial owner (UBO)

Calles Gonzalez Veronica100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

2 nodes Person Company
VAVERICK INVERSION Y …Calles Gonzalez VeronicaCalles Gonzalez Vero…

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2017· Registered 24/03/2017· I/A 3
  2. Reducción de capitalPublished 31/03/2017· Registered 24/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2017· Registered 24/03/2017· I/A 3
  4. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 2
  5. ConstituciónPublished 26/05/2015· Registered 18/05/2015· I/A 1
  6. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 1

Changes

  1. 31/03/2017Cambio de domicilio social

    C/ GENERAL ORGAZ 12 (MADRID)

  2. 31/03/2017Declaración de unipersonalidad

    CALLES GONZALEZ VERONICA

Capital · events

  1. 31/03/2017Reducción de capital
    Resulting capital: 75 000,00 €
  2. 26/05/2015Constitución
    Initial capital: 325 000,00 €

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)

  1. 31/03/2017#4318376
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    VAVERICK INVERSION Y GESTION SL. Declaración de unipersonalidad. Socio único: CALLES GONZALEZ VERONICA. Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Cambio de domicilio social. C/ GENERAL ORGAZ 12 (…
  2. 27/05/2015#3341444
    Nombramientos
    VAVERICK INVERSION Y GESTION SL. Nombramientos. Apoderado: ESTEBAN ALFARO JAVIER. Datos registrales. T 33459 , F 215, S 8, H M 602269, I/A 2 (19.05.15).
  3. 26/05/2015#3338797
    ConstituciónNombramientos
    VAVERICK INVERSION Y GESTION SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: La importación, exportación, distribución y comercialización, realización y prestación en cualquier forma, de toda clase de productos y servicios de la in…

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 2015

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 addressC/ GENERAL ORGAZ 12 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector