VILLA PEDDINGHAUS SL
Hoja V151827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 336,00 €
- Director :
- Becker-Peddinghaus Verena Ingeborg
- Former name :
- EUROPA DE IDA Y VUELTA SL
Legal information
Legal information for VILLA PEDDINGHAUS SL
Activity
VILLA PEDDINGHAUS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 15 January 2013 to 29 May 2017, across 6 distinct types of filing. Its registered share capital is 47 336,00 €.
Directors and representatives
Directors
Current
- Becker-Peddinghaus Verena IngeborgSince 08/01/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 08/01/2013Administrador Único
Authorised representatives
Current
- Tomas Bronchal MariaSince 22/05/2017Apoderado Solidario
- Wienberg CarlosSince 22/05/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Becker-Peddinghaus Verena Ingeborg100 %
Individual · ultimate beneficial owner · since 15/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 4
- Cambio de denominación socialPublished 29/05/2017· Registered 22/05/2017· I/A 4
- Ampliación de capitalPublished 29/05/2017· Registered 22/05/2017· I/A 3
- Declaración de unipersonalidadPublished 15/01/2013· Registered 08/01/2013· I/A 2
- Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 2
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 2
- Cambio de domicilio socialPublished 15/01/2013· Registered 08/01/2013· I/A 2
Capital · events
- 29/05/2017Ampliación de capitalResulting capital: 47 336,00 € (+44 336,00 €)
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)
- 29/05/2017#4394725
Company name: EUROPA DE IDA Y VUELTA SL
NombramientosCambio de denominación socialEUROPA DE IDA Y VUELTA SL. Nombramientos. Apo.Sol.: WIENBERG CARLOS;TOMAS BRONCHAL MARIA. Cambio de denominación social. VILLA PEDDINGHAUS SL. Datos registrales. T 9567, L 6849, F 53, S 8, H V 151827, I/A 4 (22.05.17).
- 29/05/2017#4394724
Company name: EUROPA DE IDA Y VUELTA SL
Ampliación de capitalEUROPA DE IDA Y VUELTA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 44.336,00 Euros. Resultante Suscrito: 47.336,00 Euros. Datos registrales. T 9567, L 6849, F 52, S 8, H V 151827, I/A 3 (22.05.17).
- 15/01/2013#2070350
Company name: EUROPA DE IDA Y VUELTA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialEUROPA DE IDA Y VUELTA SL. Declaración de unipersonalidad. Socio único: BECKER-PEDDINGHAUS VERENA INGEBORG. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BECKER-PEDDINGHAUS VERENA INGEBORG. Cambio de domicilio social. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.