VIPECON GALICIA, S.L.

Hoja C19421· NIF B15632250

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 366,16 €
Director :
Vilariño Pena Juan Manuel

Legal information

Legal information for VIPECON GALICIA, S.L.

NIF
Hoja registral
IRUS1000067638980
Legal formSociedades de responsabilidad limitada
Share capital3 366,16 €
Register referenceTomo 2004 · Folio 21 · Hoja C19421
Former names
VIPECON GALICIA SL2011-08-08 → 2017-02-02
StatusVigente

Activity

VIPECON GALICIA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 8 August 2011 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 3 366,16 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
VIPECON GALICIA, S.L.Vilariño Pena Juan ManuelVilariño Pena Juan M…FREIPE INVERSION SLFREIPE INVERSION SLLBS MOTOR CLUB SLLBS MOTOR CLUB SLREVIGUELA, S.L.REVIGUELA, S.L.PARQUE COMERCIAL A REVOLTA, SOCIEDAD LIMITADAPARQUE COMERCIAL A R…ARUBA DESARROLLOS COMERCIALES, S.L.ARUBA DESARROLLOS CO…

Registered actos

  1. NombramientosPublished 05/02/2024· Registered 26/01/2024· I/A 12
  2. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 11
  3. Ampliación de capitalPublished 02/02/2017· Registered 24/01/2017· I/A 10
  4. Modificaciones estatutariasPublished 02/02/2017· Registered 24/01/2017· I/A 10
  5. RevocacionesPublished 09/04/2015· Registered 24/03/2015· I/A 9
  6. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 8
  7. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 7
  8. NombramientosPublished 04/11/2011· Registered 26/10/2011· I/A 6
  9. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 5
  10. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 4
  11. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 4
  12. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 4

Changes

  1. 03/03/2021Cambio de denominación social

    VIPECON GALICIA SL→VIPECON GALICIA, S.L.

  2. 02/02/2017Modificaciones estatutarias
  3. 08/08/2011Modificaciones estatutarias

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 3 366,16 € (+360,66 €)

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. 05/02/2024#7915100
    Nombramientos
    VIPECON GALICIA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS S.L.P. Datos registrales. T 2004 , F 21, S 8, H C 19421, I/A 12 (26.01.24).
  2. 03/03/2021#6288070
    Nombramientos
    VIPECON GALICIA, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 2004 , F 21, S 8, H C 19421, I/A 11 (24.02.21).
  3. 02/02/2017#4225594

    Company name: VIPECON GALICIA SL

    Ampliación de capitalModificaciones estatutarias
    VIPECON GALICIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 360,66 Euros. Resultante Suscrito: 3.366,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2004 , F 21, S 8, H C 19421, I/A 10 (…
  4. 09/04/2015#3273830

    Company name: VIPECON GALICIA SL

    Revocaciones
    VIPECON GALICIA SL(R.M. A CORUÑA). Revocaciones. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 2004 , F 21, S 8, H C 19421, I/A 9 (24.03.15).
  5. 13/02/2014#2668448

    Company name: VIPECON GALICIA SL

    Nombramientos
    VIPECON GALICIA SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 2004 , F 20, S 8, H C 19421, I/A 8 ( 6.02.14).
  6. 25/03/2013#2192639

    Company name: VIPECON GALICIA SL

    Revocaciones
    VIPECON GALICIA SL(R.M. A CORUÑA). Revocaciones. Apoderado: VILAS FREIRE PURIFICACION. Datos registrales. T 2004 , F 20, S 8, H C 19421, I/A 7 (13.03.13).
  7. 04/11/2011#1442402

    Company name: VIPECON GALICIA SL

    Nombramientos
    VIPECON GALICIA SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 2004 , F 20, S 8, H C 19421, I/A 6 (26.10.11).
  8. 08/08/2011#1334299

    Company name: VIPECON GALICIA SL

    Nombramientos
    VIPECON GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: VILAS FREIRE PURIFICACION. Datos registrales. T 2004 , F 20, S 8, H C 19421, I/A 5 (28.07.11).
  9. 08/08/2011#1334298

    Company name: VIPECON GALICIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIPECON GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILARIÑO PENA JUAN MANUEL;VILAS FREIRE PURIFICACION. Nombramientos. Adm. Unico: VILARIÑO PENA JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ORGANO DE ADMINISTRAC…

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 addressPOLÍGONO DE BERTOA, NAVE 4, PARCELA D-1, A CORUÑA, CARBALLO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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