HERRERA VIP, SOCIEDAD LIMITADA
Hoja GC52194· NIF B76273283
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 650,00 €
- Incorporation :
- 03/02/2017
- Director :
- Herrera Rodriguez Luis Manuel
Legal information
Legal information for HERRERA VIP, SOCIEDAD LIMITADA
Activity
HERRERA VIP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 February 2017. The Spanish commercial register has published 4 filings for this company, from 3 February 2017 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 28 650,00 €.
Economic activity (CNAE)
4912
Corporate purpose
Promoción, explotación, arrendamiento, administración, representación, compra y venta, construcción, traspaso, cesión, reparación, dirección, conservación, concurso- subasta, contratación directa o cualquier forma jurídica, de: Servicios de transportes público discrecional de viajeros y pasajeros...
Directors and representatives
Directors
Current
- Herrera Rodriguez Luis ManuelSince 26/01/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2019· Registered 10/06/2019· I/A 2
- Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 2
- ConstituciónPublished 03/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 1
Changes
- 17/06/2019Modificaciones estatutarias
Capital · events
- 17/06/2019Ampliación de capitalResulting capital: 28 650,00 € (+1 691,37 €)
- 03/02/2017ConstituciónInitial capital: 26 958,63 €
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)
- 17/06/2019#5450499Ampliación de capitalModificaciones estatutarias
HERRERA VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.691,37 Euros. Resultante Suscrito: 28.650,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Redondeo y renumeraci… - 03/02/2017#4228916ConstituciónNombramientos
HERRERA VIP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.12.16. Objeto social: Promoción, explotación, arrendamiento, administración, representación, compra y venta, construcción, traspaso, cesión, reparación, direcci…
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
Prospect
Spanish companies in the same line of business — CNAE 4912 — are listed together.