INVERSIONES VIMEIRO SL

Hoja M664402· NIF B88013263

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 737 536,00 €
Incorporation :
23/02/2018
Director :
Soto Palacios Juan Manuel

Legal information

Legal information for INVERSIONES VIMEIRO SL

NIF
Hoja registral
IRUS1000300500841
Legal formSociedad Limitada (SL)
Share capital1 737 536,00 €
Incorporation date23/02/2018
LocalityMadrid
Register referenceTomo 37251 · Folio 155 · Hoja M664402
StatusVigente

Activity

INVERSIONES VIMEIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2018. The Spanish commercial register has published 6 filings for this company, from 23 February 2018 to 21 July 2020, across 4 distinct types of filing. Its registered share capital is 1 737 536,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, adquisición, enajenación, administración y explotación por cualquier título de todo tipo de bienes, muebles e inmuebles, no sujetos a legislación especial. La adquisición, tenencia, disfrute y disposición por cuenta propia y con excepción de la intermediaeión por cualquier título, de to.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES VIMEIRO SLSoto Palacios Juan ManuelSoto Palacios Juan M…INVERSIONES EUROPA SOCIEDAD ANONIMAINVERSIONES EUROPA S…ACE GLOBAL SICAV SAACE GLOBAL SICAV SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES VIMEIRO SLSoto Palacios Juan ManuelSoto Palacios Juan M…

Beneficial owner (UBO)

Soto Palacios Juan Manuel100 %

Individual · ultimate beneficial owner · since 23/02/2018

Beneficial owner network map

2 nodes Person Company
INVERSIONES VIMEIRO SLSoto Palacios Juan ManuelSoto Palacios Juan M…

Registered actos

  1. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
  2. Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 3
  3. Ampliación de capitalPublished 05/10/2018· Registered 28/09/2018· I/A 2
  4. ConstituciónPublished 23/02/2018· Registered 15/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2018· Registered 15/02/2018· I/A 1
  6. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 23/02/2018Declaración de unipersonalidad

    SOTO PALACIOS JUAN MANUEL

Capital · events

  1. 29/04/2019Ampliación de capital
    Resulting capital: 1 737 536,00 € (+970 000,00 €)
  2. 05/10/2018Ampliación de capital
    Resulting capital: 767 536,00 € (+624 199,00 €)
  3. 23/02/2018Constitución
    Initial capital: 143 337,00 €

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. 21/07/2020#5959283
    Nombramientos
    INVERSIONES VIMEIRO SL. Nombramientos. Apo.Sol.: SOTO PALACIOS IGNACIO. Datos registrales. T 37251 , F 155, S 8, H M 664402, I/A 4 (14.07.20).
  2. 29/04/2019#5375200
    Ampliación de capital
    INVERSIONES VIMEIRO SL. Ampliación de capital. Capital: 970.000,00 Euros. Resultante Suscrito: 1.737.536,00 Euros. Datos registrales. T 37251 , F 154, S 8, H M 664402, I/A 3 (22.04.19).
  3. 05/10/2018#5075444
    Ampliación de capital
    INVERSIONES VIMEIRO SL. Ampliación de capital. Capital: 624.199,00 Euros. Resultante Suscrito: 767.536,00 Euros. Datos registrales. T 37251 , F 154, S 8, H M 664402, I/A 2 (28.09.18).
  4. 23/02/2018#4762841
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES VIMEIRO SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: La tenencia, adquisición, enajenación, administración y explotación por cualquier título de todo tipo de bienes, muebles e inmuebles, no sujetos a legislación esp…

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/ DIPLOMATICOS 2 (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 — Actividades de las sociedades holding — are listed together.

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