VIRGEN DE VILLAVERDE SL

Hoja P6284· NIF B34248500

VigentePalencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
101 284,00 €
Incorporation :
05/04/2010
Directors :
Maza Sainer Fernando, Lezcano Fernandez Luis Alejandro, Lezcano Fernandez Eugenio

Legal information

Legal information for VIRGEN DE VILLAVERDE SL

NIF
Hoja registral
IRUS1000032636033
Legal formSociedad Limitada (SL)
Share capital101 284,00 €
Incorporation date05/04/2010
LocalityMagaz de Pisuerga
Register referenceTomo 462 · Folio 129 · Hoja P6284
Former names
VIRGEN DE VILLAVERDE,SL2010-04-05
StatusVigente

Activity

VIRGEN DE VILLAVERDE SL is a Sociedad Limitada (SL) with its registered office in Magaz de Pisuerga (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2010. The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 7 August 2017, across 5 distinct types of filing. Its registered share capital is 101 284,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIRGEN DE VILLAVERDE …Lezcano Fernandez EugenioLezcano Fernandez Eu…Lezcano Fernandez Luis AlejandroLezcano Fernandez Lu…SOCIEDAD ENERGETICA DE MAGAZ SLSOCIEDAD ENERGETICA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VIRGEN DE VILLAVERDE …Maza Sainer FernandoMaza Sainer FernandoMAPIRENT SLMAPIRENT SLGRUPO FASA PALENCIA MAGU, S.LGRUPO FASA PALENCIA …LALANERA EMPRESA CONSTRUCTORA, S.LLALANERA EMPRESA CON…

Beneficial owner (UBO)

Maza Sainer Fernando100 %

Individual · ultimate beneficial owner · since 07/08/2017

Beneficial owner network map

5 nodes Person Company
VIRGEN DE VILLAVERDE …Maza Sainer FernandoMaza Sainer FernandoMAPIRENT SLMAPIRENT SLGRUPO FASA PALENCIA MAGU, S.LGRUPO FASA PALENCIA …LALANERA EMPRESA CONSTRUCTORA, S.LLALANERA EMPRESA CON…

Registered actos

  1. Ampliación de capitalPublished 07/08/2017· Registered 31/07/2017· I/A 6
  2. Declaración de unipersonalidadPublished 07/08/2017· Registered 31/07/2017· I/A 6
  3. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 6
  4. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 6
  5. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  6. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 07/08/2017Cambio de denominación social

    VIRGEN DE VILLAVERDE,SL→VIRGEN DE VILLAVERDE SL

  2. 07/08/2017Declaración de unipersonalidad

    MAZA SAINER FERNANDO

Capital · events

  1. 07/08/2017Ampliación de capital
    Resulting capital: 101 284,00 € (+92 284,00 €)
  2. 05/04/2010Constitución
    Initial capital: 9 000,00 €

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. 07/08/2017#4495894
    Ampliación de capitalDeclaración de unipersonalidadCeses/DimisionesNombramientos
    VIRGEN DE VILLAVERDE SL. Ampliación de capital. Capital: 92.284,00 Euros. Resultante Suscrito: 101.284,00 Euros. Datos registrales. T 438 , F 222, S 8, H P 6284, I/A 2 (31.07.17). 324528 - PROMOCION, CONSTRUCCION Y GESTION DE CENTROS MULTISERVICIOS D…
  2. 05/04/2010#662331

    Company name: VIRGEN DE VILLAVERDE,SL

    ConstituciónNombramientos
    VIRGEN DE VILLAVERDE,SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: Transporte de mercancías por carretera y actividades auxiliares del transporte. Domicilio: C/ CAPELLANES 12 (MAGAZ DE PISUERGA). Capital: 9.000,00 Euros. Nombrami…

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 2010

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/ CAPELLANES 12 (MAGAZ DE PISUERGA), Magaz de Pisuerga, Palencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector