filings.es

VICMARKISA SL

Hoja PO21759· NIF B36831725

Struck off · 08/10/2018Pontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VICMARKISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2160 · Folio 181 · Hoja PO21759

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)

FERLOMEZ RELACIONES PUBLICAS Y PUBLICIDAD SL100 %Vigente

Legal entity · since 28/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 8
  2. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 8
  3. DisoluciónPublished 08/10/2018· Registered 01/10/2018· I/A 8
  4. ExtinciónPublished 08/10/2018· Registered 01/10/2018· I/A 8
  5. Declaración de unipersonalidadPublished 28/08/2015· Registered 19/08/2015· I/A 7
  6. Ceses/DimisionesPublished 28/08/2015· Registered 19/08/2015· I/A 7
  7. NombramientosPublished 28/08/2015· Registered 19/08/2015· I/A 7
  8. Modificaciones estatutariasPublished 28/08/2015· Registered 19/08/2015· I/A 7
  9. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 6
  10. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 6

Changes

  1. 08/10/2018Disolución
  2. 08/10/2018Extinción
  3. 28/08/2015Declaración de unipersonalidad

    FERLOMEZ RELACIONES PUBLICAS Y PUBLICIDAD SL

  4. 28/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2018#5077937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VICMARKISA SL. Ceses/Dimisiones. Adm. Unico: RAMOS FELIPEZ RAQUEL. Liquidador: RAMOS FELIPEZ RAQUEL. Nombramientos. Liquidador: RAMOS FELIPEZ RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2160, L 2160, F 181, S 8, H PO 21759, I/A 8 …
  2. 28/08/2015#3480847
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VICMARKISA SL. Declaración de unipersonalidad. Socio único: FERLOMEZ RELACIONES PUBLICAS Y PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: RAMOS FELIPEZ RAQUEL;COSTA BELLO MIGUEL. Nombramientos. Adm. Unico: RAMOS FELIPEZ RAQUEL. Modificaciones estatuta…
  3. 02/11/2011#1439855
    Ceses/DimisionesNombramientos
    VICMARKISA SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA GERMADE JOSE LUIS. Nombramientos. Adm. Solid.: RAMOS FELIPEZ RAQUEL. Datos registrales. T 2160, L 2160, F 180, S 8, H PO 21759, I/A 6 (20.10.11).

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.