INVERSIONES VICALVARO SL
Hoja M594574· NIF B87164976
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 23/01/2015
- Director :
- De Pedro Garcia David
Legal information
Legal information for INVERSIONES VICALVARO SL
Activity
INVERSIONES VICALVARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 14 June 2018, across 6 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA ADQUISICION Y VENTA DE TERRENOS RUSTICOS Y/O URBANOS, SU DESARROLLO URBANISTICO Y PROMOCION, CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, VENTA, ALQUILER O EXPLOTACION BAJO CUALQUIER FORMA JURIDICA.
Directors and representatives
Directors
Current
- De Pedro Garcia DavidSince 01/04/2016Administrador Único
Former
- Hernandez Rodriguez Vicente-AndresCeased on 01/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Rodriguez Vicente-Andres100 %
Individual · ultimate beneficial owner · since 23/01/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 5
- Ceses/DimisionesPublished 11/04/2016· Registered 01/04/2016· I/A 3
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 3
- Cambio de domicilio socialPublished 11/04/2016· Registered 01/04/2016· I/A 3
- ConstituciónPublished 23/01/2015· Registered 16/01/2015· I/A 1
- Declaración de unipersonalidadPublished 23/01/2015· Registered 16/01/2015· I/A 1
- NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 1
Changes
- 11/04/2016Cambio de domicilio social
C/ CONGOSTO - NUMERO 12, ESCALERA 1, 1ºA (MADRID)
- 23/01/2015Declaración de unipersonalidad
HERNANDEZ RODRIGUEZ VICENTE-ANDRES
Capital · events
- 14/06/2018Ampliación de capitalResulting capital: 360 000,00 € (+300 000,00 €)
- 23/01/2015ConstituciónInitial capital: 60 000,00 €
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)
- 14/06/2018#4925089Ampliación de capital
INVERSIONES VICALVARO SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 33029 , F 31, S 8, H M 594574, I/A 5 ( 6.06.18).
- 11/04/2016#3806148Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES VICALVARO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ VICENTE-ANDRES. Nombramientos. Adm. Unico: DE PEDRO GARCIA DAVID. Cambio de domicilio social. C/ CONGOSTO - NUMERO 12, ESCALERA 1, 1ºA (MADRID). Datos registrales. T 33029 , … - 23/01/2015#3155892ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES VICALVARO SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: LA ADQUISICION Y VENTA DE TERRENOS RUSTICOS Y/O URBANOS, SU DESARROLLO URBANISTICO Y PROMOCION, CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, VENTA, ALQUILER O EX…
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 2015
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 — Hoteles y alojamientos similares — are listed together.