VIVEROS ESPEJEL SL
Hoja M520599· NIF B86202702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/06/2011
- Director :
- Espejel Nieto Jorge
Legal information
Legal information for VIVEROS ESPEJEL SL
Activity
VIVEROS ESPEJEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 24 September 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA DE FLORES, PLANTAS Y ARTICULOS DE HORTICULTURA.
Directors and representatives
Directors
Current
- Espejel Nieto JorgeSince 13/09/2012Administrador Único
Former
- Espejel Nieto MercedesCeased on 13/09/2012Administrador Solidario
- Gonzalez Gomez PabloCeased on 13/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Espejel Nieto Ester100 %
Individual · since 29/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espejel Nieto Ester100 %
Individual · ultimate beneficial owner · since 29/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2
- Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 2
- ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
- Declaración de unipersonalidadPublished 29/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1
Changes
- 24/09/2012Modificaciones estatutarias
- 29/06/2011Declaración de unipersonalidad
ESPEJEL NIETO ESTER
Capital · events
- 29/06/2011ConstituciónInitial 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)
- 24/09/2012#1907076Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
VIVEROS ESPEJEL SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPEJEL NIETO MERCEDES. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ PABLO;ESPEJEL NIETO MERCEDES. Nombramientos. Adm. Unico: ESPEJEL NIETO JORGE. Modificaciones estatuta… - 29/06/2011#1279639ConstituciónDeclaración de unipersonalidadNombramientos
VIVEROS ESPEJEL SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA DE FLORES, PLANTAS Y ARTICULOS DE HORTICULTURA. Domicilio: C/ MERCEDES ROD…
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 2011
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 — Madrid — are listed together, with their address.