VIGUMARVI SL

Hoja M703017· NIF B88517156

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 11 816 448,00 €
Incorporation :: 27/11/2019
Director :: Gutierrez Martin Victor Manuel

Legal information

Legal information for VIGUMARVI SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital11 816 448,00 €

Incorporation date27/11/2019

LocalityMadrid

StatusVigente

Activity

VIGUMARVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 10 August 2021, across 5 distinct types of filing. Its registered share capital is 11 816 448,00 €.

Corporate purpose

LA ADQUISICION ADMINISTRACION, GESTION, Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN TODA CLASE DE ENTIDADES MERCANTILES.- LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION Y OTROS.

Directors and representatives

Directors

Current

Gutierrez Martin Victor Manuel
Administrador Único
Since 20/11/2019

Directors network map

16 nodes Person Company

Cap table · shareholdings

Gutierrez Martin Victor Manuel100 %
Individual · since 27/11/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Gutierrez Martin Victor Manuel100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 10/08/2021· Registered 03/08/2021· I/A 5
Ampliación de capital Published 08/03/2021· Registered 01/03/2021· I/A 4
Modificaciones estatutarias Published 20/01/2021· Registered 13/01/2021· I/A 3
Ampliación de capital Published 13/10/2020· Registered 05/10/2020· I/A 2
Constitución Published 27/11/2019· Registered 20/11/2019· I/A 1
Declaración de unipersonalidad Published 27/11/2019· Registered 20/11/2019· I/A 1
Nombramientos Published 27/11/2019· Registered 20/11/2019· I/A 1

Changes

20/01/2021Modificaciones estatutarias
27/11/2019Declaración de unipersonalidad
GUTIERREZ MARTIN VICTOR MANUEL

Capital · events

10/08/2021Ampliación de capital
Resulting capital: 11 816 448,00 € (+401 280,00 €)
08/03/2021Ampliación de capital
Resulting capital: 11 415 168,00 € (+3 388 168,00 €)
13/10/2020Ampliación de capital
Resulting capital: 8 027 000,00 € (+8 024 000,00 €)
27/11/2019Constitución
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)

10/08/2021#6562900

Ampliación de capital

VIGUMARVI SL. Ampliación de capital. Capital: 401.280,00 Euros. Resultante Suscrito: 11.816.448,00 Euros. Datos registrales. T 39610 , F 112, S 8, H M 703017, I/A 5 ( 3.08.21).

08/03/2021#6296125

Ampliación de capital

VIGUMARVI SL. Ampliación de capital. Capital: 3.388.168,00 Euros. Resultante Suscrito: 11.415.168,00 Euros. Datos registrales. T 39610 , F 111, S 8, H M 703017, I/A 4 ( 1.03.21).

20/01/2021#6213023

Modificaciones estatutarias

VIGUMARVI SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 39610 , F 110, S 8, H M 703017, I/A 3 (13.01.21).

13/10/2020#6070104

Ampliación de capital

VIGUMARVI SL. Ampliación de capital. Capital: 8.024.000,00 Euros. Resultante Suscrito: 8.027.000,00 Euros. Datos registrales. T 39610 , F 110, S 8, H M 703017, I/A 2 ( 5.10.20).

27/11/2019#5679802

ConstituciónDeclaración de unipersonalidadNombramientos

VIGUMARVI SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA ADQUISICION ADMINISTRACION, GESTION, Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN TODA CLASE DE ENTIDADES MERCANTILES.- LA COMPRA Y VENTA DE FINCAS …

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/ JOAQUIN MARIA LOPEZ 7 (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