VILLARGAMAR GESTION SL

Hoja BU3790· NIF B09280835

VigenteBurgos
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Ojeda Ortego Jose Venancio, Carcedo Sebastian Eduardo, Ojeda Ortego Maria Ascension, Carcedo Ojeda Luis, Santaolalla Angulo Maria Jesus, Carcedo Gonzalez Ignacio

Legal information

Legal information for VILLARGAMAR GESTION SL

NIF
Hoja registral
IRUS1000050156648
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 443 · Folio 147 · Hoja BU3790
StatusVigente

Activity

VILLARGAMAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 11 June 2010 to 23 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
VILLARGAMAR GESTION SLCarcedo Gonzalez IgnacioCarcedo Gonzalez Ign…Carcedo Sebastian EduardoCarcedo Sebastian Ed…Ojeda Ortego Jose VenancioOjeda Ortego Jose Ve…Ojeda Ortego Maria AscensionOjeda Ortego Maria A…Carcedo Ojeda LuisCarcedo Ojeda LuisSantaolalla Angulo Maria JesusSantaolalla Angulo M…ALMIRANTE BONIFAZ SAALMIRANTE BONIFAZ SARESTAURANTES OJEDA SARESTAURANTES OJEDA SACARCEDO Y OJEDA SACARCEDO Y OJEDA SAJUEGOS BURGALESES SAJUEGOS BURGALESES SAHIJOS DE LEONARDO CARCEDO SLHIJOS DE LEONARDO CA…AEDIL LOGISTICA SLAEDIL LOGISTICA SLCARROCERIAS Y BASCULANTES MONTALVILLO SLCARROCERIAS Y BASCUL…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 12
  2. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 12
  3. Cambio de domicilio socialPublished 01/10/2013· Registered 24/09/2013· I/A 11
  4. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 10
  5. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 10
  6. Modificaciones estatutariasPublished 01/10/2013· Registered 24/09/2013· I/A 10
  7. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 9
  8. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 9
  9. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 8
  10. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 8

Changes

  1. 01/10/2013Cambio de domicilio social

    C/ CONDESTABLE, 2 3º- D (BURGOS)

  2. 01/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2020#5962566
    Ceses/DimisionesNombramientos
    VILLARGAMAR GESTION SL. Ceses/Dimisiones. Consejero: OJEDA ORTEGO TIRSO. Nombramientos. Consejero: OJEDA ORTEGO JOSE VENANCIO. Datos registrales. T 443, L 234, F 147, S 8, H BU 3790, I/A 12 (16.07.20).
  2. 01/10/2013#2470667
    Cambio de domicilio social
    VILLARGAMAR GESTION SL. Cambio de domicilio social. C/ CONDESTABLE, 2 3º- D (BURGOS). Datos registrales. T 443, L 234, F 146, S 8, H BU 3790, I/A 11 (24.09.13).
  3. 01/10/2013#2470666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLARGAMAR GESTION SL. Ceses/Dimisiones. Consejero: CARCEDO SEBASTIAN LOURDES;CARCEDO GONZALEZ LEONARDO. Secretario: CARCEDO GONZALEZ LEONARDO. Nombramientos. Consejero: CARCEDO GONZALEZ IGNACIO;CARCEDO SEBASTIAN EDUARDO. Secretario: CARCEDO GONZALE…
  4. 19/01/2012#1543125
    Ceses/DimisionesNombramientos
    VILLARGAMAR GESTION SL. Ceses/Dimisiones. Consejero: BAÑUELOS FOURNIER GREGORIO. Secretario: BAÑUELOS FOURNIER GREGORIO. Nombramientos. Consejero: OJEDA ORTEGO MARIA ASCENSION. Secretario: CARCEDO GONZALEZ LEONARDO. Datos registrales. T 443, L 234, F…
  5. 11/06/2010#757944
    Ceses/DimisionesNombramientos
    VILLARGAMAR GESTION SL. Ceses/Dimisiones. Consejero: GONZALEZ MARCOS ISABEL. Nombramientos. Consejero: CARCEDO GONZALEZ LEONARDO. Datos registrales. T 443, L 234, F 145, S 8, H BU 3790, I/A 8 ( 1.06.10).

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 addressC/ CONDESTABLE, 2 3º- D (BURGOS), Burgos
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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