VITYLO SOCIEDAD LIMITADA

Hoja M20121· NIF B79987624

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Zamarriego Guñalons Jose Luis

Legal information

Legal information for VITYLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245601138
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Register referenceTomo 18181 · Folio 69 · Hoja M20121
StatusVigente

Activity

VITYLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VITYLO SOCIEDAD LIMIT…Zamarriego Guñalons Jose LuisZamarriego Guñalons …MASIM ASESORES SLMASIM ASESORES SLLABORO INVERSIONES SA EN LIQUIDACIONLABORO INVERSIONES S…DEL PRADO DEL POZO IVAN 002899387J SLNEDEL PRADO DEL POZO I…EPTUNIM SAEPTUNIM SAHEKREATIONS LOW POLY, SOCIEDAD LIMITADAHEKREATIONS LOW POLY…FLOWTEX HISPANO ALEMANA SAFLOWTEX HISPANO ALEM…SESGA TPA SLSESGA TPA SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 18
  2. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 18
  3. Ampliación de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 18
  4. Reducción de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 18
  5. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 18
  6. Reducción de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 17
  7. Cambio de domicilio socialPublished 26/04/2012· Registered 16/04/2012· I/A 17
  8. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 16

Changes

  1. 26/04/2012Cambio de domicilio social

    AVDA DE LA REINA VICTORIA 17 (MADRID)

  2. 26/04/2012Modificaciones estatutarias
  3. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 26/04/2012Ampliación de capitalReducción de capital
    Resulting capital: 63 000,00 € (−8 190,00 €)
  2. 26/04/2012Reducción de capital
    Resulting capital: 54 810,00 €

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. 26/04/2012#1701712
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    VITYLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: RODRIGUEZ LAUCIRICA JESUS MARIA. Secretario: ZAMARRIEGO GUÑALONS JOSE LUIS. Consejero: RIÑON DE URIZAR PILAR;ZAMARRIEGO GUÑALONS JOSE LUIS;RODRIGUEZ LAUCIRICA JESUS MARIA. Vicepresid.: RIÑON DE …
  2. 26/04/2012#1701711
    Reducción de capitalCambio de domicilio social
    VITYLO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 50.190,00 Euros. Resultante Suscrito: 54.810,00 Euros. Cambio de domicilio social. AVDA DE LA REINA VICTORIA 17 (MADRID). Datos registrales. T 18181 , F 68, S 8, H M 20121, I/A 17 (16…
  3. 26/04/2012#1701710
    Modificaciones estatutarias
    VITYLO SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25. Otros conceptos: Se rectifica la inscripción número 13 en cuanto a la duración de los cargos. Datos registrales. T 18181 , F 68, S 8, H M 20121, I/A 16 (16.04.12).

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 addressAVDA DE LA REINA VICTORIA 17 (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector