VINRESA 39 SL
Hoja M259917· NIF B82505090
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 460 660,00 €
- Director :
- Lopez Perez Juan Bautista
Legal information
Legal information for VINRESA 39 SL
Activity
VINRESA 39 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 17 October 2012 to 14 February 2019, across 4 distinct types of filing. Its registered share capital is 460 660,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Lopez Perez Juan BautistaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Since 07/02/2019
Directors network map
Registered actos
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 6
- Ampliacion del objeto socialPublished 31/03/2016· Registered 18/03/2016· I/A 5
- Ampliación de capitalPublished 01/09/2014· Registered 22/08/2014· I/A 3
- Cambio de domicilio socialPublished 17/10/2012· Registered 04/10/2012· I/A 2
Changes
- 31/03/2016Ampliación del objeto social
FONTANERIA, POCERIA, DESATRANCOS, CANALIZACIONES, DESAGUES, LIMPIEZA DE FOSAS, ACOMETIDAS DE AGUA.
- 17/10/2012Cambio de domicilio social
C/ ALEJANDRO SANCHEZ 94 - LOCAL (MADRID)
Capital · events
- 01/09/2014Ampliación de capitalResulting capital: 460 660,00 € (+457 650,00 €)
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)
- 14/02/2019#5258705Nombramientos
VINRESA 39 SL. Nombramientos. Apoderado: DE GRACIA LEJARDI MARIA DE LOS ANGELES. Datos registrales. T 15468 , F 154, S 8, H M 259917, I/A 6 ( 7.02.19).
- 31/03/2016#3791222Ampliacion del objeto social
VINRESA 39 SL. Ampliacion del objeto social. FONTANERIA, POCERIA, DESATRANCOS, CANALIZACIONES, DESAGUES, LIMPIEZA DE FOSAS, ACOMETIDAS DE AGUA. Datos registrales. T 15468 , F 154, S 8, H M 259917, I/A 5 (18.03.16).
- 01/09/2014#2951583
VINRESA 39 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15468 , F 153, S 8, H M 259917, I/A 4 (22.08.14).
- 01/09/2014#2951582Ampliación de capital
VINRESA 39 SL. Ampliación de capital. Capital: 457.650,00 Euros. Resultante Suscrito: 460.660,00 Euros. Datos registrales. T 15468 , F 153, S 8, H M 259917, I/A 3 (22.08.14).
- 17/10/2012#1938525Cambio de domicilio social
VINRESA 39 SL. Cambio de domicilio social. C/ ALEJANDRO SANCHEZ 94 - LOCAL (MADRID). Datos registrales. T 15468 , F 153, S 8, H M 259917, I/A 2 ( 4.10.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.