VILLACADIMA GESTION SL

Hoja M328599· NIF B83652701

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Beneyto Garcia-Reyes Beatriz, De Zunzunegui Beneyto Javier, Silva Castañon Javier

Legal information

Legal information for VILLACADIMA GESTION SL

NIF
Hoja registral
IRUS1000270750656
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18841 · Folio 13 · Hoja M328599
StatusVigente

Activity

VILLACADIMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 13 June 2012, across 3 distinct types of filing.

Economic activity (CNAE)

6613

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VILLACADIMA GESTION SLDe Zunzunegui Beneyto JavierDe Zunzunegui Beneyt…Beneyto Garcia-Reyes BeatrizBeneyto Garcia-Reyes…Silva Castañon JavierSilva Castañon JavierUCAYALI CAPITAL SLUCAYALI CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 5
  2. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 5
  3. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 5
  4. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 4
  5. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 3
  6. NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/11/2010· Registered 11/11/2010· I/A 3

Changes

  1. 13/06/2012Modificaciones estatutarias
  2. 24/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2012#1767174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLACADIMA GESTION SL. Ceses/Dimisiones. Adm. Unico: BENEYTO GARCIA-REYES BEATRIZ. Nombramientos. Consejero: BENEYTO GARCIA-REYES BEATRIZ;DE ZUNZUNEGUI BENEYTO JAVIER;SILVA CASTAÑON JAVIER.Presidente: BENEYTO GARCIA-REYES BEATRIZ. Secretario: DE ZUN…
  2. 07/12/2010#975857
    Nombramientos
    VILLACADIMA GESTION SL. Nombramientos. Apoderado: ZUNZUNEGUI VALERO DE BERNABE JAVIER. Datos registrales. T 18841 , F 12, S 8, H M 328599, I/A 4 (24.11.10).
  3. 24/11/2010#959595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLACADIMA GESTION SL. Ceses/Dimisiones. Adm. Solid.: DE ZUNZUNEGUI VALERO DE BERNABE JAVIER;BENEYTO GARCIA REYES BEATRIZ. Nombramientos. Adm. Unico: BENEYTO GARCIA-REYES BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressCALLE VELAZQUEZ NUMERO 83, 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 6613 — are listed together.

Prospect this sectorAll companies in this sector