• Company «Villacarriedo 8 SL»

  • Last update: Dec. 2, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81223489
Status Inactive since 1 year, 8 months ago
Province Madrid
Address Avda De La Transicion Española 30 (Alcobendas).
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Vidaurrazaga Vidal Jose Maria 10/12/2019 02/12/2020
Apoderado Vicente Perez Maria Del Mar 10/12/2019 02/12/2020
Apoderado Siu Galiano Jose Maria 10/12/2019 02/12/2020
Apoderado Montes Campillos Antonio 10/12/2019 02/12/2020
Apoderado Martin Muñoz Jose Javier 10/12/2019 02/12/2020
Apoderado Grima Alberola Jose Luis 10/12/2019 02/12/2020
Adm. Unico Garcia Boro Carlos 10/12/2019 02/12/2020
Apoderado Galvez Prieto Beatriz 10/12/2019 02/12/2020
Apoderado Fernandez Gomez Maria Cristina 10/12/2019 02/12/2020
Apoderado Diez-Caballero Pascual Ibon 10/12/2019 02/12/2020
Apoderado Delgado Perez Juan Manuel 10/12/2019 02/12/2020
Apoderado De La Mata Arguello Alicia 10/12/2019 02/12/2020
Apoderado Dal Canton Paola 10/12/2019 02/12/2020
Apoderado Cordero Garcia Isabel 10/12/2019 02/12/2020
Apoderado Barrios Gomez Carmen Maria 10/12/2019 02/12/2020
Apoderado Barreales Fresno Luis Alberto 10/12/2019 02/12/2020
Apoderado Arenos Bordils Francisco 10/12/2019 02/12/2020
Apoderado Alvarez Gonzalez Irene 10/12/2019 02/12/2020
Apoderado Allica Ortega Ramon 10/12/2019 02/12/2020
Representan Fernandez Martinez Jose Luis Unknown 10/12/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Villacarriedo 8 SL.

02

Dec 2020

Extinción


On 02/12/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 436355 of 2020
Registry data: T 39890 , F 208, S 8, H M 155709, I/A 9

02

Dec 2020

Disolución


On 02/12/2020 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 436355 of 2020
Registry data: T 39890 , F 208, S 8, H M 155709, I/A 9

10

Dec 2019

Nombramientos


On 10/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 522386 of 2019
Registry data: T 9692 , F 38, S 8, H M 155709, I/A 8

10

Dec 2019

Cambio de domicilio social


On date 10/12/2019, the company changes its registered office to AVDA DE LA TRANSICION ESPAÑOLA 30 (ALCOBENDAS).


Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

10

Dec 2019

Ampliacion del objeto social


a) La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia y sin actividad de intermedi.


Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

10

Dec 2019

Modificaciones estatutarias


On date 10/12/2019, the company made the following statutory modifications:

1. Refundición de la totalidad de los estatuos.-.


Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

10

Dec 2019

Nombramientos


On 10/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Boro Carlos

Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

10

Dec 2019

Ceses/Dimisiones


On 10/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fernandez Martinez Jose Luis
Adm. Unico Comillas 2 SL

Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

10

Dec 2019

Declaración de unipersonalidad


On date 10/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BP OIL ESPAÑA SA.


Announcement 522385 of 2019
Registry data: T 9692 , F 35, S 8, H M 155709, I/A 7

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