V. T. SHAREHOLDING SL

Hoja M602020· NIF B87256822

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
343 000,00 €
Incorporation :
02/06/2015
Director :
Tarruella Y De Oriol Victor-Maria

Legal information

Legal information for V. T. SHAREHOLDING SL

NIF
Hoja registral
IRUS1000294447568
Legal formSociedad Limitada (SL)
Share capital343 000,00 €
Incorporation date02/06/2015
LocalityMadrid
Register referenceTomo 33444 · Folio 207 · Hoja M602020
StatusVigente

Activity

V. T. SHAREHOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2015. The Spanish commercial register has published 6 filings for this company, from 2 June 2015 to 13 September 2017, across 5 distinct types of filing. Its registered share capital is 343 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES, GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS EMPRESAS PARTICIPADAS Y PRESTACION DE SERVICIOS DE APOYO EN AREAS COMO EL ASESORAMIENTO EN SERVICIOS DE ASESORIA Y CONSULTORIA A EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tarruella Y De Oriol Victor Maria100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/09/2017· Registered 01/09/2017· I/A 4
  2. Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 3
  3. ConstituciónPublished 02/06/2015· Registered 25/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2015· Registered 25/05/2015· I/A 1
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 23/11/2015Cambio de domicilio social

    C/ FERRAZ 2 - 2º DERECHA (MADRID)

  2. 02/06/2015Declaración de unipersonalidad

    TARRUELLA Y DE ORIOL VICTOR MARIA

Capital · events

  1. 13/09/2017Ampliación de capital
    Resulting capital: 343 000,00 € (+340 000,00 €)
  2. 02/06/2015Constitución
    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. 13/09/2017#4540035
    Ampliación de capital
    V. T. SHAREHOLDING SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Datos registrales. T 33444 , F 207, S 8, H M 602020, I/A 4 ( 1.09.17).
  2. 23/11/2015#3598381
    Cambio de domicilio social
    V. T. SHAREHOLDING SL. Cambio de domicilio social. C/ FERRAZ 2 - 2º DERECHA (MADRID). Datos registrales. T 33444 , F 207, S 8, H M 602020, I/A 3 (16.11.15).
  3. 17/06/2015#3370609
    V. T. SHAREHOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33444 , F 207, S 8, H M 602020, I/A 2 ( 9.06.15).
  4. 02/06/2015#3349268
    ConstituciónDeclaración de unipersonalidadNombramientos
    V. T. SHAREHOLDING SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES, GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS EMPRESAS PARTICIPADAS Y PRESTACION DE SERVICIOS DE APOYO EN AREAS…

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 2015

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/ FERRAZ 2 - 2º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector