VAPOFRESH SOCIEDAD ANONIMA
Hoja Z55539· NIF A99386971
- 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
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
- Jenvey Paul EdwardCeased on 12/06/2018Administrador Solidario
- Aznar Arrudi Carlos JulianCeased on 12/06/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aznar Arrudi Carlos Julian100 %
Individual · ultimate beneficial owner · since 28/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2018· Registered 12/06/2018· I/A 3
- NombramientosPublished 18/06/2018· Registered 12/06/2018· I/A 3
- DisoluciónPublished 18/06/2018· Registered 12/06/2018· I/A 3
- ExtinciónPublished 18/06/2018· Registered 12/06/2018· I/A 3
- Declaración de unipersonalidadPublished 28/05/2018· Registered 22/05/2018· I/A 2
- ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1
Changes
- 18/06/2018Disolución
- 18/06/2018Extinción
- 28/05/2018Declaración de unipersonalidad
AZNAR ARRUDI CARLOS JULIAN
Capital · events
- 25/09/2013ConstituciónIncorporation 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)
- 18/06/2018#4929741Ceses/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 … - 28/05/2018#4898847Declaración 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).
- 25/09/2013#2463823ConstituciónNombramientos
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
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.