VILMASABA SOCIEDAD LIMITADA

Hoja PO61489· NIF B27841378

Struck off · 08/04/2022Pontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/02/2017

Legal information

Legal information for VILMASABA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102092865
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/02/2017
Register referenceTomo 4181 · Folio 127 · Hoja PO61489
StatusLiquidada

Activity

VILMASABA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2017. The Spanish commercial register has published 7 filings for this company, from 10 February 2017 to 8 April 2022, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VILMASABA SOCIEDAD LI…Salgueiro Macho AndresSalgueiro Macho Andr…ALLPELAGIC SOCIEDAD LIMITADAALLPELAGIC SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILMASABA SOCIEDAD LI…Salgueiro Macho AndresSalgueiro Macho Andr…

Beneficial owner (UBO)

Salgueiro Macho Andres100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

2 nodes Person Company
VILMASABA SOCIEDAD LI…Salgueiro Macho AndresSalgueiro Macho Andr…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 2
  2. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 2
  3. DisoluciónPublished 08/04/2022· Registered 31/03/2022· I/A 2
  4. ExtinciónPublished 08/04/2022· Registered 31/03/2022· I/A 2
  5. ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2017· Registered 02/02/2017· I/A 1
  7. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 08/04/2022Disolución
  2. 08/04/2022Extinción
  3. 10/02/2017Declaración de unipersonalidad

    SALGUEIRO MACHO ANDRES

Capital · events

  1. 10/02/2017Constitución
    Initial capital: 40 000,00 €

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. 08/04/2022#6906153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VILMASABA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALGUEIRO MACHO ANDRES. Liquidador: SALGUEIRO MACHO ANDRES. Nombramientos. Liquidador: SALGUEIRO MACHO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 4181, L 4181, F 127, S 8…
  2. 10/02/2017#4240098
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILMASABA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico …

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 2017

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/ JULIA MINGUILLON 4 7º N (VIGO), Pontevedra
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector