VILMA DIRECTORSHIP SL

Hoja M697693· NIF B88403696

Struck off · 29/09/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2019

Legal information

Legal information for VILMA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000303769673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2019
LocalityMadrid
Register referenceTomo 39283 · Folio 202 · Hoja M697693
StatusLiquidada

Activity

VILMA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 June 2019. The Spanish commercial register has published 10 filings for this company, from 17 June 2019 to 29 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VILMA DIRECTORSHIP SLStallmann Karl JosefStallmann Karl JosefTULIPS TOGETHER SLTULIPS TOGETHER SLIME SPAIN GENERAL PARTNER SLIME SPAIN GENERAL PA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILMA DIRECTORSHIP SLStallmann Karl JosefStallmann Karl Josef

Beneficial owner (UBO)

Stallmann Karl Josef100 %

Individual · ultimate beneficial owner · since 14/05/2021

Beneficial owner network map

2 nodes Person Company
VILMA DIRECTORSHIP SLStallmann Karl JosefStallmann Karl Josef

Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 4
  2. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 4
  3. DisoluciónPublished 29/09/2021· Registered 22/09/2021· I/A 4
  4. ExtinciónPublished 29/09/2021· Registered 22/09/2021· I/A 4
  5. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 3
  6. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 2
  7. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
  8. Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 2
  9. ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
  10. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1

Changes

  1. 29/09/2021Disolución
  2. 29/09/2021Extinción
  3. 14/05/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 75 (MADRID)

  4. 14/05/2021Declaración de unipersonalidad

    STALLMANN KARL JOSEF

Capital · events

  1. 17/06/2019Constitución
    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)

  1. 29/09/2021#6620032
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILMA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: STALLMANN KARL JOSEF. Nombramientos. Liquidador: STALLMANN KARL JOSEF. Disolución. Voluntaria. Extinción. Datos registrales. T 39283 , F 202, S 8, H M 697693, I/A 4 (22.09.21).
  2. 14/05/2021#6415399
    Declaración de unipersonalidad
    VILMA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: STALLMANN KARL JOSEF. Datos registrales. T 39283 , F 202, S 8, H M 697693, I/A 3 ( 7.05.21).
  3. 14/05/2021#6415398
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILMA DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: STALLMANN KARL JOSEF. Cambio de domicilio social. C/ CLAUDIO COELLO 75 (MADRID). Datos registrales. T 392…
  4. 17/06/2019#5450219
    ConstituciónNombramientos
    VILMA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVIC…

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/ CLAUDIO COELLO 75 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector