VMAWORK CONSULTING SL
Hoja M526235· NIF B86297066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/10/2011
- Director :
- Martinez Atienza Virginia
Legal information
Legal information for VMAWORK CONSULTING SL
Activity
VMAWORK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 17 October 2011. The Spanish commercial register has published 8 filings for this company, from 17 October 2011 to 17 July 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
INVESTIGACION, DESARROLLO E INNOVACION, ASESORAMIENTO EN DIRECCION Y GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Martinez Atienza VirginiaSince 04/10/2011Administrador Solidario
Former
- Morlanes Aladren Maria CristinaCeased on 10/07/2019Administrador Solidario
Authorised representatives
Current
- Puebla Martin RaquelSince 13/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Atienza Virginia100 %
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 5
- Ceses/DimisionesPublished 28/08/2015· Registered 21/08/2015· I/A 4
- NombramientosPublished 28/08/2015· Registered 21/08/2015· I/A 4
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 3
- ConstituciónPublished 17/10/2011· Registered 04/10/2011· I/A 1
- Declaración de unipersonalidadPublished 17/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 1
Changes
- 17/10/2011Declaración de unipersonalidad
MARTINEZ ATIENZA VIRGINIA
Capital · events
- 17/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2019#5496860Ceses/Dimisiones
VMAWORK CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MORLANES ALADREN MARIA CRISTINA. Datos registrales. T 29230 , F 24, S 8, H M 526235, I/A 5 (10.07.19).
- 28/08/2015#3480521Ceses/DimisionesNombramientos
VMAWORK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ATIENZA VIRGINIA. Nombramientos. Adm. Solid.: MARTINEZ ATIENZA VIRGINIA;MORLANES ALADREN MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 21/11/2013#2548467Nombramientos
VMAWORK CONSULTING SL. Nombramientos. Apoderado: PUEBLA MARTIN RAQUEL. Datos registrales. T 29230 , F 23, S 8, H M 526235, I/A 3 (13.11.13).
- 23/02/2012#1607522
VMAWORK CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29230 , F 23, S 8, H M 526235, I/A 2 (10.02.12).
- 17/10/2011#1414091ConstituciónDeclaración de unipersonalidadNombramientos
VMAWORK CONSULTING SL. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: INVESTIGACION, DESARROLLO E INNOVACION, ASESORAMIENTO EN DIRECCION Y GESTION EMPRESARIAL. Domicilio: C/ PABLO GARGALLO 2 Ptl.9 PRIMERO C (PINTO). Capital: 3.100,00 …
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 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.