VIMARK OF SPAIN IMPORT & EXPORT SL

Hoja M515693· NIF B86161478

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/03/2011
Director :
Aguado Mateos Maria

Legal information

Legal information for VIMARK OF SPAIN IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000286704561
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/03/2011
LocalityAlcobendas
Phone
Register referenceTomo 28637 · Folio 82 · Hoja M515693
StatusVigente

Activity

VIMARK OF SPAIN IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 28 March 2011. The Spanish commercial register has published 9 filings for this company, from 28 March 2011 to 30 October 2015, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

EXPORTACION, IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE VINOS Y BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIMARK OF SPAIN IMPOR…Aguado Mateos MariaAguado Mateos Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMARK OF SPAIN IMPOR…Redon Miguel-Romero PaulaRedon Miguel-Romero …

Beneficial owner (UBO)

Redon Miguel-Romero Paula100 %

Individual · ultimate beneficial owner · since 28/03/2011

Beneficial owner network map

2 nodes Person Company
VIMARK OF SPAIN IMPOR…Redon Miguel-Romero PaulaRedon Miguel-Romero …

Registered actos

  1. Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 4
  2. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 4
  3. Modificaciones estatutariasPublished 30/10/2015· Registered 22/10/2015· I/A 4
  4. Cambio de domicilio socialPublished 30/10/2015· Registered 22/10/2015· I/A 4
  5. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 3
  6. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 3
  7. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2011· Registered 17/03/2011· I/A 1
  9. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 30/10/2015Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44 - EDIFICIO 8, LOFT 32 (ALCOBENDAS)

  2. 30/10/2015Modificaciones estatutarias
  3. 28/03/2011Declaración de unipersonalidad

    REDON MIGUEL-ROMERO PAULA

Capital · events

  1. 28/03/2011Constitución
    Initial capital: 10 000,00 €

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. 30/10/2015#3563750
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIMARK OF SPAIN IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: VAJDA GUERRERO LADISLAO. Nombramientos. Adm. Unico: AGUADO MATEOS MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44…
  2. 06/11/2012#1971794
    Ceses/DimisionesNombramientos
    VIMARK OF SPAIN IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: PALACIN HERNANDEZ DE LA TORRE ALEJANDRO. Nombramientos. Adm. Unico: VAJDA GUERRERO LADISLAO. Datos registrales. T 28637 , F 82, S 8, H M 515693, I/A 3 (25.10.12).
  3. 28/03/2011#1142725
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIMARK OF SPAIN IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: EXPORTACION, IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE VINOS Y BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS. Domicilio: CTRA DE FUENCARRAL Km 44 - EDIFI…

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 addressCTRA DE FUENCARRAL Km 44 - EDIFICIO 8, LOFT 32 (ALCOBENDAS), Alcobendas, 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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector