VIANDANTES SL

Hoja M714343· NIF B88579586

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
13/02/2020
Director :
Suarez Coalla Bango Jose Ramon

Legal information

Legal information for VIANDANTES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date13/02/2020
LocalityMadrid
Register referenceTomo 40201 · Folio 14 · Hoja M714343
StatusVigente

Activity

VIANDANTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 February 2020. The Spanish commercial register has published 7 filings for this company, from 13 February 2020 to 29 April 2022, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Distribución , compra y venta al por mayor y al por menor , fabricación, elaboración, envasado y almacenamiento de productos de alimentación (CNAE 4791,4781). Desarrollo , gestión y explotación de hoteles, restaurantes, hospederías, paradores, bares, cafeterías, paradas, y en general toda clase, etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIANDANTES SLSuarez Coalla Bango Jose RamonSuarez Coalla Bango …COALLA LOGISTICA SLCOALLA LOGISTICA SLJAZATO SLJAZATO SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
VIANDANTES SLCOALLA LOGISTICA SLCOALLA LOGISTICA SLGASTROVIN PRINCIPADO SLGASTROVIN PRINCIPADO…NET RED WINE SLNET RED WINE SLDOS TIERRAS 2007 SLDOS TIERRAS 2007 SLMANZANA MINGAN SOCIEDAD LIMITADAMANZANA MINGAN SOCIE…ALIMENTACION COALLA SAALIMENTACION COALLA …

Beneficial owner (UBO)

COALLA LOGISTICA SL100 %Vigente

Legal entity · since 29/04/2022

Beneficial owner network map

7 nodes Person Company
VIANDANTES SLCOALLA LOGISTICA SLCOALLA LOGISTICA SLGASTROVIN PRINCIPADO SLGASTROVIN PRINCIPADO…NET RED WINE SLNET RED WINE SLDOS TIERRAS 2007 SLDOS TIERRAS 2007 SLMANZANA MINGAN SOCIEDAD LIMITADAMANZANA MINGAN SOCIE…ALIMENTACION COALLA SAALIMENTACION COALLA …

Registered actos

  1. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 4
  2. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 4
  3. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 4
  4. Ampliación de capitalPublished 19/07/2021· Registered 12/07/2021· I/A 3
  5. Cambio de domicilio socialPublished 25/09/2020· Registered 18/09/2020· I/A 2
  6. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  7. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 29/04/2022Declaración de unipersonalidad

    COALLA LOGISTICA SL

  2. 25/09/2020Cambio de domicilio social

    C/ SERRANO 203 (MADRID)

Capital · events

  1. 19/07/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+270 000,00 €)
  2. 13/02/2020Constitución
    Initial capital: 30 000,00 €

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. 29/04/2022#6937152
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIANDANTES SL. Declaración de unipersonalidad. Socio único: COALLA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: HUMET BERTAN DE LIS MIREIA. Nombramientos. Adm. Unico: SUAREZ COALLA BANGO JOSE RAMON. Datos registrales. T 40201 , F 14, S 8, H M 714343, …
  2. 19/07/2021#6531827
    Ampliación de capital
    VIANDANTES SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 40201 , F 13, S 8, H M 714343, I/A 3 (12.07.21).
  3. 25/09/2020#6049227
    Cambio de domicilio social
    VIANDANTES SL. Cambio de domicilio social. C/ SERRANO 203 (MADRID). Datos registrales. T 40201 , F 13, S 8, H M 714343, I/A 2 (18.09.20).
  4. 13/02/2020#5793193
    ConstituciónNombramientos
    VIANDANTES SL. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: Distribución , compra y venta al por mayor y al por menor , fabricación, elaboración, envasado y almacenamiento de productos de alimentación (CNAE 4791,4781). Desarrollo ,…

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 2020

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/ SERRANO 203 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector