VASALL GROUP SPAIN SL

Hoja M507378· NIF B86061538

Struck off · 04/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/11/2010

Legal information

Legal information for VASALL GROUP SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/11/2010
LocalityMadrid
Register referenceTomo 28163 · Folio 94 · Hoja M507378
StatusBaja

Activity

VASALL GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2010. The Spanish commercial register has published 14 filings for this company, from 17 November 2010 to 4 September 2014, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2014· Registered 27/08/2014· I/A 4
  2. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 4
  3. DisoluciónPublished 04/09/2014· Registered 27/08/2014· I/A 4
  4. ExtinciónPublished 04/09/2014· Registered 27/08/2014· I/A 4
  5. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 3
  6. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 3
  7. Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 3
  8. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 2
  9. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 2
  10. Modificaciones estatutariasPublished 17/12/2010· Registered 07/12/2010· I/A 2
  11. Ampliacion del objeto socialPublished 17/12/2010· Registered 07/12/2010· I/A 2
  12. Cambio de domicilio socialPublished 17/12/2010· Registered 07/12/2010· I/A 2
  13. ConstituciónPublished 17/11/2010· Registered 04/11/2010· I/A 1
  14. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 04/09/2014Disolución
  2. 04/09/2014Extinción
  3. 27/02/2013Modificaciones estatutarias
  4. 17/12/2010Ampliación del objeto social

    LA GESTION DE ACTIVOS INMOBILIARIOS.

  5. 17/12/2010Cambio de domicilio social

    C/ EMBAJADORES, 183 C, 5 E

  6. 17/12/2010Modificaciones estatutarias

Capital · events

  1. 17/11/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 04/09/2014#2956526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VASALL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: MORENO ARRONES SANTOS OLMO ANGEL. Nombramientos. Liquidador: MORENO ARRONES SANTOS OLMO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28163 , F 94, S 8, H M 507378, I/A 4 (27.08.14…
  2. 27/02/2013#2150300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VASALL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MORENO ARRONES SANTOS OLMO FRANCISCO;MORENO ARRONES SANTOS OLMO ANGEL. Nombramientos. Adm. Unico: MORENO ARRONES SANTOS OLMO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración…
  3. 17/12/2010#990456
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VASALL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Solid.: MORENO ARRONES SANTOS OLMO FRANCISCO;MORENO ARRONES SANTOS OLMO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 17/11/2010#948426
    ConstituciónNombramientos
    VASALL GROUP SPAIN SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMBAJADORES, 183 C, 5 E, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province