VILLAPHONE IBERIUM SL
Hoja TO43945· NIF B16749384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 388 000,00 €
- Incorporation :
- 04/08/2021
- Director :
- Villanueva Villanueva Carlos
Legal information
Legal information for VILLAPHONE IBERIUM SL
Activity
VILLAPHONE IBERIUM SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 4 August 2021. The Spanish commercial register has published 4 filings for this company, from 4 August 2021 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 388 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Actividad principal: 5610 / Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Villanueva Villanueva CarlosSince 27/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Villanueva Carlos100 %
Individual · ultimate beneficial owner · since 04/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 04/08/2021· Registered 27/07/2021· I/A 1
- Declaración de unipersonalidadPublished 04/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 1
Changes
- 04/08/2021Declaración de unipersonalidad
VILLANUEVA VILLANUEVA CARLOS
Capital · events
- 26/02/2024Ampliación de capitalResulting capital: 388 000,00 € (+385 000,00 €)
- 04/08/2021ConstituciónInitial 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)
- 26/02/2024#7953932Ampliación de capital
VILLAPHONE IBERIUM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 388.000,00 Euros. Datos registrales. T 1727 , F 31, S 8, H TO 43945, I/A 2 (19.02.24).
- 04/08/2021#6556377ConstituciónDeclaración de unipersonalidadNombramientos
VILLAPHONE IBERIUM SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Actividad principal: 5610 / Restaurantes y puestos de comidas. Domicilio: C/ YELES 1 (ILLESCAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.