VINARIAM CAPITAL SL

Hoja M706708

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 200,00 €
Incorporation :
31/10/2019
Director :
Mateos Bonilla Francisco De Borja

Legal information

Legal information for VINARIAM CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 200,00 €
Incorporation date31/10/2019
Register referenceTomo 39771 · Folio 45 · Hoja M706708
StatusVigente

Activity

VINARIAM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2019. The Spanish commercial register has published 5 filings for this company, from 31 October 2019 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 303 200,00 €.

Corporate purpose

El objeto social lo constituirá: Comercialización, distribución, exportación, importación, compra y venta de productos vitivinícolas y alimentarios. Elaboración de vinos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VINARIAM CAPITAL SLMateos Bonilla Francisco De BorjaMateos Bonilla Franc…GESTION Y PROMOCION INTERNACIONAL MATEBONI 2015 SLGESTION Y PROMOCION …PSC EXPORT SPAIN 2012 SLPSC EXPORT SPAIN 201…

Registered actos

  1. Cambio de objeto socialPublished 29/06/2023· Registered 22/06/2023· I/A 5
  2. Ampliacion del objeto socialPublished 05/05/2022· Registered 27/04/2022· I/A 4
  3. Ampliación de capitalPublished 26/04/2021· Registered 19/04/2021· I/A 3
  4. ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
  5. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1

Capital · events

  1. 26/04/2021Ampliación de capital
    Resulting capital: 303 200,00 € (+300 000,00 €)
  2. 31/10/2019Constitución
    Initial capital: 3 200,00 €

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. 29/06/2023#7603634
    Cambio de objeto social
    VINARIAM CAPITAL SL. Cambio de objeto social. El objeto social lo constituirá: Comercialización, distribución, exportación, importación, compra y venta de productos vitivinícolas y alimentarios. Elaboración de vinos. Datos registrales. T 39771 , F 45…
  2. 05/05/2022#6943964
    Ampliacion del objeto social
    VINARIAM CAPITAL SL. Ampliacion del objeto social. La elaboración de vinos. La comercialización deproductos vinícolas. El cultivo de viñay uva. Datos registrales. T 39771 , F 45, S 8, H M 706708, I/A 4 (27.04.22).
  3. 26/04/2021#6374987
    Ampliación de capital
    VINARIAM CAPITAL SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.200,00 Euros. Datos registrales. T 39771 , F 44, S 8, H M 706708, I/A 3 (19.04.21).
  4. 31/10/2019#5641186
    ConstituciónNombramientos
    VINARIAM CAPITAL SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: La elaboración de vinos. La comercialización de productos vinícolas. Domicilio: C/ VELAZQUEZ 146 5º (MADRID). Capital: 3.200,00 Euros. Nombramientos. Adm. Unico: MATE…

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/ VELAZQUEZ 146 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province