VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA

Hoja MU90199· NIF B73967127

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
322 300,00 €
Incorporation :
03/08/2017
Director :
Vicente Bernal Galindo

Legal information

Legal information for VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159845166
Legal formSociedad Limitada (SL)
Share capital322 300,00 €
Incorporation date03/08/2017
Register referenceTomo 3260 · Folio 78 · Hoja MU90199
StatusVigente

Activity

VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2017. The Spanish commercial register has published 5 filings for this company, from 3 August 2017 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 322 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) La compraventa, adquisicion y transmision de participaciones y acciones sociales y la gestion de las mismas; la realizacion de servicios contables, comerciales, fiscales y todos aquellos servicios necesarios para la mejor gestion de las sociedades participadas. B) La compraventa, alquiler, admini.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
VIBERGAL ASSETS GROUP…Vicente Bernal GalindoVicente Bernal Galin…NAVAFASTFOOD SLNAVAFASTFOOD SLESTACION DE SERVICIO THADER SRLESTACION DE SERVICIO…V2 RENT A CAR BALEARES SLV2 RENT A CAR BALEAR…T.E.R. LOGISTICA SLT.E.R. LOGISTICA SLPALAS ASESORES SL PROFESIONALPALAS ASESORES SL PR…TRANSPORTES DE HIDROCARBUROS MURCIANOS SLTRANSPORTES DE HIDRO…V2 GESTION Y DESARROLLOS, SOCIEDAD LIMITADAV2 GESTION Y DESARRO…V2 AGRODESARROLLO SOSTENIBLE, SOCIEDAD LIMITADAV2 AGRODESARROLLO SO…GRUPO V2 PETROLEUM, SOCIEDAD LIMITADAGRUPO V2 PETROLEUM, …V2 SANGONERA, SOCIEDAD LIMITADAV2 SANGONERA, SOCIED…V2 GASOLINERAS ELDA, SOCIEDAD LIMITADAV2 GASOLINERAS ELDA,…FUN LEARNING ACADEMY, SLFUN LEARNING ACADEMY…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
VIBERGAL ASSETS GROUP…Vicente Bernal GalindoVicente Bernal Galin…TRANSPORTES DE HIDROCARBUROS MURCIANOS SLTRANSPORTES DE HIDRO…V2 GESTION Y DESARROLLOS, SOCIEDAD LIMITADAV2 GESTION Y DESARRO…V2 AGRODESARROLLO SOSTENIBLE, SOCIEDAD LIMITADAV2 AGRODESARROLLO SO…GRUPO V2 PETROLEUM, SOCIEDAD LIMITADAGRUPO V2 PETROLEUM, …V2 SANGONERA, SOCIEDAD LIMITADAV2 SANGONERA, SOCIED…V2 GASOLINERAS ELDA, SOCIEDAD LIMITADAV2 GASOLINERAS ELDA,…

Beneficial owner (UBO)

Vicente Bernal Galindo100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

8 nodes Person Company
VIBERGAL ASSETS GROUP…Vicente Bernal GalindoVicente Bernal Galin…TRANSPORTES DE HIDROCARBUROS MURCIANOS SLTRANSPORTES DE HIDRO…V2 GESTION Y DESARROLLOS, SOCIEDAD LIMITADAV2 GESTION Y DESARRO…V2 AGRODESARROLLO SOSTENIBLE, SOCIEDAD LIMITADAV2 AGRODESARROLLO SO…GRUPO V2 PETROLEUM, SOCIEDAD LIMITADAGRUPO V2 PETROLEUM, …V2 SANGONERA, SOCIEDAD LIMITADAV2 SANGONERA, SOCIED…V2 GASOLINERAS ELDA, SOCIEDAD LIMITADAV2 GASOLINERAS ELDA,…

Registered actos

  1. Ampliación de capitalPublished 22/11/2021· Registered 15/11/2021· I/A 3
  2. Ampliación de capitalPublished 23/01/2019· Registered 16/01/2019· I/A 2
  3. ConstituciónPublished 03/08/2017· Registered 27/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/08/2017· Registered 27/07/2017· I/A 1
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 03/08/2017Declaración de unipersonalidad

    VICENTE BERNAL GALINDO

Capital · events

  1. 22/11/2021Ampliación de capital
    Resulting capital: 322 300,00 € (+3 000,00 €)
  2. 23/01/2019Ampliación de capital
    Resulting capital: 319 300,00 € (+316 300,00 €)
  3. 03/08/2017Constitución
    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. 22/11/2021#6692834
    Ampliación de capital
    VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 322.300,00 Euros. Datos registrales. T 3260 , F 78, S 8, H MU 90199, I/A 3 (15.11.21).
  2. 23/01/2019#5219662
    Ampliación de capital
    VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 316.300,00 Euros. Resultante Suscrito: 319.300,00 Euros. Datos registrales. T 3260 , F 78, S 8, H MU 90199, I/A 2 (16.01.19).
  3. 03/08/2017#4491967
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIBERGAL ASSETS GROUP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.17. Objeto social: A) La compraventa, adquisicion y transmision de participaciones y acciones sociales y la gestion de las mismas; la realizacion de servicios cont…

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 2017

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/ DEL PILAR 50 - CABEZO DE TORRES (MURCIA), Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector