VICPEMA HOSTELERIA SL
Hoja M238819· NIF B82378407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonilla Mardones Jose Antonio
Legal information
Legal information for VICPEMA HOSTELERIA SL
Activity
VICPEMA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 May 2012 to 31 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bonilla Mardones Jose AntonioSince 23/04/2012Administrador Único
Former
- Gonzalez Mañe VictorCeased on 23/10/2013Administrador Solidario
- Codesal Mayo ManuelCeased on 23/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonilla Mardones Jose Antonio100 %
Individual · ultimate beneficial owner · since 31/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 5
- Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 5
- NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 5
- Modificaciones estatutariasPublished 31/10/2013· Registered 23/10/2013· I/A 5
- Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 4
- NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 4
Changes
- 31/10/2013Declaración de unipersonalidad
BONILLA MARDONES JOSE ANTONIO
- 31/10/2013Modificaciones estatutarias
Timeline (BORME)
- 31/10/2013#2517217Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VICPEMA HOSTELERIA SL. Declaración de unipersonalidad. Socio único: BONILLA MARDONES JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: BONILLA MARDONES JOSE ANTONIO;GONZALEZ MAÑE VICTOR. Nombramientos. Adm. Unico: BONILLA MARDONES JOSE ANTONIO. Modificaci… - 04/05/2012#1710649Ceses/DimisionesNombramientos
VICPEMA HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: CODESAL MAYO MANUEL. Nombramientos. Adm. Solid.: BONILLA MARDONES JOSE ANTONIO;GONZALEZ MAÑE VICTOR. Datos registrales. T 14446 , F 4, S 8, H M 238819, I/A 4 (23.04.12).
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 — Madrid — are listed together, with their address.