VICNICALPA 1 SL

Hoja M795972· NIF B13739362

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2023
Director :
Melian Losa Antonia Alicia

Legal information

Legal information for VICNICALPA 1 SL

NIF
Hoja registral
IRUS1000313272665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2023
LocalityMadrid
Register referenceTomo 45236 · Folio 190 · Hoja M795972
StatusVigente

Activity

VICNICALPA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 7 June 2023. The Spanish commercial register has published 6 filings for this company, from 7 June 2023 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

EXPLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO: BARES, CAFETERIAS, HOTELES, PUB, DISCO-BARES, RESTAURANTES, PIZZERIAS, BOCADILLERIAS, COASANTERIAS Y BURGER, ASI COMO COMPLEJOS TURISTICOS, BALNEARIOS Y RESIDENCIAS.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VICNICALPA 1 SLMelian Losa Antonia AliciaMelian Losa Antonia …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VICNICALPA 1 SLMelian Losa AliciaMelian Losa AliciaVICNICALPA 2 SLVICNICALPA 2 SL

Beneficial owner (UBO)

Melian Losa Alicia100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

3 nodes Person Company
VICNICALPA 1 SLMelian Losa AliciaMelian Losa AliciaVICNICALPA 2 SLVICNICALPA 2 SL

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 3
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 3
  3. Modificaciones estatutariasPublished 03/08/2023· Registered 27/07/2023· I/A 2
  4. ConstituciónPublished 07/06/2023· Registered 31/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 1
  6. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 1

Changes

  1. 03/08/2023Modificaciones estatutarias
  2. 07/06/2023Declaración de unipersonalidad

    MELIAN LOSA ALICIA

Capital · events

  1. 07/06/2023Constitución
    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. 07/07/2026#9500407
    Ceses/DimisionesNombramientos
    VICNICALPA 1 SL. Ceses/Dimisiones. Adm. Mancom.: MELIAN MARDOMINGO IVAN;MELIAN MARDOMINGO HECTOR. Nombramientos. Adm. Unico: MELIAN LOSA ANTONIA ALICIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  2. 03/08/2023#7657817
    Modificaciones estatutarias
    VICNICALPA 1 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45236 , F 190, S 8, H M 795972, I/A 2 (27.07.23).
  3. 07/06/2023#7567068
    ConstituciónDeclaración de unipersonalidadNombramientos
    VICNICALPA 1 SL. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: EXPLOTACION DEL NEGOCIO DE HOSTELERIA, EN SU MAS AMPLIO SENTIDO: BARES, CAFETERIAS, HOTELES, PUB, DISCO-BARES, RESTAURANTES, PIZZERIAS, BOCADILLERIAS, COASANTERIAS Y BURG…

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 2023

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/ SAN AGUSTIN, NUMERO 9, LOCAL PLANTA BAJA (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector