VI MADRID PROPERTIES SL
Hoja M737920· NIF B42936179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Sarid Aronovici Shelly
Legal information
Legal information for VI MADRID PROPERTIES SL
Activity
VI MADRID PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Sarid Aronovici ShellySince 16/03/2021Administrador Único
Authorised representatives
Current
- Since 20/04/2023
- Del Alamo Powers Isabel AnaSince 07/04/2021Apoderado
- Powers Schaeffer Elizabeth AnnSince 07/04/2021Apoderado
- Galan Rivera RocioSince 07/04/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 5
- NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 4
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 05/08/2024Cambio de domicilio social
C/ GOYA 15 - 6ºA (MADRID)
- 24/03/2021Declaración de unipersonalidad
SARID ARONOVICI SHELLY
Capital · events
- 24/03/2021ConstituciónInitial 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)
- 05/08/2024#8200128Cambio de domicilio social
VI MADRID PROPERTIES SL. Cambio de domicilio social. C/ GOYA 15 - 6ºA (MADRID). Datos registrales. S 8 , H M 737920, I/A 5 (29.07.24).
- 27/04/2023#7505570Nombramientos
VI MADRID PROPERTIES SL. Nombramientos. Apoderado: DE PASCUAL LUCA DE TENA MARIA DEL CARMEN. Datos registrales. T 41652 , F 3, S 8, H M 737920, I/A 4 (20.04.23).
- 15/04/2021#6357997
VI MADRID PROPERTIES SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 1ª EN CUANTO AL DOMICILIO SOCIAL SIENDO EL CORRECTO "MADRID-28013 CALLE GRAN VIA, NUMERO 57, 5º I; Y CONSECUENTE MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS. Datos registrales.… - 14/04/2021#6355307Nombramientos
VI MADRID PROPERTIES SL. Nombramientos. Apoderado: DEL ALAMO POWERS ISABEL ANA;POWERS SCHAEFFER ELIZABETH ANN;GALAN RIVERA ROCIO. Datos registrales. T 41652 , F 2, S 8, H M 737920, I/A 2 ( 7.04.21).
- 24/03/2021#6323647ConstituciónDeclaración de unipersonalidadNombramientos
VI MADRID PROPERTIES SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ GRAN VIA NUMERO 53 5º I 28013 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.