LA VIÑINA SL
Hoja M69509· NIF B78628328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
Legal information
Legal information for LA VIÑINA SL
Activity
LA VIÑINA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 6 May 2013, across 7 distinct types of filing. Its registered share capital is 42 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Servan Garcia MiguelCeased on 23/04/2013Liquidador
- Montiel Garcia SergioCeased on 23/05/2011Liquidador
Directors network map
Registered actos
- ExtinciónPublished 06/05/2013· Registered 23/04/2013· I/A 11
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 10
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 10
- DisoluciónPublished 16/10/2012· Registered 04/10/2012· I/A 10
- Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 9
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 9
- Reducción de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 9
- Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 9
- Cambio de domicilio socialPublished 02/06/2011· Registered 23/05/2011· I/A 9
Changes
- 06/05/2013Cambio de denominación social
LA VIÑINA SL EN LIQUIDACION→LA VIÑINA SL
- 06/05/2013Extinción
- 16/10/2012Cambio de denominación social
LA VIÑINA SA→LA VIÑINA SL EN LIQUIDACION
- 16/10/2012Disolución
- 02/06/2011Cambio de domicilio social
C/ DE CONSTITUCION 30 1º 1 (ALCOBENDAS)
- 02/06/2011Modificaciones estatutarias
Capital · events
- 02/06/2011Reducción de capitalResulting capital: 42 000,00 €
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)
- 06/05/2013#2256677Extinción
LA VIÑINA SL. Extinción. Depósito de libros. Datos registrales. T 4176 , F 222, S 8, H M 69509, I/A 11 (23.04.13).
- 16/10/2012#1937199
Company name: LA VIÑINA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLA VIÑINA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SERVAN GARCIA MIGUEL. Nombramientos. Liquidador: SERVAN GARCIA MIGUEL. Disolución. Voluntaria. Datos registrales. T 4176 , F 91, S 8, H M 69509, I/A 10 ( 4.10.12).
- 02/06/2011#1240855
Company name: LA VIÑINA SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialLA VIÑINA SA. Transformación de sociedad. Denominación y forma adoptada: LA VIÑINA SL. Ceses/Dimisiones. Liquidador: MONTIEL GARCIA SERGIO. Nombramientos. Adm. Unico: SERVAN GARCIA MIGUEL. Reactivación de la sociedad (Art. 242 del Reglamento del Regi…
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.