VIOLIN 1945 SL

Hoja M585888· NIF B87071338

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
5 876 000,00 €
Incorporation :
10/09/2014
Director :
Lopez Muñoz Carmen

Legal information

Legal information for VIOLIN 1945 SL

NIF
Hoja registral
IRUS1000293024861
Legal formSociedad Limitada (SL)
Share capital5 876 000,00 €
Incorporation date10/09/2014
LocalityAlcobendas
Register referenceTomo 32551 · Folio 178 · Hoja M585888
StatusVigente

Activity

VIOLIN 1945 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 10 September 2014. The Spanish commercial register has published 7 filings for this company, from 10 September 2014 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 5 876 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

Las actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta de terceros. Agentes de Propiedad Inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIOLIN 1945 SLLopez Muñoz CarmenLopez Muñoz CarmenGRUPO DE COOPERACION INTERNACIONAL EN INGENIERIA Y COMERCIO INDUSTRIAL SOCIEDAD LIMITADAGRUPO DE COOPERACION…TALLERES MUÑOZ GARCIA DIEZ SLTALLERES MUÑOZ GARCI…VACUNO DEL JILOCA SLVACUNO DEL JILOCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIOLIN 1945 SLLopez Muñoz CarmenLopez Muñoz CarmenSERVITEXIAL, SOCIEDAD LIMITADASERVITEXIAL, SOCIEDA…CEROCEROSIETE, SOCIEDAD LIMITADACEROCEROSIETE, SOCIE…

Beneficial owner (UBO)

Lopez Muñoz Carmen100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

4 nodes Person Company
VIOLIN 1945 SLLopez Muñoz CarmenLopez Muñoz CarmenSERVITEXIAL, SOCIEDAD LIMITADASERVITEXIAL, SOCIEDA…CEROCEROSIETE, SOCIEDAD LIMITADACEROCEROSIETE, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 4
  2. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 4
  3. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 3
  4. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 2
  5. ConstituciónPublished 10/09/2014· Registered 01/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 10/09/2014· Registered 01/09/2014· I/A 1
  7. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 10/09/2014Declaración de unipersonalidad

    LOPEZ MUÑOZ CARMEN

Capital · events

  1. 10/09/2014Constitución
    Initial capital: 5 876 000,00 €

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. 14/07/2022#7074112
    Ceses/DimisionesNombramientos
    VIOLIN 1945 SL. Ceses/Dimisiones. Adm.Supl.: FUENTES LOPEZ RAFAEL. Nombramientos. Apo.Manc.: FUENTES LOPEZ RAFAEL;FUENTES LOPEZ CLARA MARIA;FUENTES LOPEZ MARIA DEL CARMEN;FUENTES LOPEZ MARIA DE LA ESPERANZA;FUENTES LOPEZ BEATRIZ AURORA. Datos registr…
  2. 29/10/2014#3035876
    Nombramientos
    VIOLIN 1945 SL. Nombramientos. Adm.Supl.: FUENTES LOPEZ RAFAEL. Datos registrales. T 32551 , F 178, S 8, H M 585888, I/A 3 (21.10.14).
  3. 29/10/2014#3035875
    Nombramientos
    VIOLIN 1945 SL. Nombramientos. Apoderado: FUENTES LOPEZ RAFAEL. Datos registrales. T 32551 , F 176, S 8, H M 585888, I/A 2 (21.10.14).
  4. 10/09/2014#2961385
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIOLIN 1945 SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: Las actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cu…

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 2014

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/ CONSTITUCION, NUMERO 3, 1ºG (ALCOBENDAS), 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 — Actividades inmobiliarias — are listed together.

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