VENDUM IBERICA SL
Hoja M684667· NIF B88238688
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2019
- Directors :
- Meyer Rüdiger, Blanco De Haro Maria
Legal information
Legal information for VENDUM IBERICA SL
Activity
VENDUM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 January 2019. The Spanish commercial register has published 5 filings for this company, from 14 January 2019 to 4 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La de agente de la propiedad inmobiliaria; Además, la sociedad también se dedicará a la compra y venta de inmuebles, la administración y el arrendamiento de los mismos, además de la realización de todas las actividades afines y la participación en otras empresas, incluidas empresas en otros sectores.
Directors and representatives
Directors
Current
- Meyer RüdigerSince 04/01/2019Administrador mancomunadoAdministrador Mancomunado
- Blanco De Haro MariaSince 27/09/2019Administrador Mancomunado
Former
- Recke DominikCeased on 27/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 2
- NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 2
- Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 2
- ConstituciónPublished 14/01/2019· Registered 04/01/2019· I/A 1
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 1
Changes
- 04/10/2019Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 56 3º D (MADRID)
Capital · events
- 14/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 04/10/2019#5602523Ceses/DimisionesNombramientosCambio de domicilio social
VENDUM IBERICA SL. Ceses/Dimisiones. Adm. Solid.: MEYER RUDIGER;RECKE DOMINIK. Nombramientos. Adm. Mancom.: MEYER RUDIGER;BLANCO DE HARO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomu… - 14/01/2019#5201610ConstituciónNombramientos
VENDUM IBERICA SL. Constitución. Comienzo de operaciones: 13.11.18. Objeto social: La de agente de la propiedad inmobiliaria; Además, la sociedad también se dedicará a la compra y venta de inmuebles, la administración y el arrendamiento de los mismos…
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 2019
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 — Agentes de la propiedad inmobiliaria — are listed together.