AD VITUM CAPITAL SL

Hoja MA99864· NIF B92970482

Struck off · 17/03/2020Málaga
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2009

Legal information

Legal information for AD VITUM CAPITAL SL

NIF
Hoja registral
IRUS1000039073984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2009
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 4596 · Folio 131 · Hoja MA99864
StatusExtinguida

Activity

AD VITUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 January 2009. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 17 March 2020, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

EL ASESORAMIENTO E INVERSIONES FINANCIERAS, CON EXCLUSION EXPRESA DE LAS ACTIVIDADES RELACIONADAS EN EL ART. 63.1.G) Y 63.2.C) Y G) DE LA LEY DE MODIFICACION DE LA LEY DEL MERCADO DE VALORES, LEY 47/2007 DE 19 DE DICIEMBRE.-

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AD VITUM CAPITAL SLWenzell MartinWenzell MartinFAQTUM - VALORACION DE EMPRESAS SLFAQTUM - VALORACION …DINATRUST SLDINATRUST SLBENALCORP SLBENALCORP SL

Cap table · shareholdings

  • DINATRUST SL100 %

    Legal entity · since 17/03/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AD VITUM CAPITAL SLDINATRUST SLDINATRUST SLADSNIP SLADSNIP SL

Beneficial owner (UBO)

DINATRUST SL100 %Vigente

Legal entity · since 17/03/2020

Beneficial owner network map

3 nodes Person Company
AD VITUM CAPITAL SLDINATRUST SLDINATRUST SLADSNIP SLADSNIP SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 06/03/2020· I/A 3
  2. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 3
  3. DisoluciónPublished 17/03/2020· Registered 06/03/2020· I/A 3
  4. ExtinciónPublished 17/03/2020· Registered 06/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 2
  6. ConstituciónPublished 23/01/2009· Registered 26/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2009· Registered 26/12/2008· I/A 1
  8. NombramientosPublished 23/01/2009· Registered 26/12/2008· I/A 1

Changes

  1. 17/03/2020Disolución
  2. 17/03/2020Extinción
  3. 04/07/2013Cambio de domicilio social

    AVDA ESTELLA DEL MAR 18 A 1& - CENTRO COMERCIAL "N (BENALMADENA)

  4. 23/01/2009Declaración de unipersonalidad

    WENZELL MARTIN

Capital · events

  1. 23/01/2009Constitución
    Initial 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)

  1. 17/03/2020#5847013
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AD VITUM CAPITAL SL. Ceses/Dimisiones. Adm. Unico: WENZELL MARTIN. Socio único: DINATRUST SL. Nombramientos. Liquidador: WENZELL MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 4596, L 3504, F 131, S 8, H MA 99864, I/A 3 ( 6.03.20).
  2. 29/08/2014#2950439
    Cambio de identidad del socio único
    AD VITUM CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: DINATRUST SL. Datos registrales. T 4596, L 3504, F 129, S 8, H MA 99864, I/A 1 A (20.08.14).
  3. 04/07/2013#2356952
    Cambio de domicilio social
    AD VITUM CAPITAL SL. Cambio de domicilio social. AVDA ESTELLA DEL MAR 18 A 1& - CENTRO COMERCIAL "N (BENALMADENA). Datos registrales. T 4596, L 3504, F 131, S 8, H MA 99864, I/A 2 (26.06.13).
  4. 23/01/2009#28359
    ConstituciónDeclaración de unipersonalidadNombramientos
    AD VITUM CAPITAL SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: EL ASESORAMIENTO E INVERSIONES FINANCIERAS, CON EXCLUSION EXPRESA DE LAS ACTIVIDADES RELACIONADAS EN EL ART. 63.1.G) Y 63.2.C) Y G) DE LA LEY DE MODIFICACION DE LA L…

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 2009

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 ESTELLA DEL MAR 18 A 1& - CENTRO COMERCIAL "N (BENALMADENA), Benalmádena, Málaga
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector