VICNICALPA 2 SL
Hoja M796933· NIF B13739354
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2023
- Directors :
- Melian Mardomingo Hector, Melian Mardomingo Ivan
Legal information
Legal information for VICNICALPA 2 SL
Activity
VICNICALPA 2 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 8 June 2023. The Spanish commercial register has published 4 filings for this company, from 8 June 2023 to 3 August 2023, across 4 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 BURGUER, ASI COMO COMPLEJOS TURISTICOS, BALNEARIOS Y RESIDENCIAS.-
Directors and representatives
Directors
Current
- Melian Mardomingo HectorSince 01/06/2023Administrador Mancomunado
- Melian Mardomingo IvanSince 01/06/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Melian Losa Alicia100 %
Individual · since 08/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melian Losa Alicia100 %
Individual · ultimate beneficial owner · since 08/06/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
- Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1
Changes
- 03/08/2023Modificaciones estatutarias
- 08/06/2023Declaración de unipersonalidad
MELIAN LOSA ALICIA
Capital · events
- 08/06/2023ConstituciónInitial 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)
- 03/08/2023#7657798Modificaciones estatutarias
VICNICALPA 2 SL. Modificaciones estatutarias. Modificado el artículo 9.- Organo de administración y representación. Datos registrales. T 45302 , F 11, S 8, H M 796933, I/A 2 (27.07.23).
- 08/06/2023#7569311ConstituciónDeclaración de unipersonalidadNombramientos
VICNICALPA 2 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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.