VILLASOLYMAR SL

Hoja M22450· NIF B80006067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 755 770,00 €
Director :
Ferrer Motilla Isabel

Legal information

Legal information for VILLASOLYMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 755 770,00 €
LocalityMadrid
Register referenceTomo 8423 · Folio 194 · Hoja M22450
Former names
VILLASOLYMAR SA2009-01-30 → 2013-08-21
StatusVigente

Activity

VILLASOLYMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 26 December 2017, across 5 distinct types of filing. Its registered share capital is 3 755 770,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 26/12/2017· Registered 15/12/2017· I/A 16
  2. Ampliación de capitalPublished 29/12/2015· Registered 21/12/2015· I/A 15
  3. Ampliación de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 14
  4. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 13
  5. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 12
  6. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 12
  7. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 11
  8. Ampliación de capitalPublished 30/01/2009· Registered 16/01/2009· I/A 10

Changes

  1. 15/01/2015Cambio de denominación social

    VILLASOLYMAR SA→VILLASOLYMAR SL

  2. 21/08/2013Cambio de domicilio social

    C/ PROFESOR WAKSMAN 14 (MADRID)

  3. 21/08/2013Modificaciones estatutarias

Capital · events

  1. 29/12/2015Ampliación de capital
    Resulting capital: 3 755 770,00 € (+452 864,00 €)
  2. 06/02/2015Ampliación de capital
    Resulting capital: 3 302 906,00 € (+992 714,00 €)
  3. 15/01/2015Ampliación de capital
    Resulting capital: 2 310 192,00 € (+245 586,00 €)
  4. 30/01/2009Ampliación de capital
    Resulting capital: 2 064 606,00 €

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. 26/12/2017#4675710
    Reelecciones
    VILLASOLYMAR SL. Reelecciones. Adm. Unico: FERRER MOTILLA ISABEL. Datos registrales. T 8423 , F 194, S 8, H M 22450, I/A 16 (15.12.17).
  2. 29/12/2015#3653337
    Ampliación de capital
    VILLASOLYMAR SL. Ampliación de capital. Capital: 452.864,00 Euros. Resultante Suscrito: 3.755.770,00 Euros. Datos registrales. T 8423 , F 194, S 8, H M 22450, I/A 15 (21.12.15).
  3. 06/02/2015#3180059
    Ampliación de capital
    VILLASOLYMAR SL. Ampliación de capital. Capital: 992.714,00 Euros. Resultante Suscrito: 3.302.906,00 Euros. Datos registrales. T 8423 , F 185, S 8, H M 22450, I/A 14 (29.01.15).
  4. 15/01/2015#3139807
    Ampliación de capital
    VILLASOLYMAR SL. Ampliación de capital. Capital: 245.586,00 Euros. Resultante Suscrito: 2.310.192,00 Euros. Datos registrales. T 8423 , F 184, S 8, H M 22450, I/A 13 ( 7.01.15).
  5. 21/08/2013#2422302

    Company name: VILLASOLYMAR SA

    Modificaciones estatutariasCambio de domicilio social
    VILLASOLYMAR SA. Transformación de sociedad. Denominación y forma adoptada: VILLASOLYMAR SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. . Otros conceptos: CAMBIADA LA DURACION DE LOS CARGOS. Cambio de domicilio soci…
  6. 10/11/2011#1450663

    Company name: VILLASOLYMAR SA

    Nombramientos
    VILLASOLYMAR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: FERRER MOTILLA ISABEL. Nombramientos. Adm. Unico: FERRER MOTILLA ISABEL. Datos registrales. T 8423 , F 180, S 8, H M 22450, I/A 11 (27.10.11).
  7. 30/01/2009#42183

    Company name: VILLASOLYMAR SA

    Ampliación de capital
    VILLASOLYMAR SA. Ampliación de capital. Suscrito: 1.299.910,00 Euros. Desembolsado: 1.299.910,00 Euros. Resultante Suscrito: 2.064.606,00 Euros. Resultante Desembolsado: 2.064.606,00 Euros. Datos registrales. T 8423 , F 179, S 8, H M 22450, I/A 10 (1…

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.

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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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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/ PROFESOR WAKSMAN 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province