VILLAVERDE & PARTNERS SL
Hoja M664868· NIF B88032149
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2018
Legal information
Legal information for VILLAVERDE & PARTNERS SL
Activity
VILLAVERDE & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 February 2018. The Spanish commercial register has published 3 filings for this company, from 28 February 2018 to 8 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de valores y activos financieros.
Directors and representatives
Directors
Former
- Villaverde Izaguirre CarlosCeased on 02/10/2021Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 08/10/2021· Registered 02/10/2021· I/A 2
- ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
- NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1
Changes
- 08/10/2021Extinción
Capital · events
- 28/02/2018ConstituciónInitial 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)
- 08/10/2021#6633100Extinción
VILLAVERDE & PARTNERS SL. Situación concursal. Procedimiento concursal 578/2021. FIRME: Si, Fecha de resolución 1/07/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 6 DE MADRID. Juez: FRANCISCO JAVIER… - 28/02/2018#4769454ConstituciónNombramientos
VILLAVERDE & PARTNERS SL. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: La adquisición, tenencia, disfrute y transmisión de acciones, participaciones, obligaciones, bonos, pagarés, letras de cambio y, en general, de toda clase de va…
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 2018
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.