VITAL AZA SL
Hoja M34703· NIF B28631042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VITAL AZA SL
Activity
VITAL AZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 December 2012 to 7 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tajada Barrio PilarCeased on 27/09/2013Administrador Solidario
- Gonzalez Rosaenz JoseCeased on 27/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- GONZALEZ AÑON SA100 %
Legal entity · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GONZALEZ AÑON SA100 %
Legal entity · since 05/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2013· Registered 27/09/2013· I/A 13
- DisoluciónPublished 07/10/2013· Registered 27/09/2013· I/A 13
- ExtinciónPublished 07/10/2013· Registered 27/09/2013· I/A 13
- Declaración de unipersonalidadPublished 05/06/2013· Registered 29/05/2013· I/A 12
- Modificaciones estatutariasPublished 14/12/2012· Registered 07/12/2012· I/A 11
- Cambio de domicilio socialPublished 14/12/2012· Registered 07/12/2012· I/A 11
Changes
- 07/10/2013Disolución
- 07/10/2013Extinción
- 05/06/2013Declaración de unipersonalidad
GONZALEZ AÑON SA
- 14/12/2012Cambio de domicilio social
AVDA GENERAL PERON - Nº 38, 3& PLANTA (MADRID)
- 14/12/2012Modificaciones estatutarias
Timeline (BORME)
- 07/10/2013#2479704Ceses/DimisionesDisoluciónExtinción
VITAL AZA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROSAENZ JOSE;TAJADA BARRIO PILAR. Disolución. Fusion. Extinción. Datos registrales. T 1937 , F 200, S 8, H M 34703, I/A 13 (27.09.13).
- 05/06/2013#2310070Declaración de unipersonalidad
VITAL AZA SL. Declaración de unipersonalidad. Socio único: GONZALEZ AÑON SA. Datos registrales. T 1937 , F 200, S 8, H M 34703, I/A 12 (29.05.13).
- 14/12/2012#2037214Modificaciones estatutariasCambio de domicilio social
VITAL AZA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA GENERAL PERON - Nº 38, 3& PLANTA (MADRID). Datos registrales. T 1937 , F 200, S 8, H M 34703, I/A 11 ( …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.