VILPA 7 SL
Hoja MA105053· NIF B93059913
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 999,00 €
- Incorporation :
- 05/05/2010
- Director :
- Gomez Martin Carmen
Legal information
Legal information for VILPA 7 SL
Activity
VILPA 7 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 May 2010. The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 20 February 2013, across 5 distinct types of filing. Its registered share capital is 95 999,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1Ó- El comercio al por menor y al por mayor de ropa, regalos y complementos. 2Ó.- La creación, promoción y desarrollo de empresas comerciales, industriales y de servicios. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por e.
Directors and representatives
Directors
Current
- Gomez Martin CarmenSince 18/01/2013Administrador Único
Former
- Vilches Paquet Maria CristinaCeased on 18/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilches Paquet Maria Cristina100 %
Individual · ultimate beneficial owner · since 05/05/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/02/2013· Registered 07/02/2013· I/A 4
- Ampliación de capitalPublished 20/02/2013· Registered 07/02/2013· I/A 3
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 2
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 05/05/2010· Registered 16/04/2010· I/A 1
- Declaración de unipersonalidadPublished 05/05/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 05/05/2010· Registered 16/04/2010· I/A 1
Changes
- 05/05/2010Declaración de unipersonalidad
VILCHES PAQUET MARIA CRISTINA
Capital · events
- 20/02/2013Ampliación de capitalResulting capital: 95 999,00 € (+41 999,00 €)
- 20/02/2013Ampliación de capitalResulting capital: 54 000,00 € (+45 000,00 €)
- 05/05/2010ConstituciónInitial capital: 9 000,00 €
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)
- 20/02/2013#2137136Ampliación de capital
VILPA 7 SL. Ampliación de capital. Capital: 41.999,00 Euros. Resultante Suscrito: 95.999,00 Euros. Datos registrales. T 4754, L 3662, F 92, S 8, H MA105053, I/A 4 ( 7.02.13).
- 20/02/2013#2137135Ampliación de capital
VILPA 7 SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 4754, L 3662, F 92, S 8, H MA105053, I/A 3 ( 7.02.13).
- 28/01/2013#2094153Ceses/DimisionesNombramientos
VILPA 7 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILCHES PAQUET MARIA CRISTINA. Nombramientos. Adm. Unico: GOMEZ MARTIN CARMEN. Datos registrales. T 4754, L 3662, F 91, S 8, H MA105053, I/A 2 (18.01.13).
- 05/05/2010#707504ConstituciónDeclaración de unipersonalidadNombramientos
VILPA 7 SL. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: 1Ó- El comercio al por menor y al por mayor de ropa, regalos y complementos. 2Ó.- La creación, promoción y desarrollo de empresas comerciales, industriales y de servicios. Que…
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 2010
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 — Promoción inmobiliaria — are listed together.