VILLENEVE SL

Hoja M682660· NIF B88233275

Struck off · 23/07/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2018

Legal information

Legal information for VILLENEVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2018
LocalityMadrid
Register referenceTomo 40589 · Folio 142 · Hoja M682660
StatusBaja

Activity

VILLENEVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2018. The Spanish commercial register has published 8 filings for this company, from 28 November 2018 to 23 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Los servicios de intermediación en la compra, venta o arrendamiento de terrenos, viviendas,naves industriales e inmuebles en general. Así como los relativos a la propiedad inmobiliaria e industrial, la gestión de arrendamiento de fincas, los servicios propios de los administradores de fincas, compr.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOLPRIGA ENERGIA SL(formerly SOLPRIGA SL)100 %

    Legal entity · since 30/05/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
VILLENEVE SLSOLPRIGA SLSOLPRIGA SLECIJA VILLANUEVA DEL REY FOTOVOLTAICA XIV SLECIJA VILLANUEVA DEL…VEGA RESIDENCIAL SLVEGA RESIDENCIAL SL

Beneficial owner (UBO)

SOLPRIGA ENERGIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/05/2019

Beneficial owner network map

4 nodes Person Company
VILLENEVE SLSOLPRIGA SLSOLPRIGA SLECIJA VILLANUEVA DEL REY FOTOVOLTAICA XIV SLECIJA VILLANUEVA DEL…VEGA RESIDENCIAL SLVEGA RESIDENCIAL SL

Registered actos

  1. ExtinciónPublished 23/07/2020· Registered 16/07/2020· I/A 2
  2. Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 2
  3. Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 2
  4. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 2
  5. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 2
  6. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 2
  7. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  8. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 23/07/2020Cambio de domicilio social

    C/ VELAZQUEZ 27 1º (MADRID)

  2. 23/07/2020Extinción
  3. 30/05/2019Cambio de domicilio social

    C/ AYALA 20 1º A (MADRID)

  4. 30/05/2019Declaración de unipersonalidad

    SOLPRIGA SL

Capital · events

  1. 28/11/2018Constitución
    Initial 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)

  1. 23/07/2020#5963671
    ExtinciónCambio de domicilio social
    VILLENEVE SL. Extinción. Datos registrales. T 38368 , F 104, S 8, H M 682660, I/A 3 (16.07.20). 238468 - COMPAÑIA EUROPEA DE DISTRIBUCION FARMACEUTICA HISPAPHAR SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 27 1º (MAD…
  2. 30/05/2019#5420386
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VILLENEVE SL. Declaración de unipersonalidad. Socio único: SOLPRIGA SL. Ceses/Dimisiones. Adm. Unico: BASTIDA PEREZ CARMEN MARIA. Nombramientos. Adm. Unico: PIEDRA GARCIA JULIO. Cambio de domicilio social. C/ AYALA 20 1º A (MADRID). Datos registrales…
  3. 28/11/2018#5149800
    ConstituciónNombramientos
    VILLENEVE SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: Los servicios de intermediación en la compra, venta o arrendamiento de terrenos, viviendas,naves industriales e inmuebles en general. Así como los relativos a la propiedad i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 27 1º (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