VIOPEMA SL
Hoja M154078· NIF B81196891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 595 807,04 €
- Director :
- Ruiz Iraola Maria Violeta
Legal information
Legal information for VIOPEMA SL
Activity
VIOPEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 July 2010 to 5 September 2023, across 4 distinct types of filing. Its registered share capital is 595 807,04 €.
Directors and representatives
Directors
Current
- Ruiz Iraola Maria VioletaSince 29/08/2023Administrador Único
Former
- Iraola Aliaga VioletaCeased on 29/08/2023Administrador Solidario
- Ruiz Iraola VioletaCeased on 29/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 11
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 11
- Ampliación de capitalPublished 05/09/2023· Registered 29/08/2023· I/A 10
- Ampliación de capitalPublished 05/09/2023· Registered 29/08/2023· I/A 9
- Cambio de domicilio socialPublished 01/07/2010· Registered 21/06/2010· I/A 8
Changes
- 01/07/2010Cambio de domicilio social
C/ CLARA DEL REY - NUMERO 32 (MADRID)
Capital · events
- 05/09/2023Ampliación de capitalResulting capital: 595 807,04 € (+55 996,27 €)
- 05/09/2023Ampliación de capitalResulting capital: 539 810,77 € (+328 038,25 €)
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)
- 05/09/2023#7700413Ceses/DimisionesNombramientos
VIOPEMA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ IRAOLA VIOLETA;IRAOLA ALIAGA VIOLETA. Nombramientos. Adm. Unico: RUIZ IRAOLA MARIA VIOLETA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 05/09/2023#7700412Ampliación de capital
VIOPEMA SL. Ampliación de capital. Capital: 55.996,27 Euros. Resultante Suscrito: 595.807,04 Euros. Datos registrales. T 9585 , F 156, S 8, H M 154078, I/A 10 (29.08.23).
- 05/09/2023#7700411Ampliación de capital
VIOPEMA SL. Ampliación de capital. Capital: 328.038,25 Euros. Resultante Suscrito: 539.810,77 Euros. Datos registrales. T 9585 , F 155, S 8, H M 154078, I/A 9 (29.08.23).
- 01/07/2010#787825Cambio de domicilio social
VIOPEMA SL. Cambio de domicilio social. C/ CLARA DEL REY - NUMERO 32 (MADRID). Datos registrales. T 9585 , F 155, S 8, H M 154078, I/A 8 (21.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.