VITDA CAPITAL ADVISORS SL
Hoja SA14311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2012
- Director :
- San Roman Ramos Jesus Alberto
- Former name :
- SPAIN VITDA SALUDABLE SL
Legal information
Legal information for VITDA CAPITAL ADVISORS SL
Activity
VITDA CAPITAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 28 May 2012. The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- San Roman Ramos Jesus AlbertoSince 15/05/2012Administrador Único
Authorised representatives
Current
- San Roman Garcia JesusSince 28/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Roman Ramos Jesus Alberto100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
- Cambio de objeto socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 09/03/2018· Registered 28/02/2018· I/A 2
- ConstituciónPublished 28/05/2012· Registered 15/05/2012· I/A 1
- Declaración de unipersonalidadPublished 28/05/2012· Registered 15/05/2012· I/A 1
- NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 1
Capital · events
- 28/05/2012ConstituciónInitial 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)
- 16/12/2019#5708334
Company name: SPAIN VITDA SALUDABLE SL
Cambio de denominación socialCambio de objeto socialSPAIN VITDA SALUDABLE SL. Cambio de denominación social. VITDA CAPITAL ADVISORS SL. Cambio de objeto social. Otras actividades de consultoría de gestión empresarial. Datos registrales. T 428 , F 140, S 8, H SA 14311, I/A 3 ( 5.12.19). https://www.boe… - 09/03/2018#4787108
Company name: SPAIN VITDA SALUDABLE SL
NombramientosSPAIN VITDA SALUDABLE SL. Nombramientos. Apoderado: SAN ROMAN GARCIA JESUS. Datos registrales. T 428 , F 139, S 8, H SA 14311, I/A 2 (28.02.18).
- 28/05/2012#1743104
Company name: SPAIN VITDA SALUDABLE SL
ConstituciónDeclaración de unipersonalidadNombramientosSPAIN VITDA SALUDABLE SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La comercialización de productos de nutrición, dietética y cosmética, mediante venta de marketing directo. Domicilio: C/ CALIZ 17 (SALAMANCA). Capital: 3.000,00…
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 2012
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 — Salamanca — are listed together, with their address.