VIETNAM VENTURES SL

Hoja M482409· NIF B85714384

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2009

Legal information

Legal information for VIETNAM VENTURES SL

NIF
Hoja registral
IRUS1000283873882
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2009
LocalityVelilla de San Antonio
Register referenceTomo 26771 · Folio 182 · Hoja M482409
StatusLiquidada

Activity

VIETNAM VENTURES SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 July 2009. The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 10 January 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

SERVICIOS DE INTERMEDIACION EN RESERVAS Y ACTIVIDADES RELACIONADAS CON OPERADORES TURISTICOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VIETNAM VENTURES SLGil Lubian Enrique MariaGil Lubian Enrique M…TABERNA REHALA SLTABERNA REHALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIETNAM VENTURES SLGil Lubian FedericoGil Lubian Federico

Beneficial owner (UBO)

Gil Lubian Federico100 %

Individual · ultimate beneficial owner · since 06/07/2009

Beneficial owner network map

2 nodes Person Company
VIETNAM VENTURES SLGil Lubian FedericoGil Lubian Federico

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 4
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 4
  3. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 4
  4. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 4
  5. Ceses/DimisionesPublished 04/09/2013· Registered 27/08/2013· I/A 3
  6. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 2
  8. ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
  9. Declaración de unipersonalidadPublished 06/07/2009· Registered 24/06/2009· I/A 1
  10. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 23/02/2011Cambio de domicilio social

    C/ MAYOR 69 (VELILLA DE SAN ANTONIO)

  4. 06/07/2009Declaración de unipersonalidad

    GIL LUBIAN FEDERICO

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 3 100,00 €

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. 10/01/2023#7322584
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIETNAM VENTURES SL. Ceses/Dimisiones. Adm. Unico: GIL LUBIAN ENRIQUE MARIA. Nombramientos. Liquidador: GIL LUBIAN ENRIQUE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 26771 , F 182, S 8, H M 482409, I/A 4 ( 2.01.23).
  2. 04/09/2013#2438941
    Ceses/DimisionesNombramientos
    VIETNAM VENTURES SL. Ceses/Dimisiones. Adm. Unico: GIL LUBIAN FEDERICO. Nombramientos. Adm. Unico: GIL LUBIAN ENRIQUE MARIA. Datos registrales. T 26771 , F 181, S 8, H M 482409, I/A 3 (27.08.13).
  3. 23/02/2011#1087264
    Cambio de domicilio social
    VIETNAM VENTURES SL. Cambio de domicilio social. C/ MAYOR 69 (VELILLA DE SAN ANTONIO). Datos registrales. T 26771 , F 181, S 8, H M 482409, I/A 2 (11.02.11).
  4. 06/07/2009#292492
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIETNAM VENTURES SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: SERVICIOS DE INTERMEDIACION EN RESERVAS Y ACTIVIDADES RELACIONADAS CON OPERADORES TURISTICOS. Domicilio: C/ GALERA NUMERO 10 (VELILLA DE SAN ANTONIO). Capital: 3.100…

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 2009

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/ MAYOR 69 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector