VI APAR LO SL

Hoja CA9926· NIF B11351525

Struck off · 01/07/2014Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VI APAR LO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 981 · Folio 20 · Hoja CA9926
StatusExtinguida

Activity

VI APAR LO SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 11 filings for this company, from 10 September 2010 to 1 July 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VI APAR LO SLMIGUEL GONZALEZ RAMIREZ SLMIGUEL GONZALEZ RAMI…PLAZA VICTORIA SLPLAZA VICTORIA SL

Beneficial owner (UBO)

MIGUEL GONZALEZ RAMIREZ SL100 %Vigente

Legal entity · since 01/07/2014

Beneficial owner network map

3 nodes Person Company
VI APAR LO SLMIGUEL GONZALEZ RAMIREZ SLMIGUEL GONZALEZ RAMI…PLAZA VICTORIA SLPLAZA VICTORIA SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2014· Registered 24/06/2014· I/A 10
  2. DisoluciónPublished 01/07/2014· Registered 24/06/2014· I/A 10
  3. ExtinciónPublished 01/07/2014· Registered 24/06/2014· I/A 10
  4. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 9
  5. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 9
  6. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 9
  7. ReeleccionesPublished 25/07/2012· Registered 13/07/2012· I/A 8
  8. ReeleccionesPublished 06/09/2011· Registered 26/08/2011· I/A 7
  9. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 6
  10. Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 6
  11. Ceses/DimisionesPublished 10/09/2010· Registered 30/08/2010· I/A 5

Changes

  1. 01/07/2014Disolución
  2. 01/07/2014Extinción
  3. 28/05/2013Modificaciones estatutarias
  4. 06/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2014#2871177
    Ceses/DimisionesDisoluciónExtinción
    VI APAR LO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TELLO JAVIER. Socio único: MIGUEL GONZALEZ RAMIREZ SL. Disolución. Fusion. Extinción. Datos registrales. T 981 , F 20, S 8, H CA 9926, I/A 10 (24.06.14).
  2. 28/05/2013#2295703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VI APAR LO SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ TELLO JESUS MARIA;OJEDA MORENO DANIEL. Nombramientos. Adm. Unico: GONZALEZ TELLO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  3. 25/07/2012#1830838
    Reelecciones
    VI APAR LO SL. Reelecciones. Adm. Mancom.: GONZALEZ TELLO JESUS MARIA;OJEDA MORENO DANIEL. Datos registrales. T 981 , F 20, S 8, H CA 9926, I/A 8 (13.07.12).
  4. 06/09/2011#1366965
    Reelecciones
    VI APAR LO SL. Reelecciones. Adm. Mancom.: GONZALEZ TELLO JESUS MARIA;OJEDA MORENO DANIEL. Datos registrales. T 981 , F 20, S 8, H CA 9926, I/A 7 (26.08.11).
  5. 06/09/2011#1366964
    NombramientosModificaciones estatutarias
    VI APAR LO SL. Nombramientos. Adm. Mancom.: GONZALEZ TELLO JESUS MARIA;OJEDA MORENO DANIEL. Modificaciones estatutarias. "Artículo 10.- El cargo de Administrador tendrá una duración de UN AÑO, a salvo lo dispuesto en el artículo 68 de la citada Ley e…
  6. 10/09/2010#872350
    Ceses/Dimisiones
    VI APAR LO SL. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ FEDERICO;GONZALEZ DIAZ MIGUEL;GONZALEZ TELLO MIGUEL JOSE;OJEDA MORENO DANIEL. Presidente: GONZALEZ DIAZ FEDERICO. Secretario: GONZALEZ DIAZ MIGUEL. Con.Delegado: GONZALEZ TELLO MIGUEL JOSE. Da…

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

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 addressCádiz
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 — Cádiz — are listed together, with their address.

Prospect this province