ONE VIP MURCIA SL
Hoja MU80460· NIF B73771446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/11/2012
- Director :
- Denis Yurary Ruiz Mona
Legal information
Legal information for ONE VIP MURCIA SL
Activity
ONE VIP MURCIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 27 November 2012. The Spanish commercial register has published 11 filings for this company, from 27 November 2012 to 12 June 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El desarrollo de cualquier actividad de hosteleria, como restaurantes, pubs, cafeterias, discotecas, establecimientos de comidas para llevar, etc. Lacompraventa y venta, al por menor y al por mayor, de juguetes. La compra, venta, alquiler, promocion y construccion de toda clase de inmuebles. La com.
Directors and representatives
Directors
Current
- Denis Yurary Ruiz MonaSince 05/06/2024Administrador Único
Former
- Jose Antonio Labiano BañonCeased on 05/06/2024Administrador Único
- Juan Antonio Tarraga PalmisCeased on 24/09/2014Administrador Único
- Jose Antonio Fernandez RodriguezCeased on 24/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- JALABIANO SL100 %
Legal entity · since 27/11/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JALABIANO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 6
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 6
- Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 4
- Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 3
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 3
- Ceses/DimisionesPublished 30/04/2013· Registered 24/04/2013· I/A 2
- NombramientosPublished 30/04/2013· Registered 24/04/2013· I/A 2
- Modificaciones estatutariasPublished 30/04/2013· Registered 24/04/2013· I/A 2
- ConstituciónPublished 27/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 27/11/2012· Registered 19/11/2012· I/A 1
Changes
- 27/11/2018Declaración de unipersonalidad
JALABIANO SL
- 30/04/2013Modificaciones estatutarias
Capital · events
- 27/11/2012ConstituciónInitial 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)
- 12/06/2024#8121564Ceses/DimisionesNombramientosCambio de identidad del socio único
ONE VIP MURCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: DENIS YURARY RUIZ MONA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO LABIANO BAÑON. Nombramientos. Adm. Unico: DENIS YURARY RUIZ MONA. Datos registrales. S 8 , H MU 80460, I/… - 27/11/2018#5147572Declaración de unipersonalidad
ONE VIP MURCIA SL. Declaración de unipersonalidad. Socio único: JALABIANO SL. Datos registrales. T 2923 , F 157, S 8, H MU 80460, I/A 4 (20.11.18).
- 01/10/2014#2991051Ceses/DimisionesNombramientos
ONE VIP MURCIA SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO TARRAGA PALMIS. Nombramientos. Adm. Unico: JOSE ANTONIO LABIANO BAÑON. Datos registrales. T 2923 , F 156, S 8, H MU 80460, I/A 3 (24.09.14).
- 30/04/2013#2254085Ceses/DimisionesNombramientosModificaciones estatutarias
ONE VIP MURCIA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO FERNANDEZ RODRIGUEZ;JUAN ANTONIO TARRAGA PALMIS. Nombramientos. Adm. Unico: JUAN ANTONIO TARRAGA PALMIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 27/11/2012#2005001ConstituciónNombramientos
ONE VIP MURCIA SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: El desarrollo de cualquier actividad de hosteleria, como restaurantes, pubs, cafeterias, discotecas, establecimientos de comidas para llevar, etc. Lacompraventa y vent…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.