VITDA CAPITAL ADVISORS SL

Hoja SA14311

VigenteSalamanca
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2012
Register referenceTomo 428 · Folio 140 · Hoja SA14311
Former names
SPAIN VITDA SALUDABLE SL2012-05-28 → 2019-12-16
StatusVigente

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

Authorised representatives

Current

Directors network map

12 nodes Person Company
VITDA CAPITAL ADVISOR…San Roman Ramos Jesus AlbertoSan Roman Ramos Jesu…INCORPORADORA VARZEA SLINCORPORADORA VARZEA…VITDA CAPITAL ADVISORS SLVITDA CAPITAL ADVISO…INVERSIONES ARROYO SLINVERSIONES ARROYO SLSUMINISTROS Y OBRAS GECOIN SLSUMINISTROS Y OBRAS …AUTO LEASE SLAUTO LEASE SLCASTELLANA DE SEGURIDAD E INSTALACIONES SLCASTELLANA DE SEGURI…HELMANTICA PROMOCION DE VIVIENDAS SLHELMANTICA PROMOCION…SAN ROMAN GRUPO EMPRESARIAL SLSAN ROMAN GRUPO EMPR…ESTACION DE VIDA SLESTACION DE VIDA SLELECTRICIDAD SAN ROMAN SLELECTRICIDAD SAN ROM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITDA CAPITAL ADVISOR…San Roman Ramos Jesus AlbertoSan Roman Ramos Jesu…

Beneficial owner (UBO)

San Roman Ramos Jesus Alberto100 %

Individual · ultimate beneficial owner · since 28/05/2012

Beneficial owner network map

2 nodes Person Company
VITDA CAPITAL ADVISOR…San Roman Ramos Jesus AlbertoSan Roman Ramos Jesu…

Registered actos

  1. Cambio de denominación socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
  2. Cambio de objeto socialPublished 16/12/2019· Registered 05/12/2019· I/A 3
  3. NombramientosPublished 09/03/2018· Registered 28/02/2018· I/A 2
  4. ConstituciónPublished 28/05/2012· Registered 15/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2012· Registered 15/05/2012· I/A 1
  6. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 1

Capital · events

  1. 28/05/2012Constitución
    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. 16/12/2019#5708334

    Company name: SPAIN VITDA SALUDABLE SL

    Cambio de denominación socialCambio de objeto social
    SPAIN 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
  2. 09/03/2018#4787108

    Company name: SPAIN VITDA SALUDABLE SL

    Nombramientos
    SPAIN 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).
  3. 28/05/2012#1743104

    Company name: SPAIN VITDA SALUDABLE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALIZ 17 (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.