SUMINISTROS VIRUCA SL

Hoja M789374· NIF B44788842

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2023
Director :
Clemente Garcia-Peñuela Ignacio

Legal information

Legal information for SUMINISTROS VIRUCA SL

NIF
Hoja registral
IRUS1000312602130
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2023
LocalityMadrid
Register referenceTomo 44837 · Folio 90 · Hoja M789374
StatusVigente

Activity

SUMINISTROS VIRUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 9 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.14 / Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUMINISTROS VIRUCA SLClemente Garcia-Peñuela IgnacioClemente Garcia-Peñu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS VIRUCA SLClemente Garcia-Peñuela IgnacioClemente Garcia-Peñu…

Beneficial owner (UBO)

Clemente Garcia-Peñuela Ignacio100 %

Individual · ultimate beneficial owner · since 09/03/2023

Beneficial owner network map

2 nodes Person Company
SUMINISTROS VIRUCA SLClemente Garcia-Peñuela IgnacioClemente Garcia-Peñu…

Registered actos

  1. ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
  3. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1

Changes

  1. 09/03/2023Declaración de unipersonalidad

    CLEMENTE GARCIA-PEÑUELA IGNACIO

Capital · events

  1. 09/03/2023Constitución
    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. 09/03/2023#7429236
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTROS VIRUCA SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN ANTONIO SAMARANCH Número121 2 A (MADRID), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.