V'S S & PINK SL
Hoja M532313· NIF B86379054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2012
- Director :
- Fernandez Serrano Augusto
Legal information
Legal information for V'S S & PINK SL
Activity
V'S S & PINK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2012. The Spanish commercial register has published 5 filings for this company, from 13 February 2012 to 7 June 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR, TANTO EN LA TIENDA FISICA, COMO EN SU TIENDA ONLINE DE PRODUCTOS TEXTILES Y/O COSMETICOS.
Directors and representatives
Directors
Current
- Fernandez Serrano AugustoSince 30/05/2013Administrador Único
Former
- Sanchez Buitrago EnriqueCeased on 30/05/2013Administrador Solidario
- Rognean DanielCeased on 30/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 2
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
- Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1
Changes
- 07/06/2013Modificaciones estatutarias
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2013#2313433Ceses/DimisionesNombramientosModificaciones estatutarias
V'S S & PINK SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BUITRAGO ENRIQUE;ROGNEAN DANIEL. Nombramientos. Adm. Unico: FERNANDEZ SERRANO AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 13/02/2012#1589269ConstituciónNombramientos
V'S S & PINK SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: LA COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR, TANTO EN LA TIENDA FISICA, COMO EN SU TIENDA ONLINE DE PRODUCTOS TEXTILES Y/O COSMETIC…
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 2012
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.