VILDACANE SL

Hoja M523891· NIF B86273968

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
505 356,00 €
Incorporation :
01/08/2011
Directors :
Alberdi Orueta Carlos, JONUXMA SL

Legal information

Legal information for VILDACANE SL

NIF
Hoja registral
IRUS1000287433054
Legal formSociedad Limitada (SL)
Share capital505 356,00 €
Incorporation date01/08/2011
LocalityMadrid
Register referenceTomo 29097 · Folio 145 · Hoja M523891
StatusVigente

Activity

VILDACANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 August 2011. The Spanish commercial register has published 11 filings for this company, from 1 September 2011 to 10 April 2018, across 8 distinct types of filing. Its registered share capital is 505 356,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
VILDACANE SLAlberdi Orueta CarlosAlberdi Orueta CarlosJONUXMA SLJONUXMA SLPLUS ULTRA LINEAS AEREAS SAPLUS ULTRA LINEAS AE…DREAMERS STARTUP VENTURES SOCIEDAD LIMITADADREAMERS STARTUP VEN…SCIENCE FLOW SLSCIENCE FLOW SLBRK1965 SLBRK1965 SLMADON LEGAL SLMADON LEGAL SLBINEWCO TRADIMAZ SLBINEWCO TRADIMAZ SL

Cap table · shareholdings

  • JONUXMA SL100 %

    Legal entity · since 01/09/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VILDACANE SLJONUXMA SLJONUXMA SL

Beneficial owner (UBO)

JONUXMA SL100 %Vigente

Legal entity · since 01/09/2011

Beneficial owner network map

2 nodes Person Company
VILDACANE SLJONUXMA SLJONUXMA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 6
  2. Ampliación de capitalPublished 23/04/2012· Registered 10/04/2012· I/A 5
  3. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 21/11/2011· Registered 04/11/2011· I/A 3
  5. Ceses/DimisionesPublished 21/11/2011· Registered 28/10/2011· I/A 2
  6. NombramientosPublished 21/11/2011· Registered 28/10/2011· I/A 2
  7. Ampliación de capitalPublished 21/11/2011· Registered 28/10/2011· I/A 2
  8. Modificaciones estatutariasPublished 21/11/2011· Registered 28/10/2011· I/A 2
  9. ConstituciónPublished 01/09/2011· Registered 19/08/2011· I/A 1
  10. Declaración de unipersonalidadPublished 01/09/2011· Registered 19/08/2011· I/A 1
  11. NombramientosPublished 01/09/2011· Registered 19/08/2011· I/A 1

Changes

  1. 10/04/2018Cambio de domicilio social

    C/ GOYA Nº 20 - 4º IZQUIERDA (MADRID)

  2. 21/11/2011Modificaciones estatutarias
  3. 21/11/2011Pérdida del carácter de unipersonalidad
  4. 01/09/2011Declaración de unipersonalidad

    JONUXMA SL

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 505 356,00 € (+114 056,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 391 300,00 € (+114 500,00 €)
  3. 21/11/2011Ampliación de capital
    Resulting capital: 276 800,00 € (+273 800,00 €)
  4. 01/09/2011Constitución
    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. 10/04/2018#4832026
    Cambio de domicilio social
    VILDACANE SL. Cambio de domicilio social. C/ GOYA Nº 20 - 4º IZQUIERDA (MADRID). Datos registrales. T 29097 , F 145, S 8, H M 523891, I/A 6 ( 3.04.18).
  2. 23/04/2012#1695662
    Ampliación de capital
    VILDACANE SL. Ampliación de capital. Capital: 114.056,00 Euros. Resultante Suscrito: 505.356,00 Euros. Datos registrales. T 29097 , F 144, S 8, H M 523891, I/A 5 (10.04.12).
  3. 26/01/2012#1557989
    Ampliación de capital
    VILDACANE SL. Ampliación de capital. Capital: 114.500,00 Euros. Resultante Suscrito: 391.300,00 Euros. Datos registrales. T 29097 , F 143, S 8, H M 523891, I/A 4 (16.01.12).
  4. 21/11/2011#1466222
    Pérdida del carácter de unipersonalidad
    VILDACANE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29097 , F 142, S 8, H M 523891, I/A 3 ( 4.11.11).
  5. 21/11/2011#1466221
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VILDACANE SL. Ceses/Dimisiones. Adm. Unico: JONUXMA SL. Representan: ECHEVARRIA LIZARRAGA JUAN JOSE. Nombramientos. Adm. Solid.: JONUXMA SL;ALBERDI ORUETA CARLOS. Representan: ETXEBERRIA LIZARRAGA JUAN JOSE. Ampliación de capital. Capital: 273.800,00…
  6. 01/09/2011#1363358
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILDACANE SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES O ENTIDADES, CIVILES O MERCANTILES;. Domicilio: C/ CONSUEGRA 7 1º (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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 2011

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/ GOYA Nº 20 - 4º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector