VENCOMAL SL

Hoja M117571· NIF B80734718

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
248 314,41 €
Directors :
Gonzalez Villamil Carlos, Gonzalez Villamil Mario

Legal information

Legal information for VENCOMAL SL

NIF
Hoja registral
IRUS1000251033750
Legal formSociedad Limitada (SL)
Share capital248 314,41 €
LocalityMadrid
Register referenceTomo 7254 · Folio 38 · Hoja M117571
StatusVigente

Activity

VENCOMAL SL 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 5 filings for this company, from 4 October 2013 to 22 March 2018, across 5 distinct types of filing. Its registered share capital is 248 314,41 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VENCOMAL SLGonzalez Villamil CarlosGonzalez Villamil Ca…Gonzalez Villamil MarioGonzalez Villamil Ma…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 6
  2. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 6
  3. Ampliacion del objeto socialPublished 22/03/2018· Registered 15/03/2018· I/A 6
  4. Ampliación de capitalPublished 04/10/2013· Registered 27/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 04/10/2013· Registered 27/09/2013· I/A 5

Changes

  1. 22/03/2018Ampliación del objeto social

    TODO TIPO DE SERVICIOS DE JARDINERIA SERVICIOS DE MANTENIMIENTO, CONSERVACION Y LIMPIEZA DE TODO TIPO DE INMUEBLES, Y EDIFICACIONES.

  2. 04/10/2013Modificaciones estatutarias

Capital · events

  1. 04/10/2013Ampliación de capital
    Resulting capital: 248 314,41 € (+52 956,91 €)

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. 22/03/2018#4807968
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    VENCOMAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JIMENEZ JOSE;ARTIAGA DELGADO ASUNCION. Nombramientos. Adm. Solid.: GONZALEZ VILLAMIL CARLOS;GONZALEZ VILLAMIL MARIO. Ampliacion del objeto social. TODO TIPO DE SERVICIOS DE JARDINERIA SERVICIOS DE …
  2. 04/10/2013#2477386
    Ampliación de capitalModificaciones estatutarias
    VENCOMAL SL. Ampliación de capital. Capital: 52.956,91 Euros. Resultante Suscrito: 248.314,41 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 7254 , F 38, S 8, H M 117571, I/A 5 (27.09.13).

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 addressDOCTOR ESQUERDO 17, 2-D, 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.

Prospect this sectorAll companies in this sector