VIM DISTRIBUCIONES ENERGETICAS SL

Hoja M696855· NIF B88381660

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
10/06/2019
Director :
Madruga Cendal Jose Octavio

Legal information

Legal information for VIM DISTRIBUCIONES ENERGETICAS SL

NIF
Hoja registral
IRUS1000303653457
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date10/06/2019
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 39229 · Folio 132 · Hoja M696855
StatusVigente

Activity

VIM DISTRIBUCIONES ENERGETICAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 June 2019. The Spanish commercial register has published 9 filings for this company, from 10 June 2019 to 18 August 2021, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La explotación, producción, compra, venta, importación y exportación de todo tipo de carburantes, combustibles, energías, productos energéticos y materias primas necesarias en su producción, derivados de los hidrocarburos, la energía térmica solar, fotovoltaica, eólica, mareomotriz, biomasa,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIM DISTRIBUCIONES EN…Madruga Cendal Jose OctavioMadruga Cendal Jose …VIMAD GLOBAL SERVICES SLVIMAD GLOBAL SERVICE…FARO SECURITY SYSTEMS SLFARO SECURITY SYSTEM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIM DISTRIBUCIONES EN…Iglesias Fernandez JulioIglesias Fernandez J…

Beneficial owner (UBO)

Iglesias Fernandez Julio100 %

Individual · ultimate beneficial owner · since 10/06/2019

Beneficial owner network map

2 nodes Person Company
VIM DISTRIBUCIONES EN…Iglesias Fernandez JulioIglesias Fernandez J…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 3
  2. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 3
  3. Ampliación de capitalPublished 18/08/2021· Registered 11/08/2021· I/A 3
  4. Modificaciones estatutariasPublished 18/08/2021· Registered 11/08/2021· I/A 3
  5. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 2
  6. ConstituciónPublished 10/06/2019· Registered 03/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 10/06/2019· Registered 03/06/2019· I/A 1
  8. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 1

Changes

  1. 18/08/2021Modificaciones estatutarias
  2. 08/10/2020Cambio de domicilio social

    AVDA DE LA CORUÑA 68 Ptl.2 - LOCAL 1 (ROZAS DE MADRID (LAS))

  3. 10/06/2019Declaración de unipersonalidad

    IGLESIAS FERNANDEZ JULIO

Capital · events

  1. 18/08/2021Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 10/06/2019Constitución
    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. 18/08/2021#6574486
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    VIM DISTRIBUCIONES ENERGETICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MADRUGA CENDAL JOSE OCTAVIO. Ceses/Dimisiones. Adm. Unico: IGLESIAS FERNANDEZ JULIO. Nombramientos. Adm. Unico: MADRUGA CENDAL JOSE OCTAVIO. Ampliación de c…
  2. 08/10/2020#6066261
    Cambio de domicilio social
    VIM DISTRIBUCIONES ENERGETICAS SL. Cambio de domicilio social. AVDA DE LA CORUÑA 68 Ptl.2 - LOCAL 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 39229 , F 132, S 8, H M 696855, I/A 2 ( 1.10.20).
  3. 10/06/2019#5436884
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIM DISTRIBUCIONES ENERGETICAS SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: 1.- La explotación, producción, compra, venta, importación y exportación de todo tipo de carburantes, combustibles, energías, productos energéticos y m…

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 addressAVDA DE LA CORUÑA 68 Ptl.2 - LOCAL 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector