VEDERA SOCIEDAD LIMITADA
Hoja M76865· NIF B79079992
- 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
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
- Alvarez Cabo DemetrioSince 29/07/2015Administrador Solidario
- Fernandez Dopico JosefinaSince 29/07/2015Administrador Solidario
Former
- Garcia Fernandez AlbertoCeased on 29/07/2015Consejero
- Benavente Garcia Francisco JavierCeased on 29/07/2015Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 6
- Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 6
- Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 6
- Reducción de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 5
- Ampliación de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 4
- Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 4
Changes
- 05/08/2015Cambio de domicilio social
C/ ISAAC ALBENIZ 61 3º B (MAJADAHONDA)
- 05/08/2015Modificaciones estatutarias
- 05/08/2015Modificaciones estatutarias
Capital · events
- 05/08/2015Reducción de capitalResulting capital: 186 725,00 €
- 05/08/2015Ampliación de capitalResulting 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)
- 05/08/2015#3451942Ceses/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… - 05/08/2015#3451941Reducción 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).
- 05/08/2015#3451940Ampliación 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.