VILLAINVER SL
Hoja SA15375· NIF B37533254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 400,00 €
- Incorporation :
- 20/03/2014
- Director :
- Del Rey Garcia Jose Luis
Legal information
Legal information for VILLAINVER SL
Activity
VILLAINVER SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). It was incorporated on 20 March 2014. The Spanish commercial register has published 6 filings for this company, from 20 March 2014 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 59 400,00 €.
Corporate purpose
a)compraventa y arrendamiento de solares, viviendas, oficinas, locales y toda clase de inmuebles. B) promoción, construcción, reforma y venta de toda clase de edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar todas las operaciones relacionadas con dicho obje.
Directors and representatives
Directors
Current
- Del Rey Garcia Jose LuisSince 31/01/2023Administrador Único
Former
- Martin Lozano JoseCeased on 31/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Martin Lozano Jose100 %
Individual · since 20/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lozano Jose100 %
Individual · ultimate beneficial owner · since 20/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 3
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 3
- Ampliación de capitalPublished 29/12/2014· Registered 12/12/2014· I/A 2
- ConstituciónPublished 20/03/2014· Registered 10/03/2014· I/A 1
- Declaración de unipersonalidadPublished 20/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 10/03/2014· I/A 1
Changes
- 20/03/2014Declaración de unipersonalidad
MARTIN LOZANO JOSE
Capital · events
- 29/12/2014Ampliación de capitalResulting capital: 59 400,00 € (+29 400,00 €)
- 20/03/2014ConstituciónInitial capital: 30 000,00 €
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)
- 07/02/2023#7375055Ceses/DimisionesNombramientos
VILLAINVER SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOZANO JOSE. Nombramientos. Adm. Unico: DEL REY GARCIA JOSE LUIS. Datos registrales. T 448 , F 17, S 8, H SA 15375, I/A 3 (31.01.23).
- 29/12/2014#3130992Ampliación de capital
VILLAINVER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 29.400,00 Euros. Resultante Suscrito: 59.400,00 Euros. Datos registrales. T 448 , F 16, S 8, H SA 15375, I/A 2 (12.12.14).
- 20/03/2014#2727912ConstituciónDeclaración de unipersonalidadNombramientos
VILLAINVER SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: a)compraventa y arrendamiento de solares, viviendas, oficinas, locales y toda clase de inmuebles. B) promoción, construcción, reforma y venta de toda clase de edificios y …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.