VIATEP IBERICA 2012 SL
Hoja M555890· NIF B86655537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 305,00 €
- Incorporation :
- 25/03/2013
- Director :
- Hanzlik David
Legal information
Legal information for VIATEP IBERICA 2012 SL
Activity
VIATEP IBERICA 2012 SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). It was incorporated on 25 March 2013. The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 9 April 2025, across 5 distinct types of filing. Its registered share capital is 153 305,00 €.
Corporate purpose
El ensamblaje, colocación, montaje y venta de Alfombras y moquetas sobre perfilarías de aluminio o similares en revestimientos de suelos y paredes.
Directors and representatives
Directors
Current
- Hanzlik DavidSince 14/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2025· Registered 02/04/2025· I/A 4
- Cambio de domicilio socialPublished 09/04/2025· Registered 02/04/2025· I/A 4
- Ampliación de capitalPublished 12/06/2018· Registered 05/06/2018· I/A 3
- Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 2
- ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1
Changes
- 09/04/2025Cambio de domicilio social
C/ DEL TEJAR 24 - POLIGONO INDUSTRIAL LOS SALMUER (CUBAS DE LA SAGRA)
- 09/04/2025Modificaciones estatutarias
- 13/10/2015Cambio de domicilio social
C/ ALMERIA, NUMERO 22-B - POLIGONO INDUSTRIAL HER (HUMANES DE MADRID)
Capital · events
- 12/06/2018Ampliación de capitalResulting capital: 153 305,00 € (+150 250,00 €)
- 25/03/2013ConstituciónInitial capital: 3 055,00 €
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)
- 09/04/2025#8583529Modificaciones estatutariasCambio de domicilio social
VIATEP IBERICA 2012 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DEL TEJAR 24 - POLIGONO INDUSTRIAL LOS SALMUER (CUBAS DE LA SAGRA). Datos registrales. S 8 , H M 5… - 12/06/2018#4920695Ampliación de capital
VIATEP IBERICA 2012 SL. Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 153.305,00 Euros. Otros conceptos: Rectificado el NIE del administrador unico, don David Hanzlik. Datos registrales. T 30886 , F 3, S 8, H M 555890, I/A 3 … - 13/10/2015#3535255Cambio de domicilio social
VIATEP IBERICA 2012 SL. Cambio de domicilio social. C/ ALMERIA, NUMERO 22-B - POLIGONO INDUSTRIAL HER (HUMANES DE MADRID). Datos registrales. T 30886 , F 2, S 8, H M 555890, I/A 2 ( 2.10.15).
- 25/03/2013#2193270ConstituciónNombramientos
VIATEP IBERICA 2012 SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: El ensamblaje, colocación, montaje y venta de Alfombras y moquetas sobre perfilarías de aluminio o similares en revestimientos de suelos y paredes. Domicilio: C/ T…
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 2013
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.