VASTEL MADRIZ SL

Hoja M578786· NIF B86993128

Struck off · 15/11/2018Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/04/2014

Legal information

Legal information for VASTEL MADRIZ SL

NIF
Hoja registral
IRUS1000292458360
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/04/2014
LocalityMadrid
Register referenceTomo 32162 · Folio 156 · Hoja M578786
StatusLiquidada

Activity

VASTEL MADRIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 April 2014. The Spanish commercial register has published 7 filings for this company, from 30 April 2014 to 15 November 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La venta al por mayor y al por menor, exportación e importación de artículos de regalo, hogar, juguetes y cerámica, para turistas y souvenirs en general. De conformidad con el artículo 20 de la Ley 14/2013 de 27 de septiembre de apoyo a los emprendedores y su internacionalización...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gilmartin Herrero Alberto100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 3
  2. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 3
  3. DisoluciónPublished 15/11/2018· Registered 07/11/2018· I/A 3
  4. ExtinciónPublished 15/11/2018· Registered 07/11/2018· I/A 3
  5. Declaración de unipersonalidadPublished 21/01/2016· Registered 14/01/2016· I/A 2
  6. ConstituciónPublished 30/04/2014· Registered 21/04/2014· I/A 1
  7. NombramientosPublished 30/04/2014· Registered 21/04/2014· I/A 1

Changes

  1. 15/11/2018Disolución
  2. 15/11/2018Extinción
  3. 21/01/2016Declaración de unipersonalidad

    GILMARTIN HERRERO ALBERTO

Capital · events

  1. 30/04/2014Constitución
    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. 15/11/2018#5128090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VASTEL MADRIZ SL. Ceses/Dimisiones. Adm. Solid.: GILMARTIN HERRERO ALBERTO;SANTANA SANZ VIRGINIA. Nombramientos. Liquidador: GILMARTIN HERRERO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 32162 , F 156, S 8, H M 578786, I/A 3 ( 7.…
  2. 21/01/2016#3673640
    Declaración de unipersonalidad
    VASTEL MADRIZ SL. Declaración de unipersonalidad. Socio único: GILMARTIN HERRERO ALBERTO. Datos registrales. T 32162 , F 156, S 8, H M 578786, I/A 2 (14.01.16).
  3. 30/04/2014#2786360
    ConstituciónNombramientos
    VASTEL MADRIZ SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: 1.- La venta al por mayor y al por menor, exportación e importación de artículos de regalo, hogar, juguetes y cerámica, para turistas y souvenirs en general. De conform…

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 2014

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/ FELIPE V - LOCAL 2 (MADRID), Madrid
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector