INVERSIONES VIZCOBO SL

Hoja M618401· NIF B87487880

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 379 600,00 €
Incorporation :
29/02/2016
Directors :
MCM INVERSIONES ERROIS SL, INVERSIONES GRIBOUILLE SL, Rubio Laporta Jose Ramon
Former name :
PILAR L. CORDON SL

Legal information

Legal information for INVERSIONES VIZCOBO SL

NIF
Hoja registral
IRUS1000296153570
Legal formSociedad Limitada (SL)
Share capital6 379 600,00 €
Incorporation date29/02/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34379 · Folio 134 · Hoja M618401
Former names
PILAR L. CORDON SL2016-02-29 → 2021-01-22
StatusVigente

Activity

INVERSIONES VIZCOBO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 February 2016. The Spanish commercial register has published 11 filings for this company, from 29 February 2016 to 22 January 2021, across 7 distinct types of filing. Its registered share capital is 6 379 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, participaciones en fondos o cualquier otra forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones canjeables o no, bonos comerciales, partes de fu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cordon Muro Pilar Lucrecia100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 4
  3. Cambio de denominación socialPublished 22/01/2021· Registered 15/01/2021· I/A 4
  4. Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 4
  5. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 3
  6. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 3
  7. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 3
  8. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 2
  9. ConstituciónPublished 29/02/2016· Registered 18/02/2016· I/A 1
  10. Declaración de unipersonalidadPublished 29/02/2016· Registered 18/02/2016· I/A 1
  11. NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 22/01/2021Cambio de domicilio social

    PASEO DE LOS LAGOS 2 - CASA 69 (POZUELO DE ALARCON)

  2. 29/02/2016Declaración de unipersonalidad

    CORDON MURO PILAR LUCRECIA

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 6 379 600,00 € (+4 929 600,00 €)
  2. 20/01/2021Ampliación de capital
    Resulting capital: 1 450 000,00 € (+1 200 000,00 €)
  3. 29/02/2016Constitución
    Initial capital: 250 000,00 €

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. 22/01/2021#6217946

    Company name: PILAR L. CORDON SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PILAR L. CORDON SL. Ceses/Dimisiones. Adm. Solid.: MURO NAVARRO PILAR;CORDON MURO MARIA ESTHER;CORDON MURO PILAR LUCRECIA. Nombramientos. Adm. Solid.: MCM INVERSIONES ERROIS SL;INVERSIONES GRIBOUILLE SL. Representan: CORDON MURO MARIA ESTHER;CORDON M…
  2. 20/01/2021#6212732

    Company name: PILAR L. CORDON SL

    Ceses/DimisionesNombramientosAmpliación de capital
    PILAR L. CORDON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORDON MURO PILAR LUCRECIA. Nombramientos. Adm. Solid.: MURO NAVARRO PILAR;CORDON MURO MARIA ESTHER;CORDON MURO PILAR LUCRECIA;RUBIO LAPORTA JOSE RAMON. Amplia…
  3. 20/01/2021#6212731

    Company name: PILAR L. CORDON SL

    Ampliación de capital
    PILAR L. CORDON SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.450.000,00 Euros. Datos registrales. T 34379 , F 132, S 8, H M 618401, I/A 2 (13.01.21).
  4. 29/02/2016#3739518

    Company name: PILAR L. CORDON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PILAR L. CORDON SL. Constitución. Comienzo de operaciones: 10.02.16. Objeto social: a) la adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, participaciones en fondos o cualquier otra forma de representaci…

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 2016

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 addressPASEO DE LOS LAGOS 2 - CASA 69 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector