VDB WAREHOUSING SPAIN SA

Hoja M510299

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
970 000,00 €
Incorporation :
20/01/2011
Director :
Van Lenten Frans Pieter

Legal information

Legal information for VDB WAREHOUSING SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital970 000,00 €
Incorporation date20/01/2011
Register referenceTomo 28334 · Folio 149 · Hoja M510299
StatusVigente

Activity

VDB WAREHOUSING SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 20 January 2011. The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 5 August 2019, across 5 distinct types of filing. Its registered share capital is 970 000,00 €.

Corporate purpose

LA COMPRA, VENTA, TENENCIA, ALQUILER -SALVO EL FINANCIERO- Y EXPLOTACION DE CUALQUIER CLASE DE ACTIVOS INMOBILIARIOS, INMUEBLES, VIVIENDAS Y LOCALES COMERCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Van Den Ban Group Holging B100 %

Individual · ultimate beneficial owner · since 20/01/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 7
  2. ReeleccionesPublished 14/11/2018· Registered 07/11/2018· I/A 6
  3. Ampliación de capitalPublished 03/11/2015· Registered 26/10/2015· I/A 5
  4. NombramientosPublished 15/09/2015· Registered 01/09/2015· I/A 4
  5. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 3
  6. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
  7. ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 1
  9. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1

Capital · events

  1. 03/11/2015Ampliación de capital
    Resulting capital: 970 000,00 €
  2. 20/01/2011Constitución
    Incorporation of the company

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. 05/08/2019#5530431
    Nombramientos
    VDB WAREHOUSING SPAIN SA. Nombramientos. Apoderado: FREED BRAVO CLARK;GONZALEZ DIAZ JUAN BAUTISTA. Datos registrales. T 28334 , F 149, S 8, H M 510299, I/A 7 (29.07.19).
  2. 14/11/2018#5126480
    Reelecciones
    VDB WAREHOUSING SPAIN SA. Reelecciones. Adm. Unico: VAN LENTEN FRANS PIETER. Datos registrales. T 28334 , F 148, S 8, H M 510299, I/A 6 ( 7.11.18).
  3. 03/11/2015#3568346
    Ampliación de capital
    VDB WAREHOUSING SPAIN SA. Ampliación de capital. Suscrito: 910.000,00 Euros. Desembolsado: 910.000,00 Euros. Resultante Suscrito: 970.000,00 Euros. Resultante Desembolsado: 970.000,00 Euros. Datos registrales. T 28334 , F 148, S 8, H M 510299, I/A 5 …
  4. 15/09/2015#3501482
    Nombramientos
    VDB WAREHOUSING SPAIN SA. Nombramientos. Apo.Sol.: FREED BRAVO CLARK;GONZALEZ DIAZ JUAN BAUTISTA. Datos registrales. T 28334 , F 147, S 8, H M 510299, I/A 4 ( 1.09.15).
  5. 20/01/2011#1027267
    Nombramientos
    VDB WAREHOUSING SPAIN SA. Nombramientos. Apoderado: GONZALEZ DIAZ JUAN BAUTISTA;FREED BRAVO CLARK. Datos registrales. T 28334 , F 147, S 8, H M 510299, I/A 3 (10.01.11).
  6. 20/01/2011#1027266
    Nombramientos
    VDB WAREHOUSING SPAIN SA. Nombramientos. Apoderado: GONZALEZ DIAZ JUAN BAUTISTA;FREED BRAVO CLARK. Datos registrales. T 28334 , F 146, S 8, H M 510299, I/A 2 (10.01.11).
  7. 20/01/2011#1027265
    ConstituciónDeclaración de unipersonalidadNombramientos
    VDB WAREHOUSING SPAIN SA. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: LA COMPRA, VENTA, TENENCIA, ALQUILER -SALVO EL FINANCIERO- Y EXPLOTACION DE CUALQUIER CLASE DE ACTIVOS INMOBILIARIOS, INMUEBLES, VIVIENDAS Y LOCALES COMERCIALES…

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 2011

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/ ORENSE 7 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province