VICENZA INVESTMENT SL

Hoja M478208· NIF B85646719

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/03/2009
Director :
Todd Heather Anita

Legal information

Legal information for VICENZA INVESTMENT SL

NIF
Hoja registral
IRUS1000283428971
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/03/2009
LocalityArganda del Rey
Register referenceTomo 26536 · Folio 22 · Hoja M478208
StatusVigente

Activity

VICENZA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 March 2009. The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 28 June 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Todd Heather Anita100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 5
  2. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 4
  3. RevocacionesPublished 26/11/2015· Registered 19/11/2015· I/A 3
  4. NombramientosPublished 31/03/2009· Registered 18/03/2009· I/A 2
  5. ConstituciónPublished 30/03/2009· Registered 17/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2009· Registered 17/03/2009· I/A 1
  7. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 1

Changes

  1. 28/06/2016Cambio de domicilio social

    C/ RIO ALBERCHE 1 (ARGANDA DEL REY)

  2. 30/03/2009Declaración de unipersonalidad

    TODD HEATHER ANITA

Capital · events

  1. 30/03/2009Constitución
    Initial capital: 3 006,00 €

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. 28/06/2016#3919351
    Nombramientos
    VICENZA INVESTMENT SL. Nombramientos. Apoderado: SANCHEZ PRIMO JULIAN;SANZ PEREZ TOMAS. Datos registrales. T 26536 , F 22, S 8, H M 478208, I/A 5 (20.06.16).
  2. 28/06/2016#3919350
    Cambio de domicilio social
    VICENZA INVESTMENT SL. Cambio de domicilio social. C/ RIO ALBERCHE 1 (ARGANDA DEL REY). Datos registrales. T 26536 , F 22, S 8, H M 478208, I/A 4 (20.06.16).
  3. 26/11/2015#3605778
    Revocaciones
    VICENZA INVESTMENT SL. Revocaciones. Apoderado: SANCHEZ CANO MARIA JOSEFA. Datos registrales. T 26536 , F 22, S 8, H M 478208, I/A 3 (19.11.15).
  4. 31/03/2009#147330
    Nombramientos
    VICENZA INVESTMENT SL. Nombramientos. Apoderado: SANCHEZ CANO MARIA JOSEFA. Datos registrales. T 26536 , F 21, S 8, H M 478208, I/A 2 (18.03.09).
  5. 30/03/2009#145164
    ConstituciónDeclaración de unipersonalidadNombramientos
    VICENZA INVESTMENT SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ CISNE 12 (ARGANDA DEL REY). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único…

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 2009

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/ RIO ALBERCHE 1 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector