VAP2.0 IBERICA 2013 SL
Hoja M568598· NIF B86860186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/11/2013
- Director :
- Bazzocchi Sergio
Legal information
Legal information for VAP2.0 IBERICA 2013 SL
Activity
VAP2.0 IBERICA 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2013. The Spanish commercial register has published 4 filings for this company, from 21 November 2013 to 23 December 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Prestación de servicios,mediante sistema de franquicia, así como concesión y cesión a terceros de derechos de licencia de uso de productos, servicios, marcas, nombres comerciales, rótulos de establecimiento, diseños o patentes para explotación, relacionados con negocio de cigarrillos electronicos...
Directors and representatives
Directors
Current
- Bazzocchi SergioSince 14/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- BANDZ IBERICA SL100 %
Legal entity · since 21/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BANDZ IBERICA SL100 %Vigente
Legal entity · since 21/11/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/12/2013· Registered 16/12/2013· I/A 2
- ConstituciónPublished 21/11/2013· Registered 14/11/2013· I/A 1
- Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 1
Changes
- 21/11/2013Declaración de unipersonalidad
BANDZ IBERICA SL
Capital · events
- 23/12/2013Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 21/11/2013ConstituciónInitial 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)
- 23/12/2013#2597926Ampliación de capital
VAP2.0 IBERICA 2013 SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 31598 , F 185, S 8, H M 568598, I/A 2 (16.12.13).
- 21/11/2013#2548579ConstituciónDeclaración de unipersonalidadNombramientos
VAP2.0 IBERICA 2013 SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: Prestación de servicios,mediante sistema de franquicia, así como concesión y cesión a terceros de derechos de licencia de uso de productos, servicios, marcas, nomb…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.