VENDOME VINTAGE SL
Hoja M538515· NIF B86467487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2012
- Director :
- Lopez Herrera Lucia
Legal information
Legal information for VENDOME VINTAGE SL
Activity
VENDOME VINTAGE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 May 2012. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 13 August 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra y venta de mobiliario, articulos de decoración, ropa, calzado y complementos de segunda mano.
Directors and representatives
Directors
Current
- Lopez Herrera LuciaSince 18/05/2012Administrador Único
Former
- De Miguel Salazar Maria BlancaCeased on 01/08/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lopez Herrera Lucia100 %
Individual · since 13/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Herrera Lucia100 %
Individual · ultimate beneficial owner · since 13/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2012· Registered 01/08/2012· I/A 2
- Ceses/DimisionesPublished 13/08/2012· Registered 01/08/2012· I/A 2
- NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 2
- Modificaciones estatutariasPublished 13/08/2012· Registered 01/08/2012· I/A 2
- ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1
Changes
- 13/08/2012Declaración de unipersonalidad
LOPEZ HERRERA LUCIA
- 13/08/2012Modificaciones estatutarias
Capital · events
- 29/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 13/08/2012#1857615Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VENDOME VINTAGE SL. Declaración de unipersonalidad. Socio único: LOPEZ HERRERA LUCIA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ HERRERA LUCIA;DE MIGUEL SALAZAR MARIA BLANCA. Nombramientos. Adm. Unico: LOPEZ HERRERA LUCIA. Modificaciones estatutarias. Cam… - 29/05/2012#1745291ConstituciónNombramientos
VENDOME VINTAGE SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: La compra y venta de mobiliario, articulos de decoración, ropa, calzado y complementos de segunda mano. Domicilio: C/ LILAS 7 (POZUELO DE ALARCON). Capital: 3.100,00 …
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 2012
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.