VENSURDICA SL

Hoja M392666· NIF B84513506

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
370 000,00 €
Directors :
Blohm Alcantara Magdalena Sabina, Davice Blohm Diego

Legal information

Legal information for VENSURDICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital370 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 22026 · Folio 117 · Hoja M392666
StatusVigente

Activity

VENSURDICA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 370 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 7
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 7
  3. Ampliación de capitalPublished 29/03/2023· Registered 22/03/2023· I/A 6
  4. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 5
  5. ReeleccionesPublished 16/09/2015· Registered 08/09/2015· I/A 4
  6. Modificaciones estatutariasPublished 16/09/2015· Registered 08/09/2015· I/A 4
  7. Cambio de domicilio socialPublished 15/09/2015· Registered 08/09/2015· I/A 3

Changes

  1. 24/12/2021Cambio de domicilio social

    C/ HERMANOS MACHADO 5 - BLOQUE 2, BAJO C (BOADILLA DEL MONTE)

  2. 16/09/2015Modificaciones estatutarias
  3. 15/09/2015Cambio de domicilio social

    C/ MARQUES DE MONASTERIO, 4

Capital · events

  1. 29/03/2023Ampliación de capital
    Resulting capital: 370 000,00 € (+100 000,00 €)

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)

  1. 20/04/2023#7493993
    Ceses/DimisionesNombramientos
    VENSURDICA SL. Ceses/Dimisiones. Adm. Unico: REYES ALVAREZ RAFAEL JESUS. Nombramientos. Adm. Solid.: BLOHM ALCANTARA MAGDALENA SABINA;DAVICE BLOHM DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 29/03/2023#7461828
    Ampliación de capital
    VENSURDICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 22026 , F 117, S 8, H M 392666, I/A 6 (22.03.23).
  3. 24/12/2021#6742685
    Cambio de domicilio social
    VENSURDICA SL. Cambio de domicilio social. C/ HERMANOS MACHADO 5 - BLOQUE 2, BAJO C (BOADILLA DEL MONTE). Datos registrales. T 22026 , F 116, S 8, H M 392666, I/A 5 (17.12.21).
  4. 16/09/2015#3503032
    ReeleccionesModificaciones estatutarias
    VENSURDICA SL. Reelecciones. Adm. Unico: REYES ALVAREZ RAFAEL JESUS. Modificaciones estatutarias. 9. Administración y Representacion.- Duración del cargo de Administrador.. Datos registrales. T 22026 , F 116, S 8, H M 392666, I/A 4 ( 8.09.15).
  5. 15/09/2015#3501518
    Cambio de domicilio social
    VENSURDICA SL. Cambio de domicilio social. C/ MARQUES DE MONASTERIO, 4. (MADRID). Datos registrales. T 22026 , F 116, S 8, H M 392666, I/A 3 ( 8.09.15).

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/ HERMANOS MACHADO 5 - BLOQUE 2, BAJO C (BOADILLA DEL MONTE), Boadilla del Monte, 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