VILLAVES SL
Hoja M345435· NIF B83850404
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabrerizo De Diego Angela, Cabrerizo De Diego Marta, Cabrerizo Garcia Jose
Legal information
Legal information for VILLAVES SL
Activity
VILLAVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 29 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cabrerizo De Diego AngelaSince 02/06/2010PresidenteConsejero Delegado Mancomunado
- Cabrerizo De Diego MartaSince 02/06/2010Consejero Delegado MancomunadoSecretario
- Cabrerizo Garcia JoseSince 02/06/2010Consejero
Former
- Cabrerizo De Diego Maria JoseCeased on 18/03/2020PresidenteConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/06/2023· Registered 22/06/2023· I/A 7
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 6
- Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 5
- NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 5
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 4
- Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 4
Changes
- 29/06/2023Modificaciones estatutarias
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 29/06/2023#7603188Modificaciones estatutarias
VILLAVES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULLO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40289 , F 131, S 8, H M 345435, I/A 7 (22.06.23).
- 25/03/2020#5857620Nombramientos
VILLAVES SL. Nombramientos. Apoderado: CABRERIZO GARCIA JOSE. Datos registrales. T 40289 , F 131, S 8, H M 345435, I/A 6 (18.03.20).
- 25/03/2020#5857619Ceses/DimisionesNombramientos
VILLAVES SL. Ceses/Dimisiones. Presidente: CABRERIZO DE DIEGO MARIA JOSE. Secretario: CABRERIZO DE DIEGO ANGELA. Nombramientos. Presidente: CABRERIZO DE DIEGO ANGELA. Secretario: CABRERIZO DE DIEGO MARTA. Datos registrales. T 19643 , F 211, S 8, H M … - 14/06/2010#761747Ceses/DimisionesModificaciones estatutarias
VILLAVES SL. Ceses/Dimisiones. Adm. Mancom.: CABRERIZO DE DIEGO MARIA JOSE;CABRERIZO DE DIEGO MARTA;CABRERIZO DE DIEGO ANGELA Nombramientos. Consejero: CABRERIZO DE DIEGO MARIA JOSE. Presidente: CABRERIZO DE DIEGO MARIA JOSE. Cons.Del.Man: CABRERIZO …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.