VILLACRISAND SA

Hoja M563527· NIF A86760444

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/07/2013
Director :
Sanchez Gutierrez Javier

Legal information

Legal information for VILLACRISAND SA

NIF
Hoja registral
IRUS1000290869156
Legal formSociedad Anónima (SA)
Incorporation date31/07/2013
LocalityNuevo Baztán
Register referenceTomo 31307 · Folio 20 · Hoja M563527
StatusVigente

Activity

VILLACRISAND SA is a Sociedad Anónima (SA) with its registered office in Nuevo Baztán (Madrid). It was incorporated on 31 July 2013. The Spanish commercial register has published 7 filings for this company, from 31 July 2013 to 3 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

A) ADQUISICION, TENENCIA, ENAJENACION Y, EN GENERAL, EXPLOTACION, BAJO ARRENDAMIENTO O EN CUALQUIER OTRA FORMA JURIDICA, DE TODO TIPO DE INMUEBLES RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 3
  4. ReeleccionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  5. ConstituciónPublished 31/07/2013· Registered 23/07/2013· I/A 1
  6. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    AVDA ESTRASBURGO II 67 - URBANIZACION EUROVILLAS (NUEVO BAZTAN)

Capital · events

  1. 31/07/2013Constitución
    Incorporation of the company

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)

  1. 03/06/2024#8105996
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILLACRISAND SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ RAQUEL. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ JAVIER. Cambio de domicilio social. AVDA ESTRASBURGO II 67 - URBANIZACION EUROVILLAS (NUEVO BAZTAN). Datos registrales. S 8 , H M 56…
  2. 12/12/2019#5699851
    Reelecciones
    VILLACRISAND SA. Reelecciones. Adm. Unico: SANCHEZ GUTIERREZ RAQUEL. Datos registrales. T 31307 , F 20, S 8, H M 563527, I/A 2 ( 3.12.19).
  3. 19/01/2016#3668371
    VILLACRISAND SA. Otros conceptos: EMISION DE 101 TITULOS MULTIPLES LOS PRIMEROS 99 TITULOS COMPRENDEN 35 ACCIONES, LAS ACCIONES 1 AL 3465, EL SIGUIENTE TITULO COMPRENDE 27 ACCIONES, LAS 3.466 AL 3.492 Y EL ULTIMO TITULO COMPRENDE 8 ACCIONES, LAS 3.49…
  4. 31/07/2013#2394038
    ConstituciónNombramientos
    VILLACRISAND SA. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: A) ADQUISICION, TENENCIA, ENAJENACION Y, EN GENERAL, EXPLOTACION, BAJO ARRENDAMIENTO O EN CUALQUIER OTRA FORMA JURIDICA, DE TODO TIPO DE INMUEBLES RUSTICOS Y URBANOS. Do…

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 2013

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 addressAVDA ESTRASBURGO II 67 - URBANIZACION EUROVILLAS (NUEVO BAZTAN), Nuevo Baztán, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector