VIERZON PLUS COMPANY SL

Hoja M698152· NIF B88409701

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
19/06/2019
Directors :
Fernandez Luengo Jose Alejandro, Jimenez Suarez David

Legal information

Legal information for VIERZON PLUS COMPANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date19/06/2019
LocalityMadrid
Register referenceTomo 39308 · Folio 122 · Hoja M698152
StatusVigente

Activity

VIERZON PLUS COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2019. The Spanish commercial register has published 11 filings for this company, from 19 June 2019 to 1 July 2020, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
VIERZON PLUS COMPANY …Fernandez Luengo Jose AlejandroFernandez Luengo Jos…Jimenez Suarez DavidJimenez Suarez DavidMACHO BEARD COMPANY SLMACHO BEARD COMPANY …HOSTAL RESIDENCIA ARTI SLHOSTAL RESIDENCIA AR…ZZ INMOBILARI PROXIMA SLZZ INMOBILARI PROXIM…ARAMA SPORT SLARAMA SPORT SLALMA BEAUTY CORPORATION SLALMA BEAUTY CORPORAT…VIKELE ESTETICA SLVIKELE ESTETICA SLCIUDAD DE ALCALA SLCIUDAD DE ALCALA SLBRIONES-CALERO Y ASOCIADOS SLBRIONES-CALERO Y ASO…AZULANDIA SLAZULANDIA SLRESIDENCIA UNIVERSITARIA ARTI SLRESIDENCIA UNIVERSIT…INVERSIONES PELUQUERIA Y BELLEZA SLINVERSIONES PELUQUER…DOLTE ASESORIA DE IMAGEN SLDOLTE ASESORIA DE IM…CHINA DE PASCUAL SLCHINA DE PASCUAL SLCHIC BRANDS LICENSING WORLDWIDE SLCHIC BRANDS LICENSIN…M F BENEL MA SLM F BENEL MA SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…INVESTCOLIVING SLINVESTCOLIVING SLMACHO BEARD COMPANY SLMACHO BEARD COMPANY …DEA DAMA BUSINESS SLDEA DAMA BUSINESS SLMORGAYNE BUSINESS SLMORGAYNE BUSINESS SLCOLIVINN SPAIN BUSINESS, SLCOLIVINN SPAIN BUSIN…T3N INN HOLDCO CORP SLT3N INN HOLDCO CORP …TEATRO ESLAVA CLUBBING AIETEATRO ESLAVA CLUBBI…TEATRO ESLAVA CONCIERTOS AIETEATRO ESLAVA CONCIE…NEXT FOREST VENTURES SLNEXT FOREST VENTURES…BIG SCOPE VENTURES SLBIG SCOPE VENTURES SLNEXT FOREST FFWD SLNEXT FOREST FFWD SLSPORT VILLAGE 17 SLSPORT VILLAGE 17 SLESC REAL ESTATE INVESTMENTS SLESC REAL ESTATE INVE…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …P25 MONTERA BUILDING SLP25 MONTERA BUILDING…ON HAIR LABS SLON HAIR LABS SLIMBRICATA INVEST SOCIEDAD LIMITADAIMBRICATA INVEST SOC…PROMOCIONES BARRIO 2005 SLPROMOCIONES BARRIO 2…PROPIEDADES Y ARRENDAMIENTOS DJS SLPROPIEDADES Y ARREND…PROYECTOS Y PROPIEDADES DAKS SLPROYECTOS Y PROPIEDA…PROMOCIONES BARRIO, ALFA SLPROMOCIONES BARRIO, …PROMOCIONES BARRIO BETA SLPROMOCIONES BARRIO B…PROMOCIONES PAPALAGUINDA LEON SLPROMOCIONES PAPALAGU…PROMOCIONES ROBSON SLPROMOCIONES ROBSON SLALVIPRO INVERSIONES SLALVIPRO INVERSIONES …HIARES EDITORIAL SAHIARES EDITORIAL SAMARCIA SLMARCIA SLCONSTRUDAM GESTION DE OBRAS SLCONSTRUDAM GESTION D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIERZON PLUS COMPANY …Hinojosa De Torres Peralta Jose LuisHinojosa De Torres P…

Beneficial owner (UBO)

Hinojosa De Torres Peralta Jose Luis100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

2 nodes Person Company
VIERZON PLUS COMPANY …Hinojosa De Torres Peralta Jose LuisHinojosa De Torres P…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 4
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 4
  3. Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 3
  5. Declaración de unipersonalidadPublished 16/08/2019· Registered 08/08/2019· I/A 2
  6. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 2
  7. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 2
  9. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  10. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 18/02/2020Cambio de domicilio social

    C/ SAN BERNARDO 23, (MADRID)

  2. 16/08/2019Cambio de domicilio social

    C/ VELAZQUEZ 24 - 7º DERECHA (MADRID)

  3. 16/08/2019Declaración de unipersonalidad

    HINOJOSA DE TORRES PERALTA JOSE LUIS

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 19/06/2019Constitución
    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. 01/07/2020#5925997
    VIERZON PLUS COMPANY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39308 , F 122, S 8, H M 698152, I/A 5 (24.06.20).
  2. 18/02/2020#5799841
    Ceses/DimisionesNombramientos
    VIERZON PLUS COMPANY SL. Ceses/Dimisiones. Adm. Unico: HINOJOSA DE TORRES PERALTA JOSE LUIS. Nombramientos. Adm. Solid.: JIMENEZ SUAREZ DAVID;FERNANDEZ LUENGO JOSE ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 18/02/2020#5799840
    Ampliación de capitalCambio de domicilio social
    VIERZON PLUS COMPANY SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. C/ SAN BERNARDO 23, (MADRID). Datos registrales. T 39308 , F 121, S 8, H M 698152, I/A 3 (11.02.20).
  4. 16/08/2019#5547258
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VIERZON PLUS COMPANY SL. Declaración de unipersonalidad. Socio único: HINOJOSA DE TORRES PERALTA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: HINOJOSA DE TORRES PERALTA JOSE LUIS. Cambio de domicilio…
  5. 19/06/2019#5455613
    ConstituciónNombramientos
    VIERZON PLUS COMPANY SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL TRIGUERO GOME…

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 2019

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 BERNARDO 23, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province