VILLA VERENA SL

Hoja MA60492· NIF B92405562

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Potz Constantin Immanuel, Potz Helmut, Potz Sebastian Leopold

Legal information

Legal information for VILLA VERENA SL

NIF
Hoja registral
IRUS1000028430454
Legal formSociedad Limitada (SL)
LocalityBenahavís
Register referenceTomo 3208 · Folio 78 · Hoja MA60492
StatusVigente

Activity

VILLA VERENA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VILLA VERENA SLPotz Constantin ImmanuelPotz Constantin Imma…Potz HelmutPotz HelmutPotz Sebastian LeopoldPotz Sebastian Leopo…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 15/03/2022· I/A 4
  2. NombramientosPublished 25/03/2022· Registered 15/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 25/03/2022· Registered 15/03/2022· I/A 4

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ EL VALLE S/N - D-16, URB

Timeline (BORME)

  1. 25/03/2022#6878274
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILLA VERENA SL. Ceses/Dimisiones. Adm. Unico: SOUND INVESTMENTS INC. Nombramientos. Adm. Solid.: POTZ CONSTANTIN IMMANUEL;POTZ HELMUT;POTZ SEBASTIAN LEOPOLD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL VALLE S/N - D-16, URB, Benahavís, Málaga
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