VANEMAR SL

Hoja M79577· NIF B80429590

Struck off · 12/04/2023Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VANEMAR SL

NIF
Hoja registral
IRUS1000248904256
Legal formSociedad Limitada (SL)
Register referenceTomo 4845 · Folio 23 · Hoja M79577
StatusLiquidada

Activity

VANEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 17 February 2012 to 12 April 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 4
  2. ExtinciónPublished 12/04/2023· Registered 03/04/2023· I/A 4
  3. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
  4. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2012· Registered 07/02/2012· I/A 3

Changes

  1. 12/04/2023Extinción
  2. 17/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2023#7481537
    Ceses/DimisionesExtinción
    VANEMAR SL. Ceses/Dimisiones. Adm. Unico: LAVILLA REDONDO MARIA DEL ROSARIO. Otros conceptos: Transcurrido un año apartir de esta resolución sin que se haya ordenado la reapertura del concurso, procédase por el registrador a la cancelación de la insc…
  2. 17/02/2012#1598790
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VANEMAR SL. Ceses/Dimisiones. Adm. Solid.: LAVILLA REDONDO MARIA DEL ROSARIO;HERNANDEZ CARRASCAL ANTONIO. Nombramientos. Adm. Unico: LAVILLA REDONDO MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressJAPON, 17, MADRID, ALCOBENDAS
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal03/04/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 268/2022
    Judge: OLGA MARTIN ALONSOConcurso: Voluntario

    Resolución sobre las facultades de administración

    RPC-RC-105161RPCLook it up in the RPC ↗
  2. Conclusión del concurso03/04/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 10 DE MADRID Proc. 268/2022
    Judge: OLGA MARTIN ALONSOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso

    RPC-RC-105160RPCLook it up in the RPC ↗
  3. Conclusión del concurso15/03/2023
    ⚖️ MERCANTIL - 10Proc. 268/2022
    Judge: OLGA MARTIN ALONSOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSIÓN CONCURSO

    ⬇ Edicto.pdf⬇ Record (PDF)
    RPC-185928RPCLook it up in the RPC ↗
  4. Declaración de concurso05/12/2022
    ⚖️ MERCANTIL - 10Proc. 268/2022
    Judge: OLGA MARTIN ALONSOConcurso: Voluntario

    DECLARACIÓN CONCURSO SIN MASA

    ⬇ Edicto.pdf⬇ Record (PDF)
    RPC-169097RPCLook it up in the RPC ↗
See the full case