VANQ MADRID SPV I SL

Hoja M783594

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2023
Director :
Bernal Rodriguez Gerard
Former name :
CIBER-INNOVACION SL

Legal information

Legal information for VANQ MADRID SPV I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2023
Register referenceTomo 44471 · Folio 163 · Hoja M783594
Former names
CIBER-INNOVACION SL2023-01-19 → 2023-03-17
StatusVigente

Activity

VANQ MADRID SPV I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2023. The Spanish commercial register has published 7 filings for this company, from 19 January 2023 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquella.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VANQ MADRID SPV I SLBernal Rodriguez GerardBernal Rodriguez Ger…BEL AUREA CAPITAL S.LBEL AUREA CAPITAL S.LVANQ MADRID SPV I S.LVANQ MADRID SPV I S.L

Registered actos

  1. Cambio de denominación socialPublished 17/03/2023· Registered 10/03/2023· I/A 3
  2. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 2
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 2
  5. Cambio de objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 2
  6. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  7. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Capital · events

  1. 19/01/2023Constitución
    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. 17/03/2023#7443339

    Company name: CIBER-INNOVACION SL

    Cambio de denominación social
    CIBER-INNOVACION SL. Cambio de denominación social. VANQ MADRID SPV I SL. Datos registrales. T 44471 , F 163, S 8, H M 783594, I/A 3 (10.03.23).
  2. 22/02/2023#7402355

    Company name: CIBER-INNOVACION SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CIBER-INNOVACION SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: BERNAL RODRIGUEZ GERARD. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Cambio de objeto social. 1- Actividades de las sociedades holdi…
  3. 19/01/2023#7339136

    Company name: CIBER-INNOVACION SL

    ConstituciónNombramientos
    CIBER-INNOVACION SL. Constitución. Comienzo de operaciones: 29.12.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distrib…

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 addressC/ LAGASCA 95 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province