VIPEALO SL
Hoja M713760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Incorporation :
- 19/02/2020
- Director :
- Salomo Guerrero Roger-Miquel
Legal information
Legal information for VIPEALO SL
Activity
VIPEALO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2020. The Spanish commercial register has published 7 filings for this company, from 19 February 2020 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 52 000,00 €.
Corporate purpose
El ejercicio propio de las actividades propias de las agencias de viajes y agencias de tours turísticos.
Directors and representatives
Directors
Current
- Salomo Guerrero Roger-MiquelSince 12/02/2020Administrador Único
Former
- Cuesta Garcia MarcosCeased on 05/10/2021Administrador Solidario
Authorised representatives
Current
- Saus Bernabe AntonioSince 12/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salomo Guerrero Roger-Miquel100 %
Individual · ultimate beneficial owner · since 18/10/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 5
- Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 4
- Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1
Capital · events
- 18/10/2021Ampliación de capitalResulting capital: 52 000,00 € (+49 000,00 €)
- 19/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 18/10/2021#6643527Ampliación de capital
VIPEALO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 40168 , F 193, S 8, H M 713760, I/A 5 ( 8.10.21).
- 18/10/2021#6643526Declaración de unipersonalidad
VIPEALO SL. Declaración de unipersonalidad. Socio único: SALOMO GUERRERO ROGER-MIQUEL. Datos registrales. T 40168 , F 193, S 8, H M 713760, I/A 4 ( 8.10.21).
- 13/10/2021#6636438Ceses/DimisionesNombramientos
VIPEALO SL. Ceses/Dimisiones. Adm. Solid.: CUESTA GARCIA MARCOS;SALOMO GUERRERO ROGER-MIQUEL. Nombramientos. Adm. Unico: SALOMO GUERRERO ROGER-MIQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 19/11/2020#6127501Nombramientos
VIPEALO SL. Nombramientos. Apoderado: SAUS BERNABE ANTONIO. Datos registrales. T 40168 , F 188, S 8, H M 713760, I/A 2 (12.11.20).
- 19/02/2020#5802403ConstituciónNombramientos
VIPEALO SL. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: El ejercicio propio de las actividades propias de las agencias de viajes y agencias de tours turísticos. Domicilio: C/ DE JOSE ABASCAL 56 - PLANTA 2, OFICINA 200, CEN (MADRID…
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 2020
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.