VILAINE ENTERPRISE SL

Hoja M579034· NIF B86971280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2014
Director :
Diaz Nuñez Felipe

Legal information

Legal information for VILAINE ENTERPRISE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2014
LocalityMadrid
Register referenceTomo 32175 · Folio 204 · Hoja M579034
StatusVigente

Activity

VILAINE ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2014. The Spanish commercial register has published 11 filings for this company, from 29 April 2014 to 29 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILAINE ENTERPRISE SLDiaz Nuñez FelipeDiaz Nuñez Felipe

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VILAINE ENTERPRISE SLGESTIONES CASTILLERIA SLGESTIONES CASTILLERI…INVERSIONES BARAJAS SLINVERSIONES BARAJAS …

Beneficial owner (UBO)

GESTIONES CASTILLERIA SL100 %Vigente

Legal entity · since 04/08/2015

Beneficial owner network map

3 nodes Person Company
VILAINE ENTERPRISE SLGESTIONES CASTILLERIA SLGESTIONES CASTILLERI…INVERSIONES BARAJAS SLINVERSIONES BARAJAS …

Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 4
  2. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  3. Declaración de unipersonalidadPublished 04/08/2015· Registered 28/07/2015· I/A 3
  4. Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 3
  5. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 3
  6. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 2
  7. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 2
  9. Cambio de domicilio socialPublished 07/05/2014· Registered 25/04/2014· I/A 2
  10. ConstituciónPublished 29/04/2014· Registered 21/04/2014· I/A 1
  11. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 1

Changes

  1. 04/08/2015Declaración de unipersonalidad

    GESTIONES CASTILLERIA SL

  2. 07/05/2014Cambio de domicilio social

    C/ CRONOS 24 - LOFT A3, PORTAL 4º (MADRID)

  3. 07/05/2014Modificaciones estatutarias

Capital · events

  1. 29/04/2014Constitución
    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. 29/03/2016#3787223
    Ceses/DimisionesNombramientos
    VILAINE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: RAMASCO TEJERINA LUIS MIGUEL. Nombramientos. Adm. Unico: DIAZ NUÑEZ FELIPE. Datos registrales. T 32175 , F 204, S 8, H M 579034, I/A 4 (17.03.16).
  2. 04/08/2015#3449465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VILAINE ENTERPRISE SL. Declaración de unipersonalidad. Socio único: GESTIONES CASTILLERIA SL. Ceses/Dimisiones. Adm. Unico: GIL PAZ ANTONIO. Nombramientos. Adm. Unico: RAMASCO TEJERINA LUIS MIGUEL. Datos registrales. T 32175 , F 204, S 8, H M 579034,…
  3. 07/05/2014#2792358
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VILAINE ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: GIL PAZ ANTONIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CRONOS 24 -…
  4. 29/04/2014#2784195
    ConstituciónNombramientos
    VILAINE ENTERPRISE SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …

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 2014

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/ CRONOS 24 - LOFT A3, PORTAL 4º (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