VANILLA-CITY SL
Hoja M501152· NIF B85982163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/07/2010
Legal information
Legal information for VANILLA-CITY SL
Activity
VANILLA-CITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2010. The Spanish commercial register has published 10 filings for this company, from 15 July 2010 to 21 June 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
ASESORAMIENTO, CONFECCION, REPARACION, FABRICACION, INTERMEDIACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, Y DISTRIBUCION AL POR MENOR Y MAYOR, TANTO EN EL MERCADO NACIONAL COMO INTERNACIONAL DE TODO TIPO DE PRODUCTOS EN EL SECTO TEXTIL DE TODAS CLASES.
Directors and representatives
Directors
Former
- Dervoed NataliyaCeased on 05/10/2012Administrador Único
- Arzumanyan LyudmylaCeased on 14/06/2016Liquidador
Directors network map
Cap table · shareholdings
- Dervoed Nataliya100 %
Individual · since 15/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dervoed Nataliya100 %
Individual · ultimate beneficial owner · since 15/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 4
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 4
- DisoluciónPublished 21/06/2016· Registered 14/06/2016· I/A 4
- ExtinciónPublished 21/06/2016· Registered 14/06/2016· I/A 4
- Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 3
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 3
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 2
- ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
- Declaración de unipersonalidadPublished 15/07/2010· Registered 05/07/2010· I/A 1
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1
Changes
- 21/06/2016Disolución
- 21/06/2016Extinción
- 15/07/2010Declaración de unipersonalidad
DERVOED NATALIYA
Capital · events
- 15/07/2010ConstituciónInitial 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)
- 21/06/2016#3909205Ceses/DimisionesNombramientosDisoluciónExtinción
VANILLA-CITY SL. Ceses/Dimisiones. Adm. Unico: ARZUMANYAN LYUDMYLA. Nombramientos. Liquidador: ARZUMANYAN LYUDMYLA. Disolución. Voluntaria. Extinción. Datos registrales. T 27808 , F 67, S 8, H M 501152, I/A 4 (14.06.16).
- 18/10/2012#1940518Ceses/DimisionesNombramientos
VANILLA-CITY SL. Ceses/Dimisiones. Adm. Unico: DERVOED NATALIYA. Nombramientos. Adm. Unico: ARZUMANYAN LYUDMYLA. Datos registrales. T 27808 , F 66, S 8, H M 501152, I/A 3 ( 5.10.12).
- 30/11/2010#968269Nombramientos
VANILLA-CITY SL. Nombramientos. Apoderado: ARZUMANYAN VYACHESLAV. Datos registrales. T 27808 , F 65, S 8, H M 501152, I/A 2 (19.11.10).
- 15/07/2010#804873ConstituciónDeclaración de unipersonalidadNombramientos
VANILLA-CITY SL. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: ASESORAMIENTO, CONFECCION, REPARACION, FABRICACION, INTERMEDIACION, IMPORTACION, EXPORTACION, COMERCIALIZACION, Y DISTRIBUCION AL POR MENOR Y MAYOR, TANTO EN EL MERCADO …
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 2010
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.