VILLAHOZ GESTION SL

Hoja M607232· NIF B87299517

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
341 340,00 €
Incorporation :
07/08/2015
Directors :
NI MU PROPERTIES SL, APIPA INVERSIONES SL, POPATO INVERSIONES SL

Legal information

Legal information for VILLAHOZ GESTION SL

NIF
Hoja registral
IRUS1000294798690
Legal formSociedad Limitada (SL)
Share capital341 340,00 €
Incorporation date07/08/2015
LocalityMadrid
Register referenceTomo 33732 · Folio 205 · Hoja M607232
StatusVigente

Activity

VILLAHOZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 7 August 2015. The Spanish commercial register has published 5 filings for this company, from 7 August 2015 to 21 August 2017, across 3 distinct types of filing. Its registered share capital is 341 340,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ADMINISTRACION, GESTION, DIRECCION, ENAJENACION Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, ASI COMO LA COLOCACION DE LOS RECURSOS DERIVADOS DE ESTA MISMA ACTIVIDAD, EXCLUYENDO ACTIVIDADES DE LAS SOCIEDADES DE VALORES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
VILLAHOZ GESTION SLAPIPA INVERSIONES SLAPIPA INVERSIONES SLNI MU PROPERTIES SLNI MU PROPERTIES SLPOPATO INVERSIONES SLPOPATO INVERSIONES SLVILLAHOZ SERVICIOS AGRICOLAS SLVILLAHOZ SERVICIOS A…AGRICOLA DEL HORCO SAAGRICOLA DEL HORCO SABAZAGONA SLBAZAGONA SLVILLA HORCO SLVILLA HORCO SLCONDUCCION Y MANTENIMIENTOS DE VEHICULOS SLCONDUCCION Y MANTENI…SERVICIOS DE VEHICULOS TERRESTRES SLSERVICIOS DE VEHICUL…

Registered actos

  1. NombramientosPublished 21/08/2017· Registered 04/08/2017· I/A 2
  2. Ceses/DimisionesPublished 14/08/2017· Registered 04/08/2017· I/A 2
  3. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 2
  4. ConstituciónPublished 07/08/2015· Registered 30/07/2015· I/A 1
  5. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 1

Capital · events

  1. 07/08/2015Constitución
    Initial capital: 341 340,00 €

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)

  1. 21/08/2017#4513382
    Nombramientos
    VILLAHOZ GESTION SL. Nombramientos. Representan: FERNANDEZ GARCIA JAVIER;FERNANDEZ GARCIA JOSE ANTONIO;FERNANDEZ GARCIA CARLOS ALBERTO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL NOMBRAMIENTO DE LOS REPRESENTANTES, JAV…
  2. 14/08/2017#4506640
    Ceses/DimisionesNombramientos
    VILLAHOZ GESTION SL. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA JAVIER. Presidente: FERNANDEZ GARCIA JAVIER. Consejero: FERNANDEZ GARCIA JOSE ANTONIO. Secretario: FERNANDEZ GARCIA JOSE ANTONIO. Cons.Del.Sol: FERNANDEZ GARCIA JOSE ANTONIO. Consejer…
  3. 07/08/2015#3455762
    ConstituciónNombramientos
    VILLAHOZ GESTION SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: LA ADQUISICION, ADMINISTRACION, GESTION, DIRECCION, ENAJENACION Y EN GENERAL TENENCIA DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS SOCIE…

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 2015

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 FELIPE II 4 - 3º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector