VIGESTO TRADING GROUP SL

Hoja M527012· NIF B86321338

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/11/2011

Legal information

Legal information for VIGESTO TRADING GROUP SL

NIF
Hoja registral
IRUS1000287734367
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/11/2011
LocalityMadrid
Register referenceTomo 29279 · Folio 31 · Hoja M527012
StatusLiquidada

Activity

VIGESTO TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 November 2011. The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 9 January 2024, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VIGESTO TRADING GROUP…Postica VictoriaPostica Victoria

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VIGESTO TRADING GROUP…Postica VictoriaPostica VictoriaTICKET. SOLUTION SLTICKET. SOLUTION SL

Beneficial owner (UBO)

Postica Victoria100 %

Individual · ultimate beneficial owner · since 10/11/2011

Beneficial owner network map

3 nodes Person Company
VIGESTO TRADING GROUP…Postica VictoriaPostica VictoriaTICKET. SOLUTION SLTICKET. SOLUTION SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 4
  2. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 4
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 23/12/2016· Registered 23/11/2016· I/A 3
  6. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 2
  7. Ampliacion del objeto socialPublished 13/08/2013· Registered 05/08/2013· I/A 2
  8. ConstituciónPublished 10/11/2011· Registered 28/10/2011· I/A 1
  9. Declaración de unipersonalidadPublished 10/11/2011· Registered 28/10/2011· I/A 1
  10. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 23/12/2016Cambio de domicilio social

    C/ PENSAMIENTO 27 Esc.IZ 3º 3º (MADRID)

  4. 13/08/2013Ampliación del objeto social

    LA PRESTACION DE SERVICIOS PROMOCIONALES.- ACTIVIDADES DE AGENTE COMERCIAL.

  5. 13/08/2013Modificaciones estatutarias
  6. 10/11/2011Declaración de unipersonalidad

    POSTICA VICTORIA

Capital · events

  1. 10/11/2011Constitución
    Initial capital: 3 006,00 €

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. 09/01/2024#7867036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIGESTO TRADING GROUP SL. Ceses/Dimisiones. Adm. Unico: POSTICA VICTORIA. Nombramientos. Liquidador: POSTICA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29279 , F 31, S 8, H M 527012, I/A 4 ( 2.01.24).
  2. 23/12/2016#4169566
    Cambio de domicilio social
    VIGESTO TRADING GROUP SL. Cambio de domicilio social. C/ PENSAMIENTO 27 Esc.IZ 3º 3º (MADRID). Datos registrales. T 29279 , F 30, S 8, H M 527012, I/A 3 (23.11.16).
  3. 13/08/2013#2412928
    Modificaciones estatutariasAmpliacion del objeto social
    VIGESTO TRADING GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS PROMOCIONALES.- ACTIVIDADES DE AGENTE COMERCIAL. Datos registrales. T 29279 , F 30, S 8, H M 52701…
  4. 10/11/2011#1450850
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIGESTO TRADING GROUP SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ ISABEL CLARA EUGENIA 62 1º U (MADRID). Capital: 3.006,00 …

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/ PENSAMIENTO 27 Esc.IZ 3º 3º (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector