VILLAMAS ECO PROJECTS SL
Hoja A176086· NIF B16841355
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/09/2021
- Directors :
- Veugelers Arnoldus Joannes Theodorus, Betz Guido Kai
Legal information
Legal information for VILLAMAS ECO PROJECTS SL
Activity
VILLAMAS ECO PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 September 2021. The Spanish commercial register has published 6 filings for this company, from 20 September 2021 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de adminis.
Directors and representatives
Directors
Current
- Veugelers Arnoldus Joannes TheodorusSince 10/09/2021Administrador Solidario
- Betz Guido KaiAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORWEGIAN GREEN DEVELOPMENT SL100 %Vigente
Legal entity · since 20/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 4
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 4
- ConstituciónPublished 20/09/2021· Registered 10/09/2021· I/A 1
- Declaración de unipersonalidadPublished 20/09/2021· Registered 10/09/2021· I/A 1
- NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 1
Changes
- 20/09/2021Declaración de unipersonalidad
NORWEGIAN GREEN DEVELOPMENT SL
Capital · events
- 20/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 16/07/2024#8170554Ceses/DimisionesNombramientos
VILLAMAS ECO PROJECTS SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEUGELERS ARNOLDUS JOANNES THEODORUS. Nombramientos. Adm. Solid.: VEUGELERS ARNOLDUS JOANNES THEODORUS;BETZ GUIDO KAI. Otros conceptos: Cambio del Organo … - 26/05/2022#6983006Cambio de identidad del socio único
VILLAMAS ECO PROJECTS SL. Sociedad unipersonal. Cambio de identidad del socio único: AVE PETREA INVERSIONES SL. Datos registrales. T 4406 , F 75, S 8, H A 176086, I/A 2 (18.05.22).
- 20/09/2021#6608394ConstituciónDeclaración de unipersonalidadNombramientos
VILLAMAS ECO PROJECTS SL. Constitución. Comienzo de operaciones: 31.08.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.