VAPIANO SPAIN SL

Hoja M584806

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2014
Directors :
Bauer Mario, Gerlach Gregor- Alexander

Legal information

Legal information for VAPIANO SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2014
Register referenceTomo 32488 · Folio 35 · Hoja M584806
StatusVigente

Activity

VAPIANO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 July 2014. The Spanish commercial register has published 8 filings for this company, from 18 July 2014 to 9 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DESARROLLO DE TODO TIPO DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION, ASI COMO DIRECCION, GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE HOTELES BARES Y RESTAURANTES, YA SEA EN REGIMEN DE GESTION DIRECTA O EN EL MARCO DE UN SISTEMA DE FRANQUICIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VAPIANO SPAIN SLBauer MarioBauer Mario

Cap table · shareholdings

  • VAP FRANCHISING WERWALTUNGS GMBH100 %

    Legal entity · since 18/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VAPIANO SPAIN SLVap Franchising Werwaltungs GmbhVap Franchising Werw…

Beneficial owner (UBO)

VAP FRANCHISING WERWALTUNGS GMBH100 %

Legal entity · since 18/07/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VAPIANO SPAIN SLVap Franchising Werwaltungs GmbhVap Franchising Werw…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2015· Registered 25/11/2015· I/A 4
  2. NombramientosPublished 09/12/2015· Registered 25/11/2015· I/A 4
  3. RevocacionesPublished 02/10/2015· Registered 23/09/2015· I/A 3
  4. NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 3
  5. NombramientosPublished 22/07/2014· Registered 11/07/2014· I/A 2
  6. ConstituciónPublished 18/07/2014· Registered 10/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 18/07/2014· Registered 10/07/2014· I/A 1
  8. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 1

Capital · events

  1. 18/07/2014Constitución
    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. 09/12/2015#3623448
    Ceses/DimisionesNombramientos
    VAPIANO SPAIN SL. Ceses/Dimisiones. Adm. Unico: GERLACH GREGOR-ALEXANDER. Nombramientos. Adm. Unico: BAUER MARIO. Datos registrales. T 32488 , F 35, S 8, H M 584806, I/A 4 (25.11.15).
  2. 02/10/2015#3523629
    RevocacionesNombramientos
    VAPIANO SPAIN SL. Revocaciones. Apoderado: SANCHEZ OTERO JAVIER. Nombramientos. Apoderado: HERRERO DE ESPAÑA MUÑOZ-COBO MANUEL-IGNACIO;KARTES TILLMANN KARTES TILLMANN;BAUER MARIO;NOBILI MAURO;MUCH-HUFSKY MATTHIAS;SCHIFFER KARL-HEINZ. Datos registrale…
  3. 22/07/2014#2902000
    Nombramientos
    VAPIANO SPAIN SL. Nombramientos. Apoderado: SANCHEZ OTERO JAVIER. Datos registrales. T 32488 , F 34, S 8, H M 584806, I/A 2 (11.07.14).
  4. 18/07/2014#2898334
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAPIANO SPAIN SL. Constitución. Comienzo de operaciones: 23.05.14. Objeto social: EL DESARROLLO DE TODO TIPO DE ACTIVIDADES DE HOSTELERIA Y RESTAURACION, ASI COMO DIRECCION, GESTION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE HOTELES BARES Y RESTAU…

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 2014

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 addressACCES PRINCIPE DE VERGARA 39 1º - IZQUIERDA (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