VILLABLANCA IMPORT SL

Hoja MA105135· NIF B93060309

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/05/2010
Director :
Gomez Gutierrez Virginia

Legal information

Legal information for VILLABLANCA IMPORT SL

NIF
Hoja registral
IRUS1000040291655
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/05/2010
LocalityAlhaurín de la Torre
Register referenceTomo 4757 · Folio 11 · Hoja MA105135
StatusVigente

Activity

VILLABLANCA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 5 May 2010. The Spanish commercial register has published 16 filings for this company, from 5 May 2010 to 24 January 2017, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

El comercio al por mayor y menor de toda clase de productos alimenticios, bebidas, textiles, materiales de confección, calzado, artículos de cuero y perfumería.Domicilio: C/ ALORA 22 (FUENGIROLA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VILLABLANCA IMPORT SLGomez Gutierrez VirginiaGomez Gutierrez Virg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLABLANCA IMPORT SLGutierrez Alarcon Ana MariaGutierrez Alarcon An…

Beneficial owner (UBO)

Gutierrez Alarcon Ana Maria100 %

Individual · ultimate beneficial owner · since 05/05/2010

Beneficial owner network map

2 nodes Person Company
VILLABLANCA IMPORT SLGutierrez Alarcon Ana MariaGutierrez Alarcon An…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 5
  2. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 5
  3. Ceses/DimisionesPublished 12/09/2012· Registered 30/08/2012· I/A 4
  4. NombramientosPublished 12/09/2012· Registered 30/08/2012· I/A 4
  5. Ceses/DimisionesPublished 19/06/2012· Registered 06/06/2012· I/A 3
  6. NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 3
  7. Modificaciones estatutariasPublished 19/06/2012· Registered 06/06/2012· I/A 3
  8. Ampliacion del objeto socialPublished 19/06/2012· Registered 06/06/2012· I/A 3
  9. Cambio de domicilio socialPublished 19/06/2012· Registered 06/06/2012· I/A 3
  10. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  11. ConstituciónPublished 05/05/2010· Registered 23/04/2010· I/A 1
  12. Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 1
  13. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 1

Changes

  1. 19/06/2012Ampliación del objeto social

    La sociedad tiene por objeto: El comercio al por mayor y menor de toda clase de productos alimenticios, bebidas, textiles, materiales de confeccion, calzado, articulos de cuero y perfumeria. Fabricacion de productos carnicos, de toda clase incluso elaboracion de embutidos, fiambres.

  2. 19/06/2012Cambio de domicilio social

    C/ CRIAZA 29 - POL

  3. 19/06/2012Modificaciones estatutarias
  4. 05/05/2010Declaración de unipersonalidad

    GUTIERREZ ALARCON ANA MARIA

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 010,00 €

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. 24/01/2017#4208651
    VILLABLANCA IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4757, L 3665, F 11, S 8, H MA105135, I/A 1 A (25.11.16).
  2. 01/02/2013#2103389
    Ceses/DimisionesNombramientos
    VILLABLANCA IMPORT SL. Ceses/Dimisiones. Adm. Unico: VALDES POVEDA JOSE ANTONIO. Nombramientos. Adm. Unico: GOMEZ GUTIERREZ VIRGINIA. Datos registrales. T 4757, L 3665, F 14, S 8, H MA105135, I/A 5 (24.01.13).
  3. 12/09/2012#1890807
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VILLABLANCA IMPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDES POVEDA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GOMEZ GUTIERREZ VIRGINIA. Nombramientos. Adm. Unico: VALDES POVEDA JOSE ANTONIO. Datos registrales. T 4757, L …
  4. 19/06/2012#1775991
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    VILLABLANCA IMPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ GUTIERREZ VIRGINIA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALARCON ANA MARIA. Nombramientos. Adm. Unico: GOMEZ GUTIERREZ VIRGINIA. Modificaciones estatutarias. A…
  5. 05/05/2010#707792
    Nombramientos
    VILLABLANCA IMPORT SL. Nombramientos. Apoderado: GOMEZ GUTIERREZ VIRGINIA. Datos registrales. T 4757, L 3665, F 12, S 8, H MA105135, I/A 2 (23.04.10).
  6. 05/05/2010#707791
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLABLANCA IMPORT SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: El comercio al por mayor y menor de toda clase de productos alimenticios, bebidas, textiles, materiales de confección, calzado, artículos de cuero y perfumería.Dom…

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 2010

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/ CRIAZA 29 - POL, Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province