VIKING BOX MASTER SPAIN SL

Hoja M798122· NIF B13738349

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 130,00 €
Incorporation :
21/06/2023
Directors :
Lecanda Artiach Fermin, Serrano Rosado Jose Ignacio

Legal information

Legal information for VIKING BOX MASTER SPAIN SL

NIF
Hoja registral
IRUS1000313258974
Legal formSociedad Limitada (SL)
Share capital4 130,00 €
Incorporation date21/06/2023
LocalityMadrid
Register referenceTomo 45372 · Folio 5 · Hoja M798122
StatusVigente

Activity

VIKING BOX MASTER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 June 2023. The Spanish commercial register has published 5 filings for this company, from 21 June 2023 to 17 November 2023, across 3 distinct types of filing. Its registered share capital is 4 130,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La venta y explotación de todos los artículos propios de restaurante, café-bar y cervecería.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
VIKING BOX MASTER SPA…Lecanda Artiach FerminLecanda Artiach Ferm…Serrano Rosado Jose IgnacioSerrano Rosado Jose …LECARO SEGUROS E INVERSIONES SLLECARO SEGUROS E INV…BROKER DE SEGUROS Y FINANZAS SLBROKER DE SEGUROS Y …TECHNETIUM SYSTEMS SLTECHNETIUM SYSTEMS SLGESTION Y EXPLOTACION FOTOVOLTAICO SLGESTION Y EXPLOTACIO…CONTROL GLOBAL DE GESTION FOTOVOLTAICO SLCONTROL GLOBAL DE GE…ENERGIA Y RECURSOS SOLARES SLENERGIA Y RECURSOS S…DESARROLLOS ENERGETICOS DE EXPLOTACION 2006 SLDESARROLLOS ENERGETI…GESTION EMPRESARIAL FOTOVOLTAICA SLGESTION EMPRESARIAL …GESTION SOLAR Y DERIVADOS SLGESTION SOLAR Y DERI…EXPLOTADORA FOTOVOLTAICA FELEAR SLEXPLOTADORA FOTOVOLT…EXPLOTADORA FOTOVOLTAICA LEBUESA SLEXPLOTADORA FOTOVOLT…CONSULTORIA Y PROYECTOS SR 2007 SLCONSULTORIA Y PROYEC…

Registered actos

  1. Ampliación de capitalPublished 17/11/2023· Registered 11/11/2023· I/A 3
  2. Ampliación de capitalPublished 06/09/2023· Registered 30/08/2023· I/A 1
  3. ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
  4. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1

Capital · events

  1. 17/11/2023Ampliación de capital
    Resulting capital: 4 130,00 € (+828,00 €)
  2. 06/09/2023Ampliación de capital
    Resulting capital: 3 302,00 € (+300,00 €)
  3. 21/06/2023Constitución
    Initial capital: 3 002,00 €

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. 17/11/2023#7798775
    Ampliación de capital
    VIKING BOX MASTER SPAIN SL. Ampliación de capital. Capital: 828,00 Euros. Resultante Suscrito: 4.130,00 Euros. Datos registrales. T 45372 , F 5, S 8, H M 798122, I/A 3 (11.11.23).
  2. 12/09/2023#7706936
    VIKING BOX MASTER SPAIN SL. Fe de erratas: Se publicó por error la inscripción 1ª de fecha 30/08/2023 de ampliación de capital, siendo la correcta la 2ª. Datos registrales. T 45372 , F 5, S 8, H M 798122, I/A 2 (30.08.23).
  3. 06/09/2023#7701684
    Ampliación de capital
    VIKING BOX MASTER SPAIN SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.302,00 Euros. Datos registrales. T 45372 , F 5, S 8, H M 798122, I/A 1 (30.08.23).
  4. 21/06/2023#7589672
    ConstituciónNombramientos
    VIKING BOX MASTER SPAIN SL. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: La venta y explotación de todos los artículos propios de restaurante, café-bar y cervecería. Domicilio: C/ CAMINO DE LA ZARZUELA 16 (MADRID). Capital: 3.002,0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE LA ZARZUELA 16 (MADRID), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector