GRUPO VIMASA 2000 SL

Hoja M234606· NIF A82324245

Struck off · 17/03/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO VIMASA 2000 SL

NIF
Hoja registral
IRUS1000262723243
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14242 · Folio 40 · Hoja M234606
Former names
GRUPO VIMASA 2000 SA2009-04-03 → 2019-11-06
StatusLiquidada

Activity

GRUPO VIMASA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 17 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

VIAJES VILLA DE MADRID SA100 %

Legal entity · since 03/04/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 9
  2. RevocacionesPublished 17/03/2020· Registered 10/03/2020· I/A 9
  3. DisoluciónPublished 17/03/2020· Registered 10/03/2020· I/A 9
  4. ExtinciónPublished 17/03/2020· Registered 10/03/2020· I/A 9
  5. ReeleccionesPublished 06/11/2019· Registered 29/10/2019· I/A 8
  6. ReeleccionesPublished 22/04/2015· Registered 14/04/2015· I/A 7
  7. Declaración de unipersonalidadPublished 03/04/2009· Registered 23/03/2009· I/A 6

Changes

  1. 17/03/2020Cambio de denominación social

    GRUPO VIMASA 2000 SA→GRUPO VIMASA 2000 SL

  2. 17/03/2020Disolución
  3. 17/03/2020Extinción
  4. 03/04/2009Declaración de unipersonalidad

    VIAJES VILLA DE MADRID SA

Timeline (BORME)

  1. 17/03/2020#5846837
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRUPO VIMASA 2000 SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ FERNANDEZ JOSEFA;MUÑOZ FERNANDEZ TRINIDAD. Revocaciones. Apoderado: MUÑOZ FERNANDEZ JOSEFA;FERNANDEZ GARCIA PEDRO;DE LA FUENTE PINTOR MARIA ISABEL. Disolución. Fusion. Extinción. Datos regist…
  2. 06/11/2019#5647667

    Company name: GRUPO VIMASA 2000 SA

    Reelecciones
    GRUPO VIMASA 2000 SA. Transformación de sociedad. Denominación y forma adoptada: GRUPO VIMASA 2000 SL. Reelecciones. Adm. Solid.: MUÑOZ FERNANDEZ JOSEFA;MUÑOZ FERNANDEZ TRINIDAD. Datos registrales. T 14242 , F 36, S 8, H M 234606, I/A 8 (29.10.19).
  3. 22/04/2015#3292238

    Company name: GRUPO VIMASA 2000 SA

    Reelecciones
    GRUPO VIMASA 2000 SA. Reelecciones. Adm. Solid.: MUÑOZ FERNANDEZ JOSEFA;MUÑOZ FERNANDEZ TRINIDAD. Datos registrales. T 14242 , F 36, S 8, H M 234606, I/A 7 (14.04.15).
  4. 03/04/2009#154373

    Company name: GRUPO VIMASA 2000 SA

    Declaración de unipersonalidad
    GRUPO VIMASA 2000 SA. Declaración de unipersonalidad. Socio único: VIAJES VILLA DE MADRID SA. Datos registrales. T 14242 , F 36, S 8, H M 234606, I/A 6 (23.03.09).

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 addressC/ RUIZ PERELLO 15, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector