VIRRABIESEM SL

Hoja M372229· NIF B83957886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 017 360,00 €
Director :
Martinez Alfaro Esther

Legal information

Legal information for VIRRABIESEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 017 360,00 €
LocalityMadrid
Register referenceTomo 20987 · Folio 197 · Hoja M372229
StatusVigente

Activity

VIRRABIESEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 January 2013 to 8 March 2022, across 6 distinct types of filing. Its registered share capital is 1 017 360,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 6
  2. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 5
  3. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 5
  4. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 4
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 4
  6. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 4
  7. Ampliación de capitalPublished 16/05/2017· Registered 03/05/2017· I/A 3
  8. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 2
  9. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 2
  10. Modificaciones estatutariasPublished 17/01/2013· Registered 09/01/2013· I/A 2

Changes

  1. 17/05/2017Cambio de domicilio social

    C/ MAYOR 18 1º - IZQUIERDA (MADRID)

  2. 17/01/2013Modificaciones estatutarias

Capital · events

  1. 08/03/2022Reducción de capital
    Resulting capital: 1 017 360,00 €
  2. 16/05/2017Ampliación de capital
    Resulting capital: 1 287 864,00 € (+135 000,00 €)

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. 08/03/2022#6847719
    Reducción de capital
    VIRRABIESEM SL. Reducción de capital. Importe reducción: 270.504,00 Euros. Resultante Suscrito: 1.017.360,00 Euros. Datos registrales. T 20987 , F 197, S 8, H M 372229, I/A 6 ( 1.03.22).
  2. 17/05/2017#4375255
    Ceses/DimisionesNombramientos
    VIRRABIESEM SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALFARO BIENVENIDA;MARTINEZ ALFARO ESTHER. Nombramientos. Adm. Unico: MARTINEZ ALFARO ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 17/05/2017#4375254
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIRRABIESEM SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ALFARO BIENVENIDA;MARTINEZ ALFARO ESTHER. Nombramientos. Adm. Solid.: MARTINEZ ALFARO BIENVENIDA;MARTINEZ ALFARO ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores ma…
  4. 16/05/2017#4373348
    Ampliación de capital
    VIRRABIESEM SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 1.287.864,00 Euros. Datos registrales. T 20987 , F 196, S 8, H M 372229, I/A 3 ( 3.05.17).
  5. 17/01/2013#2074885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIRRABIESEM SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALFARO ESTHER;MARTINEZ ALFARO BIENVENIDA. Nombramientos. Adm. Mancom.: MARTINEZ ALFARO BIENVENIDA;MARTINEZ ALFARO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressC/ MAYOR 18 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province