VAPOFRESH SOCIEDAD ANONIMA

Hoja Z55539· NIF A99386971

Struck off · 18/06/2018Zaragoza
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)
Incorporation :
25/09/2013

Legal information

Legal information for VAPOFRESH SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000116873366
Legal formSociedad Anónima (SA)
Incorporation date25/09/2013
Register referenceTomo 3998 · Folio 41 · Hoja Z55539
StatusLiquidada

Activity

VAPOFRESH SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 25 September 2013. The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 18 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

a) La venta de artículos de fumador, manuales y electrónicos. b) La venta de material eléctrico y electrónico.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
VAPOFRESH SOCIEDAD AN…Aznar Arrudi Carlos JulianAznar Arrudi Carlos …AZNAR Y GREGORIO SLAZNAR Y GREGORIO SLARDISTEL SLARDISTEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAPOFRESH SOCIEDAD AN…Aznar Arrudi Carlos JulianAznar Arrudi Carlos …

Beneficial owner (UBO)

Aznar Arrudi Carlos Julian100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

2 nodes Person Company
VAPOFRESH SOCIEDAD AN…Aznar Arrudi Carlos JulianAznar Arrudi Carlos …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2018· Registered 12/06/2018· I/A 3
  2. NombramientosPublished 18/06/2018· Registered 12/06/2018· I/A 3
  3. DisoluciónPublished 18/06/2018· Registered 12/06/2018· I/A 3
  4. ExtinciónPublished 18/06/2018· Registered 12/06/2018· I/A 3
  5. Declaración de unipersonalidadPublished 28/05/2018· Registered 22/05/2018· I/A 2
  6. ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
  7. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 18/06/2018Disolución
  2. 18/06/2018Extinción
  3. 28/05/2018Declaración de unipersonalidad

    AZNAR ARRUDI CARLOS JULIAN

Capital · events

  1. 25/09/2013Constitución
    Incorporation of the company

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)

  1. 18/06/2018#4929741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAPOFRESH SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AZNAR ARRUDI CARLOS JULIAN;JENVEY PAUL EDWARD. Nombramientos. Liquidador: AZNAR ARRUDI CARLOS JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3998 , F 41, S 8, H Z 55539, I/A 
  2. 28/05/2018#4898847
    Declaración de unipersonalidad
    VAPOFRESH SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: AZNAR ARRUDI CARLOS JULIAN. Datos registrales. T 3998 , F 40, S 8, H Z 55539, I/A 2 (22.05.18).
  3. 25/09/2013#2463823
    ConstituciónNombramientos
    VAPOFRESH SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: a) La venta de artículos de fumador, manuales y electrónicos. b) La venta de material eléctrico y electrónico. Domicilio: C/ CARAVIS 18-20-22 - PLATAFORMA LOGI

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 2013

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/ CARAVIS 18-20-22 - PLATAFORMA LOGISTICA DE ZARA (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.