VIÑACALVO, S.L.

Hoja C58336· NIF B70585112

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
420 800,00 €
Incorporation :
23/04/2019
Director :
Viña Romero Olivier

Legal information

Legal information for VIÑACALVO, S.L.

NIF
Hoja registral
IRUS1000079540466
Legal formSociedades de responsabilidad limitada
Share capital420 800,00 €
Incorporation date23/04/2019
Register referenceTomo 3684 · Folio 101 · Hoja C58336
StatusVigente

Activity

VIÑACALVO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 April 2019. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 420 800,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales, es decir, administración y gestión de participaciones en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin y objeto así como el arrendamiento de bienes inmuebles. -Actividad principal-. Otras actividades de consultorí.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VIÑACALVO, S.L.Viña Romero OlivierViña Romero OlivierIZA&AZA, S.L.IZA&AZA, S.L.

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIÑACALVO, S.L.Viña Romero OlivierViña Romero OlivierPERFILVIÑA, SOCIEDAD LIMITADAPERFILVIÑA, SOCIEDAD…IZA&AZA, S.L.IZA&AZA, S.L.

Beneficial owner (UBO)

Viña Romero Olivier100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

4 nodes Person Company
VIÑACALVO, S.L.Viña Romero OlivierViña Romero OlivierPERFILVIÑA, SOCIEDAD LIMITADAPERFILVIÑA, SOCIEDAD…IZA&AZA, S.L.IZA&AZA, S.L.

Registered actos

  1. Ampliación de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 2
  2. Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 2
  3. ConstituciónPublished 23/04/2019· Registered 10/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2019· Registered 10/04/2019· I/A 1
  5. NombramientosPublished 23/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 09/07/2019Modificaciones estatutarias
  2. 23/04/2019Declaración de unipersonalidad

    VIÑA ROMERO OLIVIER

Capital · events

  1. 09/07/2019Ampliación de capital
    Resulting capital: 420 800,00 € (+90 600,00 €)
  2. 23/04/2019Constitución
    Initial capital: 330 200,00 €

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. 09/07/2019#5483460
    Ampliación de capitalModificaciones estatutarias
    VIÑACALVO, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 90.600,00 Euros. Resultante Suscrito: 420.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3684 , F 101, S 8, H C 58336, I/…
  2. 23/04/2019#5366668
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIÑACALVO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Actividades de las sedes centrales, es decir, administración y gestión de participaciones en sociedades o entidades civiles o mercantiles, españolas o ext…

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 addressLUGAR DE RIAL 1 - FOXO (VAL DO DUBRA), A Coruña
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector