VINZEO TIC SOCIEDAD LIMITADA

Hoja M569621· NIF B95548863

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 818 000,00 €
Director :
VINZEO TECHNOLOGIES SA

Legal information

Legal information for VINZEO TIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283710448
Legal formSociedad Limitada (SL)
Share capital20 818 000,00 €
Register referenceTomo 31655 · Folio 53 · Hoja M569621
StatusVigente

Activity

VINZEO TIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 20 filings for this company, from 26 March 2009 to 26 November 2015, across 6 distinct types of filing. Its registered share capital is 20 818 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
VINZEO TIC SOCIEDAD L…VINZEO TECHNOLOGIES SAVINZEO TECHNOLOGIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINZEO TIC SOCIEDAD L…Teabla Participaciones Empresariales Y Servicios STeabla Participacion…

Beneficial owner (UBO)

Teabla Participaciones Empresariales Y Servicios S100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

2 nodes Person Company
VINZEO TIC SOCIEDAD L…Teabla Participaciones Empresariales Y Servicios STeabla Participacion…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2015· Registered 06/10/2015· I/A 6
  2. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 5
  3. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/01/2014· Registered 15/01/2014· I/A 2

Changes

  1. 15/10/2015Declaración de unipersonalidad

    TEABLA PARTICIPACIONES EMPRESARIALES Y SERVICIOS S.

  2. 24/01/2014Cambio de domicilio social

    AVDA DE BRUSELAS 35 - EDIFICIO ARROYO, PORTAL A, 3 (ALCOBENDAS)

Timeline (BORME)

  1. 26/11/2015#3605692
    VINZEO TIC SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M.. Datos registrales. T 31655 , F 53, S 8, H M 569621, I/A 6-M (18.11.15).
  2. 15/10/2015#3539647
    Declaración de unipersonalidad
    VINZEO TIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TEABLA PARTICIPACIONES EMPRESARIALES Y SERVICIOS S. Datos registrales. T 31655 , F 53, S 8, H M 569621, I/A 6 ( 6.10.15).
  3. 24/09/2015#3512851
    Nombramientos
    VINZEO TIC SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 31655 , F 53, S 8, H M 569621, I/A 5 (16.09.15).
  4. 19/05/2014#2808271
    VINZEO TIC SOCIEDAD LIMITADA. Otros conceptos: SUBSANACION de la inscripción 13& practicada en la hoja abierta a la Sociedad el RM DE BILBAO, contenida en la inscripción 1& de esta hoja, en cuanto al importe de la prima de suscripción, siendo el impo…
  5. 29/04/2014#2784482
    Nombramientos
    VINZEO TIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GRANDE JOSE MARIA. Datos registrales. T 31655 , F 52, S 8, H M 569621, I/A 3 (21.04.14).
  6. 24/01/2014#2634052
    Cambio de domicilio social
    VINZEO TIC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BRUSELAS 35 - EDIFICIO ARROYO, PORTAL A, 3 (ALCOBENDAS). Datos registrales. T 31655 , F 51, S 8, H M 569621, I/A 2 (15.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 35 - EDIFICIO ARROYO, PORTAL A, 3 (ALCOBENDAS), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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