VS VP DESARROLLOS SL

Hoja M738645

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2021
Directors :
Katzendobler Jakob Max Josef, Pistorius Frank Markus Werner, Arranz De Miguel Ricardo, Severino Fanero Didac, Benbunan Ferreiro Moises
Former name :
LAVENTHAM INVEST SL

Legal information

Legal information for VS VP DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2021
Register referenceTomo 41699 · Folio 86 · Hoja M738645
Former names
LAVENTHAM INVEST SL2021-04-08 → 2021-06-24
StatusVigente

Activity

VS VP DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2021. The Spanish commercial register has published 6 filings for this company, from 8 April 2021 to 24 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La producción de energía eléctrica, para consumo propio y/o de terceros, así como la promoción, construcción, gestión, explotación y mantenimiento de instalaciones de generación de energía producida por el aprovechamiento de fuentes renovables, ...

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
VS VP DESARROLLOS SLArranz De Miguel RicardoArranz De Miguel Ric…Katzendobler Jakob Max JosefKatzendobler Jakob M…Pistorius Frank Markus WernerPistorius Frank Mark…VS VP DESARROLLOS SLVS VP DESARROLLOS SLVILLA PADIERNA SOLAR PARK SOCIEDAD LIMITADAVILLA PADIERNA SOLAR…VILLA PADIERNA'S BOUTIQUE BY ALICIA SLVILLA PADIERNA'S BOU…VILLA PADIERNA ESTATES SLVILLA PADIERNA ESTAT…XARGO YACHTS SLXARGO YACHTS SLPALACIO VISTALEGRE RESIDENCES CLUB SLPALACIO VISTALEGRE R…THE MEDICAL WELLNESS INSTITUTE SLTHE MEDICAL WELLNESS…VILLA PADIERNA HOTELS AND RESORTS SLVILLA PADIERNA HOTEL…INSTITUTO DE FORMACION Y CALIDAD TURISTICA SLINSTITUTO DE FORMACI…VILLA PADIERNA CLUB DE MAR SLVILLA PADIERNA CLUB …VILLAPADIERNA WELLNESS BY ALICIA SLVILLAPADIERNA WELLNE…VILLA PADIERNA ALLIANCE BEACH RESORT SLVILLA PADIERNA ALLIA…VILLA PADIERNA THERMAS HOTEL SAVILLA PADIERNA THERM…CAPITAL INFRAESTRUCTURAS SLCAPITAL INFRAESTRUCT…GESTION CAPITAL GOLF 2008 SLGESTION CAPITAL GOLF…VILLA PADIERNA PALACE HOTEL SLVILLA PADIERNA PALAC…INVERSIONES BRIJAN SAINVERSIONES BRIJAN SATREVELEZ SLTREVELEZ SLGOLF CLUB FLAMINGOS 2008 SLGOLF CLUB FLAMINGOS …GOLF CLUB FLAMINGO EXECUTIVE SLGOLF CLUB FLAMINGO E…PALACIO TRINIDAD GRUND SLPALACIO TRINIDAD GRU…RAQUET CLUB VILLA PADIERNA SLRAQUET CLUB VILLA PA…FUTUROS MOBILIARIOS SLFUTUROS MOBILIARIOS …NIF:B01906916NIF:B01906916CUADRA VILLAPADIERNA SLCUADRA VILLAPADIERNA…UNIMOTOR SLUNIMOTOR SLGILBERT ARQUITECTURA SLGILBERT ARQUITECTURA…GRAY D'ALBION ANTIGUEDADES SLGRAY D'ALBION ANTIGU…CAPITAL ESTATE SLCAPITAL ESTATE SLPALACIO VISTALEGRE SLPALACIO VISTALEGRE SLCAPITAL SERVICE PROVIDERS SLCAPITAL SERVICE PROV…CENTRO COMERCIAL MONTE HALCONES SLCENTRO COMERCIAL MON…CAPITAL SUELO SLCAPITAL SUELO SLMONASTERIO DEL CUERVO SLMONASTERIO DEL CUERV…CENTRO COMERCIAL FLAMINGOS SLCENTRO COMERCIAL FLA…THE RESIDENCES AT THE VILLA PADIERNA, COSTALITA SLTHE RESIDENCES AT TH…CENTRO DE NEGOCIOS COSTALITA SLCENTRO DE NEGOCIOS C…MEMBERS GOLF CLUB VILLA PADIERNA SLMEMBERS GOLF CLUB VI…

Registered actos

  1. Cambio de denominación socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  2. Cambio de objeto socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  3. Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 2
  4. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 2
  5. ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
  6. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1

Capital · events

  1. 08/04/2021Constitución
    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. 24/06/2021#6494968

    Company name: LAVENTHAM INVEST SL

    Cambio de denominación socialCambio de objeto social
    LAVENTHAM INVEST SL. Cambio de denominación social. VS VP DESARROLLOS SL. Cambio de objeto social. La producción de energía eléctrica, para consumo propio y/o de terceros, así como la promoción, construcción, gestión, explotación y mantenimiento de i…
  2. 24/06/2021#6494967

    Company name: LAVENTHAM INVEST SL

    Ceses/DimisionesNombramientos
    LAVENTHAM INVEST SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON MARIA BELEN. Nombramientos. Consejero: KATZENDOBLER JAKOB MAX JOSEF;ARRANZ DE MIGUEL RICARDO;PISTORIUS FRANK MARKUS WERNER. Pres…
  3. 08/04/2021#6346374

    Company name: LAVENTHAM INVEST SL

    ConstituciónNombramientos
    LAVENTHAM INVEST SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y …

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 2021

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/ PRINCIPE DE VERGARA 112 (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