VILCO 40 SL
Hoja M132295· NIF B80906704
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 846 049,63 €
- Directors :
- Soubrie Riaza Marta Milagros, Riaza Saugar Maria Dolores, Soubrie Riaza Maria Dolores, Soubrie Riaza Federico, Soubrie Riaza Jose Miguel
Legal information
Legal information for VILCO 40 SL
Activity
VILCO 40 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 5 filings for this company, from 19 November 2010 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 1 846 049,63 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Soubrie Riaza Marta MilagrosSince 30/09/2013PresidenteConsejero
- Riaza Saugar Maria DoloresConsejero
- Soubrie Riaza Maria DoloresConsejero
- Soubrie Riaza FedericoConsejero
- Soubrie Riaza Jose MiguelConsejero
Former
- Soubrie Rojas Jose LuisCeased on 30/09/2013Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 15
- Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 14
- NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 14
- Ampliación de capitalPublished 09/08/2012· Registered 30/07/2012· I/A 13
- Cambio de domicilio socialPublished 19/11/2010· Registered 08/11/2010· I/A 12
Changes
- 19/11/2010Cambio de domicilio social
C/ CAPITAN HAYA 7 2º D (MADRID)
Capital · events
- 31/12/2014Reducción de capitalResulting capital: 1 846 049,63 €
- 09/08/2012Ampliación de capitalResulting capital: 1 939 727,50 € (+1 747 407,50 €)
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)
- 31/12/2014#3135030Reducción de capital
VILCO 40 SL. Reducción de capital. Importe reducción: 93.677,87 Euros. Resultante Suscrito: 1.846.049,63 Euros. Datos registrales. T 22165 , F 167, S 8, H M 132295, I/A 15 (23.12.14).
- 07/10/2013#2479936Ceses/DimisionesNombramientos
VILCO 40 SL. Ceses/Dimisiones. Consejero: SOUBRIE ROJAS JOSE LUIS. Presidente: SOUBRIE ROJAS JOSE LUIS. Nombramientos. Presidente: SOUBRIE RIAZA MARTA MILAGROS. Datos registrales. T 22165 , F 167, S 8, H M 132295, I/A 14 (30.09.13).
- 09/08/2012#1853623Ampliación de capital
VILCO 40 SL. Ampliación de capital. Capital: 1.747.407,50 Euros. Resultante Suscrito: 1.939.727,50 Euros. Datos registrales. T 22165 , F 166, S 8, H M 132295, I/A 13 (30.07.12).
- 19/11/2010#953769Cambio de domicilio social
VILCO 40 SL. Cambio de domicilio social. C/ CAPITAN HAYA 7 2º D (MADRID). Datos registrales. T 22165 , F 166, S 8, H M 132295, I/A 12 ( 8.11.10).
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.