VEGAFRUIT 2009 SL

Hoja MA107687· NIF B93082121

Struck off · 08/04/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
31/01/2011

Legal information

Legal information for VEGAFRUIT 2009 SL

NIF
Hoja registral
IRUS1000040525435
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date31/01/2011
LocalityTorremolinos
Register referenceTomo 4836 · Folio 116 · Hoja MA107687
StatusLiquidada

Activity

VEGAFRUIT 2009 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2011. The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 8 April 2021, across 8 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación de fincas rústicas, así como comercialización, importación y exportación de productos agropecuarios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VEGAFRUIT 2009 SLVega Millan CristobalVega Millan CristobalGRUPO VEGAHIL PROMOTORES INMOBILIARIOS SAGRUPO VEGAHIL PROMOT…BURMES INVESTMENT SLBURMES INVESTMENT SLEXTRUSIONES DEL SUR SLEXTRUSIONES DEL SUR …

Beneficial owner (UBO)

Vega Millan Cristobal100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

5 nodes Person Company
VEGAFRUIT 2009 SLVega Millan CristobalVega Millan CristobalGRUPO VEGAHIL PROMOTORES INMOBILIARIOS SAGRUPO VEGAHIL PROMOT…BURMES INVESTMENT SLBURMES INVESTMENT SLEXTRUSIONES DEL SUR SLEXTRUSIONES DEL SUR …

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 23/03/2021· I/A 4
  2. RevocacionesPublished 08/04/2021· Registered 23/03/2021· I/A 4
  3. DisoluciónPublished 08/04/2021· Registered 23/03/2021· I/A 4
  4. ExtinciónPublished 08/04/2021· Registered 23/03/2021· I/A 4
  5. NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 3
  6. Ampliación de capitalPublished 18/09/2014· Registered 10/09/2014· I/A 2
  7. ConstituciónPublished 31/01/2011· Registered 14/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 31/01/2011· Registered 14/01/2011· I/A 1
  9. NombramientosPublished 31/01/2011· Registered 14/01/2011· I/A 1

Changes

  1. 08/04/2021Disolución
  2. 08/04/2021Extinción
  3. 31/01/2011Declaración de unipersonalidad

    VEGA MILLAN CRISTOBAL

Capital · events

  1. 18/09/2014Ampliación de capital
    Resulting capital: 64 000,00 € (+4 000,00 €)
  2. 31/01/2011Constitución
    Initial capital: 60 000,00 €

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. 08/04/2021#6346935
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VEGAFRUIT 2009 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEGA MILLAN CRISTOBAL. Revocaciones. Apoderado: BERNAL MARTINEZ FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 4836, L 3744, F 116, S 8, H MA107…
  2. 10/01/2017#4182004
    Nombramientos
    VEGAFRUIT 2009 SL. Nombramientos. Apoderado: BERNAL MARTINEZ FRANCISCO. Datos registrales. T 4836, L 3744, F 116, S 8, H MA107687, I/A 3 (29.12.16).
  3. 18/09/2014#2972269
    Ampliación de capital
    VEGAFRUIT 2009 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 4836, L 3744, F 115, S 8, H MA107687, I/A 2 (10.09.14).
  4. 31/01/2011#1044984
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEGAFRUIT 2009 SL. Constitución. Comienzo de operaciones: 18.08.11. Objeto social: La explotación de fincas rústicas, así como comercialización, importación y exportación de productos agropecuarios. Domicilio: C/ HOYO 1 - ENTRADA POR RAMAL DE MANANTI…

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 2011

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/ HOYO 1 - ENTRADA POR RAMAL DE MANANTIALES, Torremolinos, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector