VICLOPE 1 SL
Hoja B245285· NIF B62745856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 124,00 €
- Directors :
- Petit Vilaro Carlos, Petit Clos Juan
Legal information
Legal information for VICLOPE 1 SL
Activity
VICLOPE 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 31 August 2011 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 5 124,00 €.
Directors and representatives
Directors
Current
- Petit Vilaro CarlosSince 14/06/2017Administrador Solidario
- Petit Clos JuanSince 14/06/2017Administrador Solidario
Authorised representatives
Current
- Petit Bou AlbertSince 17/05/2024Apoderado Solidario
- Mayoral Coca IsidreSince 22/08/2011Apoderado
Former
- Tapia Soler TeresaCeased on 11/10/2023Apoderado
- Llobet Andres LluisCeased on 22/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 12
- RevocacionesPublished 20/10/2023· Registered 11/10/2023· I/A 11
- RevocacionesPublished 26/06/2017· Registered 14/06/2017· I/A 10
- NombramientosPublished 26/06/2017· Registered 14/06/2017· I/A 10
- Modificaciones estatutariasPublished 26/06/2017· Registered 14/06/2017· I/A 10
- Ampliación de capitalPublished 17/07/2015· Registered 09/07/2015· I/A 9
- Reducción de capitalPublished 10/02/2015· Registered 29/01/2015· I/A 8
- Ampliación de capitalPublished 10/02/2015· Registered 29/01/2015· I/A 8
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 7
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 6
- RevocacionesPublished 31/08/2011· Registered 22/08/2011· I/A 5
Changes
- 26/06/2017Modificaciones estatutarias
Capital · events
- 17/07/2015Ampliación de capitalResulting capital: 5 124,00 € (+924,00 €)
- 10/02/2015Reducción de capitalAmpliación de capitalResulting capital: 2 912,00 € (−1 288,00 €)
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)
- 27/05/2024#8093109Nombramientos
VICLOPE 1 SL. Nombramientos. APODERAD.SOL: PETIT BOU ALBERT. Datos registrales. S 8 , H B 245285, I/A 12 (17.05.24).
- 20/10/2023#7755585Revocaciones
VICLOPE 1 SL. Revocaciones. APODERADO: TAPIA SOLER TERESA;TAPIA SOLER TERESA. Datos registrales. T 34217 , F 123, S 8, H B 245285, I/A 11 (11.10.23).
- 26/06/2017#4433547RevocacionesNombramientosModificaciones estatutarias
VICLOPE 1 SL. Revocaciones. ADMINISTR.: PETIT VILARO CARLOS. Nombramientos. ADM.SOLIDAR.: PETIT VILARO CARLOS;PETIT CLOS JUAN. Modificaciones estatutarias. ARTICULO 17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 342… - 17/07/2015#3420743Ampliación de capital
VICLOPE 1 SL. Ampliación de capital. Capital: 924,00 Euros. Resultante Suscrito: 5.124,00 Euros. Datos registrales. T 34217 , F 122, S 8, H B 245285, I/A 9 ( 9.07.15).
- 10/02/2015#3182998Reducción de capitalAmpliación de capital
VICLOPE 1 SL. Reducción de capital. Importe reducción: 588,00 Euros. Resultante Suscrito: 2.912,00 Euros. Ampliación de capital. Capital: 1.288,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 34217 , F 121, S 8, H B 245285, I/A 8 … - 26/11/2012#2001418Nombramientos
VICLOPE 1 SL. Nombramientos. APODERADO: TAPIA SOLER TERESA. Datos registrales. T 34217 , F 121, S 8, H B 245285, I/A 7 (14.11.12).
- 31/08/2011#1361591Nombramientos
VICLOPE 1 SL. Nombramientos. APODERADO: MAYORAL COCA ISIDRE. Datos registrales. T 34217 , F 120, S 8, H B 245285, I/A 6 (22.08.11).
- 31/08/2011#1361590Revocaciones
VICLOPE 1 SL. Revocaciones. APODERADO: LLOBET ANDRES LLUIS. Datos registrales. T 34217 , F 120, S 8, H B 245285, I/A 5 (22.08.11).
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
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 — Barcelona — are listed together, with their address.