PERSIANAS VICAR SL

Hoja M157916· NIF B81245052

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 078,00 €
Director :
Carrasco Brigidano Pablo

Legal information

Legal information for PERSIANAS VICAR SL

NIF
Hoja registral
IRUS1000255715353
Legal formSociedad Limitada (SL)
Share capital73 078,00 €
LocalityLeganés
Phone
Register referenceTomo 9838 · Folio 14 · Hoja M157916
StatusVigente

Activity

PERSIANAS VICAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 27 September 2023, across 6 distinct types of filing. Its registered share capital is 73 078,00 €.

Economic activity (CNAE)

4324

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)

Carrasco Brigidano Pablo100 %

Individual · ultimate beneficial owner · since 31/10/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 10
  2. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 9
  3. Ampliación de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 8
  4. Ampliación de capitalPublished 05/12/2017· Registered 24/11/2017· I/A 7
  5. Modificaciones estatutariasPublished 05/12/2017· Registered 24/11/2017· I/A 7
  6. Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 6
  7. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 5
  8. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 4
  9. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 4

Changes

  1. 27/09/2023Cambio de domicilio social

    C/ PUERTO DE PANTICOSA 7 - POLIGONO INDUSTRIAL PRA (LEGANES)

  2. 05/12/2017Modificaciones estatutarias
  3. 31/10/2017Declaración de unipersonalidad

    CARRASCO BRIGIDANO PABLO

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 73 078,00 € (+25 010,00 €)
  2. 05/12/2017Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)

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. 27/09/2023#7724720
    Cambio de domicilio social
    PERSIANAS VICAR SL. Cambio de domicilio social. C/ PUERTO DE PANTICOSA 7 - POLIGONO INDUSTRIAL PRA (LEGANES). Datos registrales. T 9838 , F 14, S 8, H M 157916, I/A 10 (20.09.23).
  2. 02/11/2021#6663786
    Nombramientos
    PERSIANAS VICAR SL. Nombramientos. Apoderado: GABRIEL VADILLO GARCIA. Datos registrales. T 9838 , F 14, S 8, H M 157916, I/A 9 (25.10.21).
  3. 16/03/2020#5844161
    Ampliación de capital
    PERSIANAS VICAR SL. Ampliación de capital. Capital: 25.010,00 Euros. Resultante Suscrito: 73.078,00 Euros. Datos registrales. T 9838 , F 13, S 8, H M 157916, I/A 8 ( 9.03.20).
  4. 05/12/2017#4649073
    Ampliación de capitalModificaciones estatutarias
    PERSIANAS VICAR SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 45.018,00 Euros. Resultante Suscrito: 48.068,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Ca…
  5. 31/10/2017#4600752
    Declaración de unipersonalidad
    PERSIANAS VICAR SL. Declaración de unipersonalidad. Socio único: CARRASCO BRIGIDANO PABLO. Datos registrales. T 9838 , F 13, S 8, H M 157916, I/A 6 (23.10.17).
  6. 24/02/2009#87448
    Nombramientos
    PERSIANAS VICAR SL. Nombramientos. Apoderado: CARRASCO CARRASCO PABLO. Datos registrales. T 9838 , F 12, S 8, H M 157916, I/A 5 (12.02.09).
  7. 20/02/2009#81975
    Ceses/DimisionesNombramientos
    PERSIANAS VICAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRASCO CARRASCO PABLO. Nombramientos. Adm. Unico: CARRASCO BRIGIDANO PABLO. Datos registrales. T 9838 , F 11, S 8, H M 157916, I/A 4 (10.02.09).

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

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/ PUERTO DE PANTICOSA 7 - POLIGONO INDUSTRIAL PRA (LEGANES), Leganés, 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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector