VILLA & OÑATE HOLDING SL
Hoja M647770· NIF B87827069
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 27/06/2017
- Directors :
- Villa Sanchez David, Oñate Serena Victor
Legal information
Legal information for VILLA & OÑATE HOLDING SL
Activity
VILLA & OÑATE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2017. The Spanish commercial register has published 4 filings for this company, from 27 June 2017 to 21 December 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La gestión, administración y tenencia de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español. 2. Suscribir, adquirir, poseer, negociar o disponer por cualquier otro medio, todo tipo de valores mobiliarios, como acciones, participaciones.
Directors and representatives
Directors
Current
- Villa Sanchez DavidSince 27/06/2017Administrador mancomunadoAdministrador Mancomunado
- Oñate Serena VictorSince 19/06/2017Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
- Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 27/06/2017· Registered 19/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 1
Capital · events
- 04/02/2019Ampliación de capitalResulting capital: 3 200,00 € (+200,00 €)
- 27/06/2017ConstituciónInitial 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)
- 21/12/2023#7851736Nombramientos
VILLA & OÑATE HOLDING SL. Nombramientos. Apo.Sol.: VILLA SANCHEZ DAVID. Datos registrales. T 36048 , F 137, S 8, H M 647770, I/A 3 (14.12.23).
- 04/02/2019#5238807Ampliación de capital
VILLA & OÑATE HOLDING SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 36048 , F 136, S 8, H M 647770, I/A 2 (28.01.19).
- 27/06/2017#4436595ConstituciónNombramientos
VILLA & OÑATE HOLDING SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: 1. La gestión, administración y tenencia de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español. 2. Suscr…
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 2017
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 — Actividades de las sociedades holding — are listed together.