VICROS GOURMET SL

Hoja M570733· NIF B86878832

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2013
Director :
Renedo Herrero Rafael

Legal information

Legal information for VICROS GOURMET SL

NIF
Hoja registral
IRUS1000291655974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2013
LocalityVillalbilla
Phone
Register referenceTomo 31722 · Folio 4 · Hoja M570733
StatusVigente

Activity

VICROS GOURMET SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 13 December 2013. The Spanish commercial register has published 9 filings for this company, from 13 December 2013 to 30 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparadas

Corporate purpose

La fabricación, elaboración, obtención, conservación, importación, exportación, envasado y otros tratamientos similares de todo tipo de productos alimenticios, así como su comercialización y distribución. Servicios de catering. CNAE 1085. Dichas actividades podrán ser desarrolladas directa o indire.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VICROS GOURMET SLRenedo Herrero RafaelRenedo Herrero RafaelTAREJAMAR RESTAURACION SOCIEDAD LIMITADATAREJAMAR RESTAURACI…SRN CROQ BILBAO SLSRN CROQ BILBAO SLMEXICO LINDO LECROQUETTE SLMEXICO LINDO LECROQU…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 5
  2. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 5
  3. RevocacionesPublished 21/04/2014· Registered 09/04/2014· I/A 4
  4. Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 3
  5. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 3
  7. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 2
  8. ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
  9. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 13/12/2013Constitución
    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. 30/01/2017#4218699
    Ceses/DimisionesNombramientos
    VICROS GOURMET SL. Ceses/Dimisiones. Adm. Unico: DIEGO CALVO ROSA MARIA. Nombramientos. Adm. Unico: RENEDO HERRERO RAFAEL. Datos registrales. T 31722 , F 4, S 8, H M 570733, I/A 5 (23.01.17).
  2. 21/04/2014#2772435
    Revocaciones
    VICROS GOURMET SL. Revocaciones. Apoderado: CALERO GARCIA FRANCISCO. Datos registrales. T 31722 , F 4, S 8, H M 570733, I/A 4 ( 9.04.14).
  3. 07/04/2014#2754574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICROS GOURMET SL. Ceses/Dimisiones. Adm. Solid.: CUESTA MONTES VICTOR FRANCISCO;DIEGO CALVO ROSA MARIA. Nombramientos. Adm. Unico: DIEGO CALVO ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 13/12/2013#2584082
    Nombramientos
    VICROS GOURMET SL. Nombramientos. Apoderado: CALERO GARCIA FRANCISCO. Datos registrales. T 31722 , F 3, S 8, H M 570733, I/A 2 ( 4.12.13).
  5. 13/12/2013#2584081
    ConstituciónNombramientos
    VICROS GOURMET SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: La fabricación, elaboración, obtención, conservación, importación, exportación, envasado y otros tratamientos similares de todo tipo de productos alimenticios, así com…

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 2013

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/ JUAN DE LA CIERVA 14 - POLIGONO INDUSTRIAL LOS (VILLALBILLA), Villalbilla, 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 — Elaboración de platos y comidas preparadas — are listed together.

Prospect this sectorAll companies in this sector