INVERSIONES EL VIMINAL SL

Hoja M682457· NIF B88196811

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2018
Director :
Perez Cos Antonio Jenaro

Legal information

Legal information for INVERSIONES EL VIMINAL SL

NIF
Hoja registral
IRUS1000302040236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2018
LocalityMadrid
Register referenceTomo 38358 · Folio 16 · Hoja M682457
StatusVigente

Activity

INVERSIONES EL VIMINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 November 2018. The Spanish commercial register has published 11 filings for this company, from 19 November 2018 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
INVERSIONES EL VIMINA…Perez Cos Antonio JenaroPerez Cos Antonio Je…OFICINA TECNICA ALMUR SLPOFICINA TECNICA ALMU…OFICINA TECNICA ALMUR SLPOFICINA TECNICA ALMU…GESTIONES Y TRAMITES TERRA SLGESTIONES Y TRAMITES…PROYECTOS TORRE DEL OBISPO SLPROYECTOS TORRE DEL …FENIX PLATINUM SLFENIX PLATINUM SLPROMOCIONES AGUILOR SLPROMOCIONES AGUILOR …COINE GESTION Y CONSULTORIA SOCIEDAD LIMITADACOINE GESTION Y CONS…MURAL BUSINESS, S.LMURAL BUSINESS, S.L

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
INVERSIONES EL VIMINA…TOP GESTION MADRID SLTOP GESTION MADRID SLNALMAR ESTATE SLNALMAR ESTATE SLSALANGO SOLUTIONS SLSALANGO SOLUTIONS SLMISMAR REAL ESTATE SLMISMAR REAL ESTATE SLMARROD INVERSION Y GESTION SLMARROD INVERSION Y G…JITESA INVEST SLJITESA INVEST SLMAHELO INVERSIONES SLMAHELO INVERSIONES SLGUMA ASSET SLGUMA ASSET SLINVERSIONES QUINDA SLINVERSIONES QUINDA SLNEXPRI INVERSIONES SLNEXPRI INVERSIONES SLMARLU ASSET SLMARLU ASSET SLMARAN ASSET SLMARAN ASSET SLISLO REAL ESTATE SLISLO REAL ESTATE SLRUBRAL REAL ESTATE SLRUBRAL REAL ESTATE SLMAVILASA INVERSIONES SLMAVILASA INVERSIONES…LODY RENTALL, S.LLODY RENTALL, S.LCITY REAL ESTATE SLCITY REAL ESTATE SLPROVENCAL ASSET SLPROVENCAL ASSET SLARAN REAL ESTATE SLARAN REAL ESTATE SLRETURN SOLUTIONS SLRETURN SOLUTIONS SLGOLF DE IBIZA, S.L.GOLF DE IBIZA, S.L.

Beneficial owner (UBO)

TOP GESTION MADRID SL100 %Vigente

Legal entity · since 29/10/2020

Beneficial owner network map

22 nodes Person Company
INVERSIONES EL VIMINA…TOP GESTION MADRID SLTOP GESTION MADRID SLNALMAR ESTATE SLNALMAR ESTATE SLSALANGO SOLUTIONS SLSALANGO SOLUTIONS SLMISMAR REAL ESTATE SLMISMAR REAL ESTATE SLMARROD INVERSION Y GESTION SLMARROD INVERSION Y G…JITESA INVEST SLJITESA INVEST SLMAHELO INVERSIONES SLMAHELO INVERSIONES SLGUMA ASSET SLGUMA ASSET SLINVERSIONES QUINDA SLINVERSIONES QUINDA SLNEXPRI INVERSIONES SLNEXPRI INVERSIONES SLMARLU ASSET SLMARLU ASSET SLMARAN ASSET SLMARAN ASSET SLISLO REAL ESTATE SLISLO REAL ESTATE SLRUBRAL REAL ESTATE SLRUBRAL REAL ESTATE SLMAVILASA INVERSIONES SLMAVILASA INVERSIONES…LODY RENTALL, S.LLODY RENTALL, S.LCITY REAL ESTATE SLCITY REAL ESTATE SLPROVENCAL ASSET SLPROVENCAL ASSET SLARAN REAL ESTATE SLARAN REAL ESTATE SLRETURN SOLUTIONS SLRETURN SOLUTIONS SLGOLF DE IBIZA, S.L.GOLF DE IBIZA, S.L.

