VIAVIP ESPAÑA SL
Hoja M489770· NIF B85801009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2009
- Director :
- Moreno Rodero Arturo
Legal information
Legal information for VIAVIP ESPAÑA SL
Activity
VIAVIP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 30 November 2009. The Spanish commercial register has published 4 filings for this company, from 30 November 2009 to 23 June 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ACTIVIDAD DE AGENCIA DE VIAJES DETALLISTA.
Directors and representatives
Directors
Current
- Moreno Rodero ArturoSince 19/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Rodero Arturo100 %
Individual · since 30/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Rodero Arturo100 %
Individual · ultimate beneficial owner · since 30/11/2009
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 23/06/2010· Registered 10/06/2010· I/A 2
- ConstituciónPublished 30/11/2009· Registered 19/11/2009· I/A 1
- Declaración de unipersonalidadPublished 30/11/2009· Registered 19/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 1
Changes
- 23/06/2010Cambio de objeto social
ACTIVIDAD DE AGENCIA DE VIAJES DETALLISTA.
- 30/11/2009Declaración de unipersonalidad
MORENO RODERO ARTURO
Capital · events
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/06/2010#775417Cambio de objeto social
VIAVIP ESPAÑA SL. Cambio de objeto social. ACTIVIDAD DE AGENCIA DE VIAJES DETALLISTA. Datos registrales. T 27186 , F 31, S 8, H M 489770, I/A 2 (10.06.10).
- 30/11/2009#489258ConstituciónDeclaración de unipersonalidadNombramientos
VIAVIP ESPAÑA SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: SERVICIOS DE RESTAURACION. DESARROLLO DE PROYECTOS E INVERSIONES EN EMPRESAS... Domicilio: CTRA DEL PLANTIO Km 98 3º D (MAJADAHONDA). Capital: 3.006,00 Euros. Declaraci…
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 2009
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.