SERVICIOS VIP NEW GENERATION S.L
Hoja B591168· NIF B44587319
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 000,00 €
- Incorporation :
- 22/02/2023
- Director :
- Gonzalez Garreta Oscar
Legal information
Legal information for SERVICIOS VIP NEW GENERATION S.L
Activity
SERVICIOS VIP NEW GENERATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 February 2023. The Spanish commercial register has published 7 filings for this company, from 22 February 2023 to 4 July 2023, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
LOS SERVICIOS DE MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. ESTA ACTIVIDAD SERA REALIZADA BAJO EL CNAE 4520.
Directors and representatives
Directors
Current
- Gonzalez Garreta OscarSince 29/03/2023Administrador Único
Former
- Minguela Herbon Francisco JavierCeased on 17/05/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/07/2023· Registered 27/06/2023· I/A 4
- Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 4
- RevocacionesPublished 25/05/2023· Registered 17/05/2023· I/A 3
- NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 3
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 2
- ConstituciónPublished 22/02/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 22/02/2023· Registered 16/02/2023· I/A 1
Changes
- 04/07/2023Modificaciones estatutarias
Capital · events
- 04/07/2023Ampliación de capitalResulting capital: 70 000,00 € (+60 000,00 €)
- 22/02/2023ConstituciónInitial capital: 10 000,00 €
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)
- 04/07/2023#7608889Ampliación de capitalModificaciones estatutarias
SERVICIOS VIP NEW GENERATION S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: … - 25/05/2023#7546316RevocacionesNombramientos
SERVICIOS VIP NEW GENERATION S.L. Revocaciones. ADM.UNICO: MINGUELA HERBON FRANCISCO JAVIER. Nombramientos. ADM.UNICO: GONZALEZ GARRETA OSCAR. Datos registrales. T 48643 , F 185, S 8, H B 591168, I/A 3 (17.05.23).
- 11/04/2023#7477376Nombramientos
SERVICIOS VIP NEW GENERATION S.L. Nombramientos. APODERAD.SOL: GONZALEZ GARRETA OSCAR. Datos registrales. T 48643 , F 184, S 8, H B 591168, I/A 2 (29.03.23).
- 22/02/2023#7401576ConstituciónNombramientos
SERVICIOS VIP NEW GENERATION S.L. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: LOS SERVICIOS DE MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. ESTA ACTIVIDAD SERA REALIZADA BAJO EL CNAE 4520. Domicilio: CL DR. JOSEP CASTELLS NUM.…
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 2023
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 — Mantenimiento y reparación de vehículos de motor — are listed together.