VERTRAUEN ALCALA SL

Hoja M593502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2014
Director :
Cercadillo Calvo Juan Jose

Legal information

Legal information for VERTRAUEN ALCALA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2014
Register referenceTomo 32973 · Folio 115 · Hoja M593502
StatusVigente

Activity

VERTRAUEN ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2014. The Spanish commercial register has published 8 filings for this company, from 31 December 2014 to 13 July 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.La adquisición por cualquier titulo, arrendamiento, mantenimiento, gestión, operación y enajenación de proyectos inmobiliarios en cualquier fase de su desarrollo, desde su análisis de viabilidad, hasta su completa entrega, incluyendo su comercialización ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VERTRAUEN ALCALA SLCercadillo Calvo Juan JoseCercadillo Calvo Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERTRAUEN ALCALA SLVERTRAUEN ENERGY SLVERTRAUEN ENERGY SL

Beneficial owner (UBO)

VERTRAUEN ENERGY SL100 %Vigente

Legal entity · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
VERTRAUEN ALCALA SLVERTRAUEN ENERGY SLVERTRAUEN ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 5
  2. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 5
  3. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 4
  4. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 3
  5. ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
  7. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1

Capital · events

  1. 31/12/2014Constitución
    Initial capital: 3 100,00 €

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. 13/07/2015#3411558
    Ceses/DimisionesNombramientos
    VERTRAUEN ALCALA SL. Ceses/Dimisiones. Adm. Unico: VERTRAUEN ENERGY SL. Representan: MOLINER ROBREDO FERNANDO ANGEL. Nombramientos. Adm. Unico: CERCADILLO CALVO JUAN JOSE. Datos registrales. T 32973 , F 115, S 8, H M 593502, I/A 5 ( 2.07.15).
  2. 07/04/2015#3269787
    Nombramientos
    VERTRAUEN ALCALA SL. Nombramientos. Apo.Man.Soli: CERCADILLO CALVO JUAN JOSE;CERCADILLO CALVO MONTSERRAT;GUIJARRO MARTINEZ LUIS FRANCISCO;GIL INES MARIA ISABEL;GREGORIO DEL CASTILLO SAMPEDRO;FERNANDEZ DEL VISO JOSE LUIS;DEL OLMO MARTIN GUILLERMO;CARM…
  3. 07/04/2015#3269786
    Nombramientos
    VERTRAUEN ALCALA SL. Nombramientos. Apo.Manc.: CORDOBA CUADRADO MARIA;PARRA SARDINA OSCAR. Datos registrales. T 32973 , F 114, S 8, H M 593502, I/A 3 (25.03.15).
  4. 04/02/2015#3175441
    VERTRAUEN ALCALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32973 , F 113, S 8, H M 593502, I/A 2 (28.01.15).
  5. 31/12/2014#3135079
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTRAUEN ALCALA SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: 1.La adquisición por cualquier titulo, arrendamiento, mantenimiento, gestión, operación y enajenación de proyectos inmobiliarios en cualquier fase de su desarrollo, …

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 2014

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/ TORRELAGUNA 61 1º C (MADRID), 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