VILLAGADIN SA

Hoja M430903· NIF A85014850

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Share capital :
443 500,00 €

Legal information

Legal information for VILLAGADIN SA

NIF
Hoja registral
IRUS1000279503257
Legal formSociedad Anónima (SA)
Share capital443 500,00 €
Register referenceTomo 23994 · Folio 42 · Hoja M430903
StatusLiquidada

Activity

VILLAGADIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 6 October 2009 to 13 December 2022, across 7 distinct types of filing. Its registered share capital is 443 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 04/12/2022· I/A 8
  2. NombramientosPublished 13/12/2022· Registered 04/12/2022· I/A 8
  3. DisoluciónPublished 13/12/2022· Registered 04/12/2022· I/A 8
  4. ExtinciónPublished 13/12/2022· Registered 04/12/2022· I/A 8
  5. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 7
  6. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 7
  7. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 7
  8. Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 6
  9. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 6
  10. ReeleccionesPublished 19/10/2012· Registered 08/10/2012· I/A 5
  11. Ampliación de capitalPublished 19/10/2012· Registered 08/10/2012· I/A 5
  12. Ampliación de capitalPublished 15/07/2010· Registered 02/07/2010· I/A 4
  13. Modificaciones estatutariasPublished 15/07/2010· Registered 02/07/2010· I/A 4
  14. Ceses/DimisionesPublished 06/10/2009· Registered 24/09/2009· I/A 3

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 15/07/2010Modificaciones estatutarias

Capital · events

  1. 19/10/2012Ampliación de capital
    Resulting capital: 443 500,00 €
  2. 15/07/2010Ampliación de capital
    Resulting capital: 330 000,00 €

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)

  1. 13/12/2022#7288758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILLAGADIN SA. Ceses/Dimisiones. Consejero: SERRANO PATIER CARLOS;SERRANO AYLLON MARIA;NIETO MARTIN ROBERTO. Secretario: NIETO MARTIN ROBERTO. Presidente: SERRANO AYLLON MARIA. Con.Delegado: NIETO MARTIN ROBERTO. Nombramientos. Liquidador: NIETO MART…
  2. 23/12/2020#6181549
    Ceses/DimisionesNombramientosReelecciones
    VILLAGADIN SA. Ceses/Dimisiones. Consejero: MUÑOZ ALCALDE MIGUEL ANGEL. Presidente: SERRANO PATIER CARLOS. Secretario: SERRANO AYLLON MARIA. Con.Delegado: SERRANO AYLLON MARIA. Nombramientos. Consejero: NIETO MARTIN ROBERTO. Secretario: NIETO MARTIN …
  3. 29/12/2014#3130436
    Ceses/DimisionesNombramientos
    VILLAGADIN SA. Ceses/Dimisiones. Consejero: SERRANO PATIER CARLOS;MUÑOZ ALCALDE MIGUEL ANGEL;ROBERTO NIETO MARTIN. Presidente: SERRANO PATIER CARLOS. Secretario: ROBERTO NIETO MARTIN. Cons.Del.Sol: ROBERTO NIETO MARTIN. Nombramientos. Consejero: SERR…
  4. 19/10/2012#1942875
    ReeleccionesAmpliación de capital
    VILLAGADIN SA. Reelecciones. Consejero: SERRANO PATIER CARLOS;MUÑOZ ALCALDE MIGUEL ANGEL;ROBERTO NIETO MARTIN. Presidente: SERRANO PATIER CARLOS. Secretario: ROBERTO NIETO MARTIN. Cons.Del.Sol: ROBERTO NIETO MARTIN. Ampliación de capital. Suscrito: 1…
  5. 15/07/2010#804553
    Ampliación de capitalModificaciones estatutarias
    VILLAGADIN SA. Ampliación de capital. Suscrito: 42.000,00 Euros. Desembolsado: 42.000,00 Euros. Resultante Suscrito: 330.000,00 Euros. Resultante Desembolsado: 330.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Da…
  6. 06/10/2009#409858
    Ceses/Dimisiones
    VILLAGADIN SA. Ceses/Dimisiones. Cons.Del.Sol: SERRANO PATIER CARLOS. Datos registrales. T 23994 , F 39, S 8, H M 430903, I/A 3 (24.09.09).

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

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.

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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/ CRISTO 12-14, MADRID, VILLANUEVA DE LA CAÑADA
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 — Establecimientos de bebidas — are listed together.

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