VIÑAMBRES LUIS SL
Hoja M181548· NIF B81572158
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viñambres Luis Daniel
Legal information
Legal information for VIÑAMBRES LUIS SL
Activity
VIÑAMBRES LUIS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 1 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Viñambres Luis DanielAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/03/2018· Registered 21/02/2018· I/A 8
- Declaración de unipersonalidadPublished 24/02/2015· Registered 13/02/2015· I/A 7
- Modificaciones estatutariasPublished 24/02/2015· Registered 13/02/2015· I/A 7
- Cambio de domicilio socialPublished 24/02/2015· Registered 13/02/2015· I/A 7
- Modificaciones estatutariasPublished 28/12/2012· Registered 20/12/2012· I/A 6
- Ampliacion del objeto socialPublished 28/12/2012· Registered 20/12/2012· I/A 6
Changes
- 01/03/2018Cambio de domicilio social
C/ JULIO ATIENZA 2 - PORTAL 3, LOCAL 7 (COLLADO VILLALBA)
- 24/02/2015Cambio de domicilio social
C/ ESCOFINA - Nº 60, LOCAL B5, CENTRO COMERCIAL L (COLLADO VILLALBA)
- 24/02/2015Declaración de unipersonalidad
VIÑAMBRES LUIS DANIEL
- 24/02/2015Modificaciones estatutarias
- 28/12/2012Ampliación del objeto social
LA EXPLOTACION Y ADMINISTRACION DE CAFETERIAS, BARES, BARES ESPECIALES, PUBS, DISCOTECAS, PASTELERIAS, REPOSTERIAS...
- 28/12/2012Modificaciones estatutarias
Timeline (BORME)
- 01/03/2018#4773677Cambio de domicilio social
VIÑAMBRES LUIS SL. Cambio de domicilio social. C/ JULIO ATIENZA 2 - PORTAL 3, LOCAL 7 (COLLADO VILLALBA). Datos registrales. T 11562 , F 62, S 8, H M 181548, I/A 8 (21.02.18).
- 24/02/2015#3206417Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
VIÑAMBRES LUIS SL. Declaración de unipersonalidad. Socio único: VIÑAMBRES LUIS DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Cambio de domicilio social.. 12. Modificación del Artículo 12º de los Estatutos.. Cambio de … - 28/12/2012#2058645Modificaciones estatutariasAmpliacion del objeto social
VIÑAMBRES LUIS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS . Ampliacion del objeto social. LA EXPLOTACION Y ADMINISTRACION DE CAFETERIAS, BARES, BARES ESPECIALES, PUBS, DISCOTECAS, PASTELERIAS, REPOSTERIAS... Datos re…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.