Registered actos

  1. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 8
  2. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 7
  3. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 7
  4. Modificaciones estatutariasPublished 30/09/2021· Registered 23/09/2021· I/A 7
  5. Modificaciones estatutariasPublished 16/08/2021· Registered 09/08/2021· I/A 6
  6. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 5
  7. Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 4
  8. Modificaciones estatutariasPublished 10/05/2019· Registered 30/04/2019· I/A 3
  9. Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 2
  10. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  11. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 30/09/2021Modificaciones estatutarias
  2. 16/08/2021Modificaciones estatutarias
  3. 28/04/2021Modificaciones estatutarias
  4. 29/10/2020Declaración de unipersonalidad

    TOP GESTION MADRID SL

  5. 10/05/2019Modificaciones estatutarias
  6. 10/04/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 120 Esc.3 1º (MADRID)

Capital · events

  1. 19/11/2018Constitución
    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. 13/02/2023#7383965
    Nombramientos
    INVERSIONES EL VIMINAL SL. Nombramientos. Apoderado: TAMAYO TORREJON JOSE MANUEL. Datos registrales. T 38358 , F 16, S 8, H M 682457, I/A 8 ( 6.02.23).
  2. 30/09/2021#6622107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES EL VIMINAL SL. Ceses/Dimisiones. Adm. Unico: TOP GESTION MADRID SL. Representan: PRESA IBAÑEZ OSCAR. Nombramientos. Adm. Unico: PEREZ COS ANTONIO JENARO. Modificaciones estatutarias. ARTICULO 19º.- PLAZO. RETRIBUCION.. Datos registrales. …
  3. 16/08/2021#6570451
    Modificaciones estatutarias
    INVERSIONES EL VIMINAL SL. Modificaciones estatutarias. Artículo 10º.- Copropiedad, usufructo, prenda y embargo de las participaciones sociales. La copropiedad, usufructo, prenda y embargo de las participaciones sociales se regirán por las disposicio…
  4. 28/04/2021#6380707
    Modificaciones estatutarias
    INVERSIONES EL VIMINAL SL. Modificaciones estatutarias. Se modifica el artículo 8 de los estatutos sociales.. Datos registrales. T 38358 , F 14, S 8, H M 682457, I/A 5 (21.04.21).
  5. 29/10/2020#6094212
    Declaración de unipersonalidad
    INVERSIONES EL VIMINAL SL. Declaración de unipersonalidad. Socio único: TOP GESTION MADRID SL. Datos registrales. T 38358 , F 14, S 8, H M 682457, I/A 4 (22.10.20).
  6. 10/05/2019#5389596
    Modificaciones estatutarias
    INVERSIONES EL VIMINAL SL. Modificaciones estatutarias. 8. Transmisión de participaciones sociales. Datos registrales. T 38358 , F 13, S 8, H M 682457, I/A 3 (30.04.19).
  7. 10/04/2019#5350215
    Cambio de domicilio social
    INVERSIONES EL VIMINAL SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 120 Esc.3 1º (MADRID). Datos registrales. T 38358 , F 13, S 8, H M 682457, I/A 2 ( 3.04.19).
  8. 19/11/2018#5134176
    ConstituciónNombramientos
    INVERSIONES EL VIMINAL SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: Promoción inmobiliaria... Domicilio: C/ VELAZQUEZ 25 - 2ª PLANTA D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TOP GESTION MADRID SL. Represe…

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 2018

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 120 Esc.3 1º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector