VICENSA GESTION DE INVERSIONES SL
Hoja Z42804· NIF B99138273
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 855 150,00 €
- Director :
- Chueca Serrano Inmaculada
Legal information
Legal information for VICENSA GESTION DE INVERSIONES SL
Activity
VICENSA GESTION DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 24 February 2020, across 4 distinct types of filing. Its registered share capital is 1 855 150,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Chueca Serrano InmaculadaSince 17/02/2020Administrador Único
Former
- Chueca Gil AntonioCeased on 17/02/2020Administrador Único
Authorised representatives
Current
- Serrano Gil VicentaSince 17/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 8
- Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 7
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 7
- Cambio de domicilio socialPublished 25/01/2011· Registered 13/01/2011· I/A 6
- Cambio de domicilio socialPublished 26/02/2010· Registered 17/02/2010· I/A 5
- Cambio de domicilio socialPublished 04/09/2009· Registered 25/08/2009· I/A 4
- Ampliación de capitalPublished 04/09/2009· Registered 25/08/2009· I/A 3
Changes
- 25/01/2011Cambio de domicilio social
C/ BAUTISTA LABAÑA 4 - 4º C (ZARAGOZA)
- 26/02/2010Cambio de domicilio social
URB GOLF CALATAYUD, CALLE SIERRA DEL MONCAYO 93 - (CALATAYUD)
- 04/09/2009Cambio de domicilio social
C/ JUAN BAUTISTA LABAÑA 4 4º C (ZARAGOZA)
Capital · events
- 04/09/2009Ampliación de capitalResulting capital: 1 855 150,00 € (+700 000,00 €)
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)
- 24/02/2020#5809949Nombramientos
VICENSA GESTION DE INVERSIONES SL. Nombramientos. Apoderado: SERRANO GIL VICENTA. Datos registrales. T 3470 , F 47, S 8, H Z 42804, I/A 8 (17.02.20).
- 24/02/2020#5809948Ceses/DimisionesNombramientos
VICENSA GESTION DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CHUECA GIL ANTONIO. Nombramientos. Adm. Unico: CHUECA SERRANO INMACULADA. Datos registrales. T 3470 , F 46, S 8, H Z 42804, I/A 7 (17.02.20).
- 25/01/2011#1035757Cambio de domicilio social
VICENSA GESTION DE INVERSIONES SL. Cambio de domicilio social. C/ BAUTISTA LABAÑA 4 - 4º C (ZARAGOZA). Datos registrales. T 3470 , F 46, S 8, H Z 42804, I/A 6 (13.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS… - 26/02/2010#610613Cambio de domicilio social
VICENSA GESTION DE INVERSIONES SL. Cambio de domicilio social. URB GOLF CALATAYUD, CALLE SIERRA DEL MONCAYO 93 - (CALATAYUD). Datos registrales. T 3470 , F 46, S 8, H Z 42804, I/A 5 (17.02.10).
- 04/09/2009#373688Cambio de domicilio social
VICENSA GESTION DE INVERSIONES SL. Cambio de domicilio social. C/ JUAN BAUTISTA LABAÑA 4 4º C (ZARAGOZA). Datos registrales. T 3470 , F 46, S 8, H Z 42804, I/A 4 (25.08.09).
- 04/09/2009#373687Ampliación de capital
VICENSA GESTION DE INVERSIONES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.855.150,00 Euros. Datos registrales. T 3470 , F 46, S 8, H Z 42804, I/A 3 (25.08.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.