VILLALMANZO SA
Hoja SS29566· NIF A09021064
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VILLALMANZO SA
Activity
VILLALMANZO SA is a Sociedad Anónima (SA) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 14 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Velasco Aboitiz Maria BegoñaCeased on 07/10/2013PresidenteConsejero
- Martinez De Albornoz Y Bonet FernandoCeased on 14/02/2018ConsejeroVicesecret.VicesecretarioLiquidador
- Velasco Aboitiz Maria ConcepcionCeased on 01/02/2018Liquidador
- Velasco Aboitiz Maria FranciscaCeased on 01/02/2018Liquidador
- Dentici Velasco Nina Maria ConcepcionCeased on 01/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2018· Registered 01/02/2018· I/A 6
- NombramientosPublished 14/02/2018· Registered 01/02/2018· I/A 6
- DisoluciónPublished 14/02/2018· Registered 01/02/2018· I/A 6
- ExtinciónPublished 14/02/2018· Registered 01/02/2018· I/A 6
- Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 5
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 5
- ReeleccionesPublished 20/06/2013· Registered 13/06/2013· I/A 4
- Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 4
Changes
- 14/02/2018Disolución
- 14/02/2018Extinción
- 20/06/2013Cambio de domicilio social
AVDA EUSKADI, Nº53, PLANTA 1&B
Timeline (BORME)
- 14/02/2018#4746175Ceses/DimisionesNombramientosDisoluciónExtinción
VILLALMANZO SA. Ceses/Dimisiones. Liquidador: DENTICI VELASCO NINA MARIA CONCEPCION;VELASCO ABOITIZ MARIA CONCEPCION;MARTINEZ DE ALBORNOZ Y BONET FERNANDO;VELASCO ABOITIZ MARIA FRANCISCA. Vicepresid.: MARTINEZ DE ALBORNOZ Y BONET FERNANDO. Presidente… - 15/10/2013#2491937Ceses/DimisionesNombramientos
VILLALMANZO SA. Ceses/Dimisiones. Consejero: VELASCO ABOITIZ MARIA BEGOÑA. Presidente: VELASCO ABOITIZ MARIA BEGOÑA. Nombramientos. Consejero: DENTICI VELASCO NINA MARIA CONCEPCION. Presidente: VELASCO ABOITIZ MARIA FRANCISCA. Datos registrales. T 23… - 20/06/2013#2333735ReeleccionesCambio de domicilio social
VILLALMANZO SA. Reelecciones. Consejero: DE ALBORNOZ Y BONET FERNANDO MARTINEZ. Vicesecret.: DE ALBORNOZ Y BONET FERNANDO MARTINEZ. Consejero: VELASCO ABOITIZ MARIA BEGOÑA;VELASCO ABOITIZ MARIA FRANCISCA;VELASCO ABOITIZ MARIA CONCEPCION. Presidente: …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.