VEREDAS ESTUDIO 22 SL
Hoja M792436· NIF B44915403
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 26/04/2023
- Director :
- Ramos Bustillos Luis Enrique
Legal information
Legal information for VEREDAS ESTUDIO 22 SL
Activity
VEREDAS ESTUDIO 22 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 April 2023. The Spanish commercial register has published 6 filings for this company, from 26 April 2023 to 30 October 2023, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- Comprar, vender, construir, comercializar, arrendar, financiar, invertir, demoler, reparar, establecer, operar, administrar, explorar, planear, diseñar, proyectar, invertir, promocionar, desarrollar obras de cualquier tipo inclusive de arquitectura internacional e instalaciones especiales, desar.
Directors and representatives
Directors
Current
- Ramos Bustillos Luis EnriqueSince 19/04/2023Administrador Único
Authorised representatives
Current
- Iñiguez De Ciriano Gomez EnriqueSince 23/10/2023Apoderado
- Duran Aguilar Victor ManuelSince 21/04/2023Apoderado Solidario
- Van Der Hoek Margrita ElisabethSince 21/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Bustillos Luis Enrique100 %
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 4
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 2
- ConstituciónPublished 26/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1
Changes
- 26/04/2023Declaración de unipersonalidad
RAMOS BUSTILLOS LUIS ENRIQUE
Capital · events
- 26/04/2023ConstituciónInitial capital: 1,00 €
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)
- 30/10/2023#7770182Nombramientos
VEREDAS ESTUDIO 22 SL. Nombramientos. Apoderado: IÑIGUEZ DE CIRIANO GOMEZ ENRIQUE. Datos registrales. T 45022 , F 192, S 8, H M 792436, I/A 4 (23.10.23).
- 26/10/2023#7765153
VEREDAS ESTUDIO 22 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45022 , F 192, S 8, H M 792436, I/A 3 (19.10.23).
- 28/04/2023#7508162Nombramientos
VEREDAS ESTUDIO 22 SL. Nombramientos. Apo.Sol.: DURAN AGUILAR VICTOR MANUEL;VAN DER HOEK MARGRITA ELISABETH. Datos registrales. T 45022 , F 191, S 8, H M 792436, I/A 2 (21.04.23).
- 26/04/2023#7503577ConstituciónDeclaración de unipersonalidadNombramientos
VEREDAS ESTUDIO 22 SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: 1.- Comprar, vender, construir, comercializar, arrendar, financiar, invertir, demoler, reparar, establecer, operar, administrar, explorar, planear, diseñar, proyec…
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.