VIGOVASAN SL
Hoja M756092· NIF B67799544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 150,00 €
- Incorporation :
- 30/11/2021
Legal information
Legal information for VIGOVASAN SL
Activity
VIGOVASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2021. The Spanish commercial register has published 9 filings for this company, from 30 November 2021 to 17 July 2024, across 7 distinct types of filing. Its registered share capital is 5 150,00 €. It appears in the register as “Baja”.
Corporate purpose
Restaurantes y puestos de comidas. Otras actividades: Otros servicios de comidas. Elaboración de platos y comidas preparados. Provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Former
- Viñals Camallonga AlejandroCeased on 10/07/2024Administrador Solidario
- Valdemoro Gil-Fournier Jose AngelCeased on 17/05/2022Administrador Solidario
- Sanchez Luna Borja IvanCeased on 10/07/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
- DisoluciónPublished 17/07/2024· Registered 10/07/2024· I/A 4
- ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 4
- Ampliación de capitalPublished 24/05/2022· Registered 17/05/2022· I/A 3
- Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 3
- Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
- ConstituciónPublished 30/11/2021· Registered 23/11/2021· I/A 1
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 1
Changes
- 17/07/2024Disolución
- 17/07/2024Extinción
- 24/05/2022Cambio de domicilio social
C/ JOSE ANTONIO CORRALES 5 - LOCAL 4 (ENTRADA POR (MADRID)
Capital · events
- 24/05/2022Ampliación de capitalResulting capital: 5 150,00 € (+2 150,00 €)
- 30/11/2021ConstituciónInitial 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)
- 17/07/2024#8173857Ceses/DimisionesNombramientosDisoluciónExtinción
VIGOVASAN SL. Ceses/Dimisiones. Adm. Solid.: VIÑALS CAMALLONGA ALEJANDRO;SANCHEZ LUNA BORJA IVAN. Nombramientos. Liquidador: SANCHEZ LUNA BORJA IVAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 756092, I/A 4 (10.07.24).
- 24/05/2022#6978539Ampliación de capitalCambio de domicilio social
VIGOVASAN SL. Ampliación de capital. Capital: 2.150,00 Euros. Resultante Suscrito: 5.150,00 Euros. Cambio de domicilio social. C/ JOSE ANTONIO CORRALES 5 - LOCAL 4 (ENTRADA POR (MADRID). Datos registrales. T 42756 , F 33, S 8, H M 756092, I/A 3 (17.0… - 24/05/2022#6978538Ceses/Dimisiones
VIGOVASAN SL. Ceses/Dimisiones. Adm. Solid.: VALDEMORO GIL-FOURNIER JOSE ANGEL. Datos registrales. T 42756 , F 33, S 8, H M 756092, I/A 2 (17.05.22).
- 30/11/2021#6705135ConstituciónNombramientos
VIGOVASAN SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Restaurantes y puestos de comidas. Otras actividades: Otros servicios de comidas. Elaboración de platos y comidas preparados. Provisión de comidas preparadas para eventos. D…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.