V2A SOLUTIONS SL

Hoja M744424· NIF B05490727

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2021
Director :
Acebron Esteban David

Legal information

Legal information for V2A SOLUTIONS SL

NIF
Hoja registral
IRUS1000308151671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2021
LocalityMadrid
Register referenceTomo 42042 · Folio 15 · Hoja M744424
StatusVigente

Activity

V2A SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 June 2021. The Spanish commercial register has published 11 filings for this company, from 8 June 2021 to 31 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Otras actividades de consultoría de gestión empresarial. La edición, en cualquier forma, de toda clase de obrs musicales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
V2A SOLUTIONS SLAcebron Esteban DavidAcebron Esteban DavidBRUICHDA 3 SLBRUICHDA 3 SLESTE26BRO SLESTE26BRO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
V2A SOLUTIONS SLGRUPO OCHAN 2000 SLGRUPO OCHAN 2000 SLOJABARAM SLOJABARAM SLEDUVICTER SLEDUVICTER SL

Beneficial owner (UBO)

GRUPO OCHAN 2000 SL100 %Vigente

Legal entity · since 08/03/2022

Beneficial owner network map

4 nodes Person Company
V2A SOLUTIONS SLGRUPO OCHAN 2000 SLGRUPO OCHAN 2000 SLOJABARAM SLOJABARAM SLEDUVICTER SLEDUVICTER SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 4
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 31/03/2023· Registered 24/03/2023· I/A 4
  5. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 3
  6. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 2
  7. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
  8. Ampliacion del objeto socialPublished 08/03/2022· Registered 01/03/2022· I/A 2
  9. ConstituciónPublished 08/06/2021· Registered 01/06/2021· I/A 1
  10. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ DEL PADRE CLARET 3 - -LOCAL (MADRID)

  2. 31/03/2023Modificaciones estatutarias
  3. 08/03/2022Ampliación del objeto social

    Actividades de restauración, bares y cafetería.

  4. 08/03/2022Declaración de unipersonalidad

    GRUPO OCHAN 2000 SL

Capital · events

  1. 08/06/2021Constitución
    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. 31/03/2023#7467662
    Cambio de identidad del socio único
    V2A SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ACEBRON ESTEBAN DAVID. Datos registrales. T 42042 , F 15, S 8, H M 744424, I/A 5 (24.03.23).
  2. 31/03/2023#7467661
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    V2A SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTIN TABARES IGNACIO. Nombramientos. Adm. Unico: ACEBRON ESTEBAN DAVID. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ DEL PADRE CLARET 3 -…
  3. 08/03/2022#6847462
    Declaración de unipersonalidad
    V2A SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GRUPO OCHAN 2000 SL. Datos registrales. T 42042 , F 14, S 8, H M 744424, I/A 3 ( 1.03.22).
  4. 08/03/2022#6847461
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    V2A SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: KINDER REVILLA ALEXANDER CHRISTOPHER. Nombramientos. Adm. Unico: MARTIN TABARES IGNACIO. Ampliacion del objeto social. Actividades de restauración, bares y cafetería. Datos registrales. T 42042 , F 14, …
  5. 08/06/2021#6463997
    ConstituciónNombramientos
    V2A SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: Otras actividades de consultoría de gestión empresarial. La edición, en cualquier forma, de toda clase de obrs musicales. Domicilio: C/ LOPEZ DE HOYOS 135 - LOCAL (MADR…

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 2021

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/ DEL PADRE CLARET 3 - -LOCAL (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector