MADRID VAPEA SL
Hoja M656082· NIF B87942843
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 621,00 €
- Incorporation :
- 03/11/2017
- Director :
- Vatii Silvia Marina
Legal information
Legal information for MADRID VAPEA SL
Activity
MADRID VAPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 November 2017. The Spanish commercial register has published 6 filings for this company, from 3 November 2017 to 18 October 2018, across 6 distinct types of filing. Its registered share capital is 22 621,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Vatii Silvia MarinaSince 26/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Vatii Silvia Marina100 %
Individual · since 03/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vatii Silvia Marina100 %
Individual · ultimate beneficial owner · since 03/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/10/2018· Registered 10/10/2018· I/A 2
- Ampliacion del objeto socialPublished 18/10/2018· Registered 10/10/2018· I/A 2
- Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 2
- ConstituciónPublished 03/11/2017· Registered 26/10/2017· I/A 1
- Declaración de unipersonalidadPublished 03/11/2017· Registered 26/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 1
Changes
- 18/10/2018Ampliación del objeto social
COMERCIO AL POR MENOR DE ARTICULOS PARA FUMADORES.
- 18/10/2018Cambio de domicilio social
C/ BENITO GUTIERREZ 10 - LOCAL 2 (MADRID)
- 03/11/2017Declaración de unipersonalidad
VATII SILVIA MARINA
Capital · events
- 18/10/2018Ampliación de capitalResulting capital: 22 621,00 € (+19 521,00 €)
- 03/11/2017ConstituciónInitial capital: 3 100,00 €
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)
- 18/10/2018#5090315Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
MADRID VAPEA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.521,00 Euros. Resultante Suscrito: 22.621,00 Euros. Ampliacion del objeto social. COMERCIO AL POR MENOR DE ARTICULOS PARA FUMADORES. Cambio de domicilio soci… - 03/11/2017#4605191ConstituciónDeclaración de unipersonalidadNombramientos
MADRID VAPEA SL. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE CERRO DEL MURMULLO Número13 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: VATII SILV…
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 — Restaurantes y puestos de comidas — are listed together.