VITAMIN ONE SL

Hoja M598551· NIF B87245650

VigenteMadrid
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2015
Director :
Alonso-Castrillo Almstrom Alberto Carlos
Former name :
VITAMIN UP SPAIN SL

Legal information

Legal information for VITAMIN ONE SL

NIF
Hoja registral
IRUS1000294290780
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2015
LocalityMadrid
Register referenceTomo 33257 · Folio 31 · Hoja M598551
Former names
VITAMIN UP SPAIN SL2015-03-27 → 2015-07-03
StatusVigente

Activity

VITAMIN ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, from 27 March 2015 to 3 July 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS (COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION)...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 03/07/2015· Registered 25/06/2015· I/A 3
  2. Cambio de domicilio socialPublished 04/05/2015· Registered 23/04/2015· I/A 2
  3. ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
  4. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 04/05/2015Cambio de domicilio social

    C/ VILLABLANCA 85 (MADRID)

Capital · events

  1. 27/03/2015Constitución
    Initial capital: 3 010,00 €

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. 03/07/2015#3399422

    Company name: VITAMIN UP SPAIN SL

    Cambio de denominación social
    VITAMIN UP SPAIN SL. Cambio de denominación social. VITAMIN ONE SL. Datos registrales. T 33257 , F 31, S 8, H M 598551, I/A 3 (25.06.15).
  2. 04/05/2015#3307015

    Company name: VITAMIN UP SPAIN SL

    Cambio de domicilio social
    VITAMIN UP SPAIN SL. Cambio de domicilio social. C/ VILLABLANCA 85 (MADRID). Datos registrales. T 33257 , F 31, S 8, H M 598551, I/A 2 (23.04.15).
  3. 27/03/2015#3257376

    Company name: VITAMIN UP SPAIN SL

    ConstituciónNombramientos
    VITAMIN UP SPAIN SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVI…

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 2015

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/ VILLABLANCA 85 (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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector