VICTORY GROUP EXPANSION SL
Hoja V188561· NIF B40598211
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2019
- Director :
- Bernal Lozano Alejandro
Legal information
Legal information for VICTORY GROUP EXPANSION SL
Activity
VICTORY GROUP EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 July 2019. The Spanish commercial register has published 4 filings for this company, from 16 July 2019 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 46.19 Intermediarios del comercio de productos diversos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Bernal Lozano AlejandroSince 09/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/07/2019· Registered 09/07/2019· I/A 1
- Declaración de unipersonalidadPublished 16/07/2019· Registered 09/07/2019· I/A 1
- NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 1
Changes
- 16/07/2019Declaración de unipersonalidad
BERNAL LOZANO ALEJANDRO
Capital · events
- 16/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/08/2023#7658853
VICTORY GROUP EXPANSION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10695, L 7976, F 149, S 8, H V 188561, I/A 1 H (25.07.23).
- 16/07/2019#5495522ConstituciónDeclaración de unipersonalidadNombramientos
VICTORY GROUP EXPANSION SL. Constitución. Comienzo de operaciones: 2.09.19. Objeto social: Actividad principal: 46.19 Intermediarios del comercio de productos diversos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad …
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 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.