VEDERA SOCIEDAD LIMITADA

Hoja M76865· NIF B79079992

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
186 725,00 €
Directors :
Alvarez Cabo Demetrio, Fernandez Dopico Josefina

Legal information

Legal information for VEDERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000248875689
Legal formSociedad Limitada (SL)
Share capital186 725,00 €
Register referenceTomo 4677 · Folio 208 · Hoja M76865
StatusVigente

Activity

VEDERA SOCIEDAD LIMITADA 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 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 186 725,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VEDERA SOCIEDAD LIMIT…Alvarez Cabo DemetrioAlvarez Cabo DemetrioFernandez Dopico JosefinaFernandez Dopico Jos…VALBRAN DE INVERSIONES SAVALBRAN DE INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 6
  2. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 6
  3. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 6
  4. Reducción de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 5
  5. Ampliación de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 4
  6. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 4

Changes

  1. 05/08/2015Cambio de domicilio social

    C/ ISAAC ALBENIZ 61 3º B (MAJADAHONDA)

  2. 05/08/2015Modificaciones estatutarias
  3. 05/08/2015Modificaciones estatutarias

Capital · events

  1. 05/08/2015Reducción de capital
    Resulting capital: 186 725,00 €
  2. 05/08/2015Ampliación de capital
    Resulting capital: 275 000,00 € (+271 994,94 €)

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. 05/08/2015#3451942
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    VEDERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALVAREZ CABO DEMETRIO;GARCIA FERNANDEZ ALBERTO;BENAVENTE GARCIA FRANCISCO JAVIERPresidente: GARCIA FERNANDEZ ALBERTO. Secretario: BENAVENTE GARCIA FRANCISCO JAVIER. Cons.Del.Sol: ALVAREZ CABO DEM
  2. 05/08/2015#3451941
    Reducción de capital
    VEDERA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 88.275,00 Euros. Resultante Suscrito: 186.725,00 Euros. Datos registrales. T 4677 , F 207, S 8, H M 76865, I/A 5 (29.07.15).
  3. 05/08/2015#3451940
    Ampliación de capitalModificaciones estatutarias
    VEDERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 271.994,94 Euros. Resultante Suscrito: 275.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4677 , F 206, S 8, H M 76865, I/A 4 (29.07.1

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 addressC/ ISAAC ALBENIZ 61 3º B (MAJADAHONDA), 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.