VCA HOSTELERIA SELECCION SL

Hoja M388916· NIF B84445477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Altarejos Chaparro Roberto

Legal information

Legal information for VCA HOSTELERIA SELECCION SL

NIF
Hoja registral
IRUS1000275902248
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityMadrid
Phone
Register referenceTomo 21827 · Folio 220 · Hoja M388916
StatusVigente

Activity

VCA HOSTELERIA SELECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 30 May 2011 to 5 April 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VCA HOSTELERIA SELECC…Altarejos Chaparro RobertoAltarejos Chaparro R…

Registered actos

  1. Reducción de capitalPublished 05/04/2016· Registered 29/03/2016· I/A 9
  2. RevocacionesPublished 19/11/2013· Registered 12/11/2013· I/A 8
  3. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 7
  4. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 6
  5. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 6
  6. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 6
  7. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 5
  8. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
  9. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 5
  10. Modificaciones estatutariasPublished 23/09/2011· Registered 13/09/2011· I/A 5
  11. Cambio de domicilio socialPublished 23/09/2011· Registered 13/09/2011· I/A 5
  12. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 4
  13. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 4
  14. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 4

Changes

  1. 23/11/2012Modificaciones estatutarias
  2. 23/09/2011Cambio de domicilio social

    C/ AYALA 97 (MADRID)

  3. 23/09/2011Modificaciones estatutarias
  4. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 05/04/2016Reducción de capital
    Resulting capital: 3 006,00 €
  2. 23/09/2011Ampliación de capital
    Resulting capital: 4 295,00 € (+1 289,00 €)

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. 05/04/2016#3798133
    Reducción de capital
    VCA HOSTELERIA SELECCION SL. Reducción de capital. Importe reducción: 1.289,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 21827 , F 220, S 8, H M 388916, I/A 9 (29.03.16).
  2. 19/11/2013#2544044
    Revocaciones
    VCA HOSTELERIA SELECCION SL. Revocaciones. Apoderado: VEZ CARBALLO CRISTINA. Datos registrales. T 21827 , F 220, S 8, H M 388916, I/A 8 (12.11.13).
  3. 23/11/2012#1999939
    Nombramientos
    VCA HOSTELERIA SELECCION SL. Nombramientos. Apoderado: VEZ CARBALLO CRISTINA. Datos registrales. T 21827 , F 219, S 8, H M 388916, I/A 7 (13.11.12).
  4. 23/11/2012#1999938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VCA HOSTELERIA SELECCION SL. Ceses/Dimisiones. Adm. Solid.: ELGUETA SILVA MARCIAL;ALTAREJOS CHAPARRO ROBERTO. Nombramientos. Adm. Unico: ALTAREJOS CHAPARRO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  5. 23/09/2011#1387257
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VCA HOSTELERIA SELECCION SL. Ceses/Dimisiones. Adm. Unico: ELGUETA SILVA MARCIAL. Nombramientos. Adm. Solid.: ELGUETA SILVA MARCIAL;ALTAREJOS CHAPARRO ROBERTO. Ampliación de capital. Capital: 1.289,00 Euros. Resultante Suscrito: 4.295,00 Euros. Modif…
  6. 30/05/2011#1234452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VCA HOSTELERIA SELECCION SL. Ceses/Dimisiones. Adm. Solid.: ELGUETA SILVA MARCIAL;ALTAREJOS CHAPARRO ROBERTO. Nombramientos. Adm. Unico: ELGUETA SILVA MARCIAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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

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/ AYALA 97 (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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector