VITAL-IDEAL SL

Hoja M625728· NIF B87592465

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2016
Director :
EXCLUSIVAS BERENGUER SL

Legal information

Legal information for VITAL-IDEAL SL

NIF
Hoja registral
IRUS1000296956272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityMadrid
Register referenceTomo 34788 · Folio 164 · Hoja M625728
StatusVigente

Activity

VITAL-IDEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2016. The Spanish commercial register has published 10 filings for this company, from 1 July 2016 to 21 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VITAL-IDEAL SLEXCLUSIVAS BERENGUER SLEXCLUSIVAS BERENGUER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITAL-IDEAL SLConejo Martinez FranciscoConejo Martinez Fran…

Beneficial owner (UBO)

Conejo Martinez Francisco100 %

Individual · ultimate beneficial owner · since 09/09/2016

Beneficial owner network map

2 nodes Person Company
VITAL-IDEAL SLConejo Martinez FranciscoConejo Martinez Fran…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. Declaración de unipersonalidadPublished 09/09/2016· Registered 31/08/2016· I/A 2
  4. Ceses/DimisionesPublished 09/09/2016· Registered 31/08/2016· I/A 2
  5. NombramientosPublished 09/09/2016· Registered 31/08/2016· I/A 2
  6. Cambio de domicilio socialPublished 09/09/2016· Registered 31/08/2016· I/A 2
  7. Cambio de objeto socialPublished 09/09/2016· Registered 31/08/2016· I/A 2
  8. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  9. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 09/09/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 09/09/2016Cambio de objeto social

    La adquisición, suscripción, tenencia y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding".

  3. 09/09/2016Declaración de unipersonalidad

    CONEJO MARTINEZ FRANCISCO

Capital · events

  1. 01/07/2016Constitución
    Initial 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)

  1. 21/03/2019#5319322
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VITAL-IDEAL SL. Sociedad unipersonal. Cambio de identidad del socio único: EXCLUSIVAS BERENGUER SL. Ceses/Dimisiones. Adm. Unico: CONEJO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: EXCLUSIVAS BERENGUER SL. Representan: BERENGUER DEL BUSTO MIGUEL A…
  2. 09/09/2016#4018861
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VITAL-IDEAL SL. Declaración de unipersonalidad. Socio único: CONEJO MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CONEJO MARTINEZ FRANCISCO. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID).…
  3. 01/07/2016#3925881
    ConstituciónNombramientos
    VITAL-IDEAL SL. Constitución. Comienzo de operaciones: 8.06.16. Objeto social: Construcción, instalaciones y mantenimiento. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabil…

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 2016

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/ DIEGO DE LEON 47 (MADRID), 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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector