VIBIA IBERICA SL

Hoja M643816· NIF B87781092

Struck off · 10/02/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Former name :
MUSMEL INVEST SL

Legal information

Legal information for VIBIA IBERICA SL

NIF
Hoja registral
IRUS1000298591384
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
Register referenceTomo 35835 · Folio 18 · Hoja M643816
Former names
MUSMEL INVEST SL2017-04-17 → 2017-12-20
StatusLiquidada

Activity

VIBIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 April 2017. The Spanish commercial register has published 15 filings for this company, from 17 April 2017 to 10 February 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VIBIA IBERICA SLLloch Fontanet PedroLloch Fontanet Pedro

Cap table · shareholdings

  • VIBIA LIGHTING SL100 %

    Legal entity · since 22/09/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VIBIA IBERICA SLVIBIA LIGHTING SLVIBIA LIGHTING SL

Beneficial owner (UBO)

VIBIA LIGHTING SL100 %Vigente

Legal entity · since 22/09/2021

Beneficial owner network map

2 nodes Person Company
VIBIA IBERICA SLVIBIA LIGHTING SLVIBIA LIGHTING SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 6
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 6
  3. DisoluciónPublished 10/02/2022· Registered 03/02/2022· I/A 6
  4. ExtinciónPublished 10/02/2022· Registered 03/02/2022· I/A 6
  5. Declaración de unipersonalidadPublished 22/09/2021· Registered 15/09/2021· I/A 5
  6. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
  7. NombramientosPublished 20/06/2018· Registered 04/12/2017· I/A 3
  8. Ceses/DimisionesPublished 20/12/2017· Registered 04/12/2017· I/A 3
  9. NombramientosPublished 20/12/2017· Registered 04/12/2017· I/A 3
  10. Cambio de denominación socialPublished 20/12/2017· Registered 04/12/2017· I/A 3
  11. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 2
  12. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 2
  13. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 2
  14. ConstituciónPublished 17/04/2017· Registered 04/04/2017· I/A 1
  15. NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 10/02/2022Disolución
  2. 10/02/2022Extinción
  3. 22/09/2021Declaración de unipersonalidad

    VIBIA LIGHTING SL

  4. 20/06/2018Cambio de denominación social

    MUSMEL INVEST SL→VIBIA IBERICA SL

  5. 04/12/2017Cambio de domicilio social

    C/ JOSE ABASCAL 58 - 1º (MADRID)

Capital · events

  1. 17/04/2017Constitución
    Initial 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)

  1. 10/02/2022#6806072
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIBIA IBERICA SL. Ceses/Dimisiones. Adm. Unico: LIGHT INSIGHT SL. Nombramientos. Liquidador: LLOCH FONTANET PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 35835 , F 18, S 8, H M 643816, I/A 6 ( 3.02.22).
  2. 22/09/2021#6612198
    Declaración de unipersonalidad
    VIBIA IBERICA SL. Declaración de unipersonalidad. Socio único: VIBIA LIGHTING SL. Datos registrales. T 35835 , F 18, S 8, H M 643816, I/A 5 (15.09.21).
  3. 31/05/2021#6447225
    Nombramientos
    VIBIA IBERICA SL. Nombramientos. Apoderado: LASALA GRIMALT ANTONI. Datos registrales. T 35835 , F 18, S 8, H M 643816, I/A 4 (24.05.21).
  4. 20/06/2018#4932909
    Nombramientos
    VIBIA IBERICA SL. Nombramientos. Adm. Unico: LIGHT INSIGHT SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3ª LA PUBLICACION DEL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE "LIGHT INSIGHT SL". Datos registrales. T 35835 , F 17, S 8, H M 643816,…
  5. 20/12/2017#4667842

    Company name: MUSMEL INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MUSMEL INVEST SL. Ceses/Dimisiones. Adm. Unico: HERRERA FONTANALS JOSE. Nombramientos. Representan: LLOCH FONTANET PEDRO. Cambio de denominación social. VIBIA IBERICA SL. Datos registrales. T 35835 , F 17, S 8, H M 643816, I/A 3 ( 4.12.17).
  6. 04/12/2017#4647260

    Company name: MUSMEL INVEST SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MUSMEL INVEST SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: HERRERA FONTANALS JOSE. Cambio de domicilio social. C/ JOSE ABASCAL 58 - 1º (MADRID). Datos registrales. T 35835 , F 17, S 8, H M 643816, I/A 2 (24.…
  7. 17/04/2017#4337024

    Company name: MUSMEL INVEST SL

    ConstituciónNombramientos
    MUSMEL INVEST SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ ALMAGRO, 2, 3º. (MADRID). Capital…

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 2017

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/ JOSE ABASCAL 58 - 1º (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 — Promoción inmobiliaria — are listed together.

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