VESTUEPIS SL
Hoja M621082· NIF B87529145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 720,00 €
- Incorporation :
- 13/04/2016
- Director :
- Latonda Crespo Roberto
Legal information
Legal information for VESTUEPIS SL
Activity
VESTUEPIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2016. The Spanish commercial register has published 10 filings for this company, from 13 April 2016 to 20 October 2025, across 6 distinct types of filing. Its registered share capital is 33 720,00 €.
Corporate purpose
1412 Confección de ropa de trabajo; 3312 Reparación de maquinaria; 3320 Instalación de máquinas y equipos industriales; 4641 Comercio al por mayor de textiles; 4642 Comercio al por mayor de prendas de vestir y calzado; 4662 Comercio al por mayor de máquinas herramienta; 4663 Comercio al por mayor de.
Directors and representatives
Directors
Current
- Latonda Crespo RobertoSince 20/11/2018Administrador Único
Former
- Arraco Serna MiguelCeased on 13/10/2025Administrador Mancomunado
Authorised representatives
Current
- Mora Rubio RamonSince 31/01/2025Apoderado
Directors network map
Cap table · shareholdings
- Arraco Serna Miguel100 %
Individual · since 13/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arraco Serna Miguel100 %
Individual · ultimate beneficial owner · since 13/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 4
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 4
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 3
- Ceses/DimisionesPublished 30/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 20/11/2018· I/A 2
- Ampliación de capitalPublished 30/11/2018· Registered 20/11/2018· I/A 2
- Cambio de domicilio socialPublished 30/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
- Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1
Changes
- 30/11/2018Cambio de domicilio social
C/ NICOLAS MORALES 38-40 1ª - NAVE 7 (MADRID)
- 13/04/2016Declaración de unipersonalidad
ARRACO SERNA MIGUEL
Capital · events
- 30/11/2018Ampliación de capitalResulting capital: 33 720,00 € (+30 720,00 €)
- 13/04/2016ConstituciónInitial 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)
- 20/10/2025#8873054Ceses/DimisionesNombramientos
VESTUEPIS SL. Ceses/Dimisiones. Adm. Mancom.: ARRACO SERNA MIGUEL;LATONDA CRESPO ROBERTO. Nombramientos. Adm. Unico: LATONDA CRESPO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat… - 07/02/2025#8480156Nombramientos
VESTUEPIS SL. Nombramientos. Apoderado: LATONDA CRESPO ROBERTO;MORA RUBIO RAMON. Datos registrales. S 8 , H M 621082, I/A 3 (31.01.25).
- 30/11/2018#5154669Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
VESTUEPIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRACO SERNA MIGUEL. Nombramientos. Adm. Mancom.: ARRACO SERNA MIGUEL;LATONDA CRESPO ROBERTO. Ampliación de capital. Capital: 30.720,00 Euros. Resultante Suscrito: 3… - 13/04/2016#3810240ConstituciónDeclaración de unipersonalidadNombramientos
VESTUEPIS SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: 1412 Confección de ropa de trabajo; 3312 Reparación de maquinaria; 3320 Instalación de máquinas y equipos industriales; 4641 Comercio al por mayor de textiles; 4642 Comercio…
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 2016
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.