VILLAMIL 32 SL

Hoja M321573· NIF B83485011

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 707 600,00 €
Director :
Diez Bulnes Juan Antonio

Legal information

Legal information for VILLAMIL 32 SL

NIF
Hoja registral
IRUS1000269718884
Legal formSociedad Limitada (SL)
Share capital3 707 600,00 €
LocalityMadrid
Phone
Register referenceTomo 18506 · Folio 52 · Hoja M321573
StatusVigente

Activity

VILLAMIL 32 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 11 March 2009 to 22 October 2010, across 4 distinct types of filing. Its registered share capital is 3 707 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VILLAMIL 32 SLDiez Bulnes Juan AntonioDiez Bulnes Juan Ant…COTO DE SANTA QUITERIA SLCOTO DE SANTA QUITER…BERNABELEVA SLBERNABELEVA SLVEVA BULNES SLVEVA BULNES SLCAFE DE PLATERIAS SLCAFE DE PLATERIAS SLDIEZ BULNES ARQUITECTOS SLDIEZ BULNES ARQUITEC…

Registered actos

  1. Reducción de capitalPublished 22/10/2010· Registered 08/10/2010· I/A 7
  2. Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 6
  3. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 6
  4. Modificaciones estatutariasPublished 11/03/2009· Registered 02/03/2009· I/A 6

Changes

  1. 11/03/2009Modificaciones estatutarias

Capital · events

  1. 22/10/2010Reducción de capital
    Resulting capital: 3 707 600,00 €

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. 22/10/2010#917632
    Reducción de capital
    VILLAMIL 32 SL. Reducción de capital. Importe reducción: 7.916.400,00 Euros. Resultante Suscrito: 3.707.600,00 Euros. Datos registrales. T 18506 , F 52, S 8, H M 321573, I/A 7 ( 8.10.10).
  2. 11/03/2009#115102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAMIL 32 SL. Ceses/Dimisiones. Adm. Mancom.: MATALLANA BULNES SANTIAGO;DIEZ BULNES JUAN ANTONIO. Nombramientos. Adm. Unico: DIEZ BULNES JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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.

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 addressCALLE ALFONSO XI NUMERO 7, LOCAL 8 I, 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