VILLA VERIN SL

Hoja M124980· NIF B80801673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Estevez Miguel Angel

Legal information

Legal information for VILLA VERIN SL

NIF
Hoja registral
IRUS1000251461452
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7730 · Folio 83 · Hoja M124980
StatusVigente

Activity

VILLA VERIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 December 2017 to 11 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VILLA VERIN SLFernandez Estevez Miguel AngelFernandez Estevez Mi…RECREATIVOS VERIN SLRECREATIVOS VERIN SL

Registered actos

  1. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 8
  2. Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 7
  3. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 7
  4. ReeleccionesPublished 14/12/2017· Registered 04/12/2017· I/A 6
  5. Modificaciones estatutariasPublished 14/12/2017· Registered 04/12/2017· I/A 6

Changes

  1. 14/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2019#5653561
    Nombramientos
    VILLA VERIN SL. Nombramientos. Apoderado: RODRIGUEZ ALVAREZ ELIDA-MARIA. Datos registrales. T 7730 , F 83, S 8, H M 124980, I/A 8 ( 4.11.19).
  2. 04/11/2019#5643862
    Ceses/DimisionesNombramientos
    VILLA VERIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ESTEVEZ MIGUEL ANGEL;RODRIGUEZ ALVAREZ JOSE BENITO. Nombramientos. Adm. Unico: FERNANDEZ ESTEVEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 14/12/2017#4659558
    ReeleccionesModificaciones estatutarias
    VILLA VERIN SL. Reelecciones. Adm. Solid.: FERNANDEZ ESTEVEZ MIGUEL ANGEL;RODRIGUEZ ALVAREZ JOSE BENITO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15,17 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 7730 , F 82, S 8, H M 124980, I…

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 addressMESONERO ROMANOS, 15, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector