VIDELOT IBERIA SL

Hoja M644287

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2017
Director :
Moueix Jean Charles Hubert Felix
Former name :
PADERNA INVERSIONES SL

Legal information

Legal information for VIDELOT IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2017
Register referenceTomo 35859 · Folio 114 · Hoja M644287
Former names
PADERNA INVERSIONES SL2017-05-08 → 2017-12-13
StatusVigente

Activity

VIDELOT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2017. The Spanish commercial register has published 10 filings for this company, from 8 May 2017 to 16 July 2018, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, así como su administración, gestión, transformación y comercialización. b) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VIDELOT IBERIA SLMoueix Jean Charles Hubert FelixMoueix Jean Charles …LA FINCA VIDELOT SOCIEDAD LIMITADALA FINCA VIDELOT SOC…VIDELOT IBERIA SOCIEDAD LIMITADAVIDELOT IBERIA SOCIE…LA FERME SANT LLORENÇ SOCIEDAD LIMITADALA FERME SANT LLOREN…LA FINCA VIDELOT SLLA FINCA VIDELOT SL

Cap table · shareholdings

  • COMERCIO Y DESARROLLO 2100 SL100 %

    Legal entity · since 08/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIDELOT IBERIA SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Beneficial owner (UBO)

COMERCIO Y DESARROLLO 2100 SL100 %

Legal entity · since 08/05/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VIDELOT IBERIA SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2018· Registered 06/07/2018· I/A 4
  2. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 2
  3. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 2
  4. Cambio de denominación socialPublished 13/12/2017· Registered 01/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 2
  6. Cambio de objeto socialPublished 13/12/2017· Registered 01/12/2017· I/A 2
  7. ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 08/05/2017· Registered 26/04/2017· I/A 1
  9. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1

Capital · events

  1. 08/05/2017Constitución
    Initial capital: 3 000,00 €

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. 16/07/2018#4967448
    Modificaciones estatutarias
    VIDELOT IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 35859 , F 114, S 8, H M 644287, I/A 4 ( 6.07.18).
  2. 14/02/2018#4746752
    Cambio de identidad del socio único
    VIDELOT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDELOT SAS. Datos registrales. T 35859 , F 114, S 8, H M 644287, I/A 3 ( 7.02.18).
  3. 13/12/2017#4657782

    Company name: PADERNA INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PADERNA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SERGIO. Nombramientos. Adm. Unico: MOUEIX JEAN CHARLES HUBERT FELIX. Cambio de denominación social. VIDELOT IBERIA SL. Cambio de domicilio social. PASEO DE RECOLETOS 16 - 4ª PLANTA …
  4. 08/05/2017#4362843

    Company name: PADERNA INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PADERNA INVERSIONES SL. Constitución. Comienzo de operaciones: 17.04.17. Objeto social: a) Prestación de servicios de confección y arreglos de ropa. b) Comercio al por mayor y al por menor de tejidos y ropa. c) La compraventa de toda clase de fincas,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RECOLETOS 16 - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province