VINOPHORIA SL
Hoja M441739· NIF B85151165
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 955,00 €
- Director :
- Dominguez Scheidereiter Olga
Legal information
Legal information for VINOPHORIA SL
Activity
VINOPHORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 30 955,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Dominguez Scheidereiter OlgaSince 03/08/2012Administrador Único
Former
- Lively Catherine JeanCeased on 03/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Scheidereiter Olga100 %
Individual · ultimate beneficial owner · since 16/08/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/08/2012· Registered 03/08/2012· I/A 3
- Declaración de unipersonalidadPublished 16/08/2012· Registered 03/08/2012· I/A 2
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 2
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 2
- Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 2
- Cambio de domicilio socialPublished 16/08/2012· Registered 03/08/2012· I/A 2
Changes
- 16/08/2012Cambio de domicilio social
C/ CLAUDIO COELLO 43 - 3º EXTERIOR DERECHA (MADRID)
- 16/08/2012Declaración de unipersonalidad
DOMINGUEZ SCHEIDEREITER OLGA
- 16/08/2012Modificaciones estatutarias
Capital · events
- 16/08/2012Ampliación de capitalResulting capital: 30 955,00 € (+27 855,00 €)
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)
- 16/08/2012#1861609Ampliación de capital
VINOPHORIA SL. Ampliación de capital. Capital: 27.855,00 Euros. Resultante Suscrito: 30.955,00 Euros. Datos registrales. T 24547 , F 3, S 8, H M 441739, I/A 3 ( 3.08.12).
- 16/08/2012#1861608Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VINOPHORIA SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ SCHEIDEREITER OLGA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ SCHEIDEREITER OLGA;LIVELY CATHERINE JEAN. Nombramientos. Adm. Unico: DOMINGUEZ SCHEIDEREITER OLGA. Modificaciones estat…
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
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 — Actividades de las agencias de viajes — are listed together.