VEVISE 1978 SL

Hoja L18644· NIF B25588351

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 183 058,00 €
Director :
Velez Viola Sergi

Legal information

Legal information for VEVISE 1978 SL

NIF
Hoja registral
IRUS1000088682582
Legal formSociedad Limitada (SL)
Share capital1 183 058,00 €
LocalityLleida
Register referenceTomo 954 · Folio 160 · Hoja L18644
StatusVigente

Activity

VEVISE 1978 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 11 filings for this company, from 21 April 2009 to 11 June 2026, across 4 distinct types of filing. Its registered share capital is 1 183 058,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
VEVISE 1978 SLVelez Viola SergiVelez Viola SergiTRASJOCAL LINEA S.LTRASJOCAL LINEA S.LLATE FUNDS SLLATE FUNDS SLPERTAX BCN SLPERTAX BCN SLNEGOPROJECT NORDESTE SLNEGOPROJECT NORDESTE…NEST CAPITAL 96 SLNEST CAPITAL 96 SLMSR SAIL S.LMSR SAIL S.LVICTOR ALFA SLVICTOR ALFA SLVELROU 2007 SLVELROU 2007 SLSCORING SEGRE SLSCORING SEGRE SLAVANT DE NEGOCIOS 2009 SLAVANT DE NEGOCIOS 20…NEST CAPITAL INTERNACIONAL SLNEST CAPITAL INTERNA…BRISANATURA COSTA BRAVA SLBRISANATURA COSTA BR…NEST CAPITAL HOMES SLNEST CAPITAL HOMES SLNATALIMIR SLNATALIMIR SLNEGOPROJECT NORDESTE SLNEGOPROJECT NORDESTE…BOCAO RESTAURANTES SLBOCAO RESTAURANTES SLDESBOCAO SLDESBOCAO SL2026 VYTALYACHTS EIVISSA SL2026 VYTALYACHTS EIV…FORUM LEGAL UVE SLFORUM LEGAL UVE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VEVISE 1978 SLVelez Viola SergiVelez Viola SergiNATALIMIR SLNATALIMIR SLBOCAO RESTAURANTES SLBOCAO RESTAURANTES SL

Beneficial owner (UBO)

Velez Viola Sergi100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

4 nodes Person Company
VEVISE 1978 SLVelez Viola SergiVelez Viola SergiNATALIMIR SLNATALIMIR SLBOCAO RESTAURANTES SLBOCAO RESTAURANTES SL

Registered actos

  1. Ampliación de capitalPublished 11/06/2026· Registered 04/06/2026· I/A 12
  2. Ampliación de capitalPublished 04/05/2026· Registered 24/04/2026· I/A 11
  3. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 9
  4. Declaración de unipersonalidadPublished 10/02/2022· Registered 31/01/2022· I/A 8
  5. Ampliación de capitalPublished 10/02/2022· Registered 31/01/2022· I/A 8
  6. Cambio de domicilio socialPublished 10/03/2021· Registered 26/02/2021· I/A 7
  7. Cambio de domicilio socialPublished 06/08/2020· Registered 29/07/2020· I/A 6
  8. Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 3
  9. Ampliación de capitalPublished 21/04/2009· Registered 03/04/2009· I/A 2

Changes

  1. 10/02/2022Declaración de unipersonalidad

    VELEZ VIOLA SERGI

  2. 10/03/2021Cambio de domicilio social

    RBLA FERRAN 11 (LLEIDA)

  3. 06/08/2020Cambio de domicilio social

    C/ PERE CABRERA 16 - LOCAL 1 (LLEIDA)

  4. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 11/06/2026Ampliación de capital
    Resulting capital: 1 183 058,00 € (+60 000,00 €)
  2. 04/05/2026Ampliación de capital
    Resulting capital: 1 123 058,00 € (+30 000,00 €)
  3. 02/02/2023Ampliación de capital
    Resulting capital: 1 093 058,00 € (+641 784,00 €)
  4. 10/02/2022Ampliación de capital
    Resulting capital: 451 274,00 € (+441 657,00 €)
  5. 21/04/2009Ampliación de capital
    Resulting capital: 9 617,00 € (+6 611,00 €)

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. 11/06/2026#9379627
    Ampliación de capital
    VEVISE 1978 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.183.058,00 Euros. Datos registrales. S 8 , H L 18644, I/A 12 ( 4.06.26).
  2. 04/05/2026#9205120
    Ampliación de capital
    VEVISE 1978 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.123.058,00 Euros. Datos registrales. S 8 , H L 18644, I/A 11 (24.04.26).
  3. 02/02/2023#7365392
    Ampliación de capital
    VEVISE 1978 SL. Ampliación de capital. Capital: 641.784,00 Euros. Resultante Suscrito: 1.093.058,00 Euros. Datos registrales. T 954 , F 160, S 8, H L 18644, I/A 9 (26.01.23).
  4. 10/02/2022#6805396
    Declaración de unipersonalidadAmpliación de capital
    VEVISE 1978 SL. Declaración de unipersonalidad. Socio único: VELEZ VIOLA SERGI. Ampliación de capital. Capital: 441.657,00 Euros. Resultante Suscrito: 451.274,00 Euros. Otros conceptos: Se establece el carácter RETRIBUIDO del órgano de administración…
  5. 10/03/2021#6300108
    Cambio de domicilio social
    VEVISE 1978 SL. Cambio de domicilio social. RBLA FERRAN 11 (LLEIDA). Datos registrales. T 954 , F 159, S 8, H L 18644, I/A 7 (26.02.21).
  6. 06/08/2020#5982390
    Cambio de domicilio social
    VEVISE 1978 SL. Cambio de domicilio social. C/ PERE CABRERA 16 - LOCAL 1 (LLEIDA). Datos registrales. T 954 , F 159, S 8, H L 18644, I/A 6 (29.07.20).
  7. 16/02/2012#1596231
    VEVISE 1978 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 954 , F 139, S 8, H L 18644, I/A 4 ( 6.02.12).
  8. 16/02/2012#1596230
    Modificaciones estatutarias
    VEVISE 1978 SL. Modificaciones estatutarias. Se modifica el art. 7º de los Estatutos Sociales.. Datos registrales. T 954 , F 138, S 8, H L 18644, I/A 3 ( 6.02.12).
  9. 21/04/2009#178471
    Ampliación de capital
    VEVISE 1978 SL. Ampliación de capital. Capital: 6.611,00 Euros. Resultante Suscrito: 9.617,00 Euros. Datos registrales. T 954 , F 137, S 8, H L 18644, I/A 2 ( 3.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA FERRAN 11 (LLEIDA), Lleida
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 6812 — are listed together.

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