VILLA PEDDINGHAUS S.L
Hoja B417135· NIF B98391907
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2011
- Former name :
- EUROPA DE IDA Y VUELTA SL
Legal information
Legal information for VILLA PEDDINGHAUS S.L
Activity
VILLA PEDDINGHAUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 December 2011. The Spanish commercial register has published 7 filings for this company, from 16 December 2011 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
PRODUCCION,EXHIBICION,EDICION,IMPORTACION,EXPORTACION,DISTRIBUCION Y COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS,MUSICALES,AUDIOVISUALES Y LIBROS Y OTRAS PUBLICACIONES,ETC.
Directors and representatives
Directors
Former
- Verena Ingeborg Becker PeddinghausCeased on 26/07/2023Administrador Único
- Cerda Sanjuan RamonCeased on 26/07/2023Administrador Único
- Carlos WienbergCeased on 26/07/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/08/2023· Registered 26/07/2023· I/A 7
- NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 7
- ExtinciónPublished 03/08/2023· Registered 26/07/2023· I/A 7
- Cambio de domicilio socialPublished 05/07/2017· Registered 23/06/2017· I/A 5
- ConstituciónPublished 16/12/2011· Registered 02/12/2011· I/A 1
- NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 1
Changes
- 03/08/2023Extinción
- 05/07/2017Cambio de denominación social
EUROPA DE IDA Y VUELTA SL→VILLA PEDDINGHAUS S.L
- 05/07/2017Cambio de domicilio social
CL MUNTANER Num.438 P.5 PTA.1 (BARCELONA)
Capital · events
- 16/12/2011ConstituciónInitial 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)
- 03/08/2023#7656286RevocacionesNombramientosExtinción
VILLA PEDDINGHAUS S.L. Revocaciones. ADM.UNICO: VERENA INGEBORG BECKER PEDDINGHAUS. LIQUIDADOR: CARLOS WIENBERG. Nombramientos. LIQUIDADOR: CARLOS WIENBERG. Extinción. Datos registrales. T 42875 , F 163, S 8, H B 417135, I/A 7 (26.07.23).
- 24/08/2017#4517706
VILLA PEDDINGHAUS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: VERENA INGEBORG BECKER-PEDDINGHAUS. Datos registrales. T 42875 , F 163, S 8, H B 417135, I/A 6 (16.08.17).
- 05/07/2017#4448052Cambio de domicilio social
VILLA PEDDINGHAUS S.L. Cambio de domicilio social. CL MUNTANER Num.438 P.5 PTA.1 (BARCELONA). Datos registrales. T 42875 , F 163, S 8, H B 417135, I/A 5 (23.06.17).
- 16/12/2011#1503945
Company name: EUROPA DE IDA Y VUELTA SL
ConstituciónNombramientosEUROPA DE IDA Y VUELTA SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: PRODUCCION,EXHIBICION,EDICION,IMPORTACION,EXPORTACION,DISTRIBUCION Y COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS,MUSICALES,AUDIOVISUALES Y…
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 2011
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.