VIMAROSES SL

Hoja M489467· NIF B85818540

Struck off · 12/06/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
18/12/2009

Legal information

Legal information for VIMAROSES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date18/12/2009
LocalityMadrid
Register referenceTomo 27168 · Folio 134 · Hoja M489467
StatusBaja

Activity

VIMAROSES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2009. The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 12 June 2023, across 7 distinct types of filing. Its registered share capital is 103 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE LOS SERVICIOS PROPIOS DE CENTRO DE DEPILACION POR LASER.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 03/06/2023· I/A 5
  2. NombramientosPublished 12/06/2023· Registered 03/06/2023· I/A 5
  3. DisoluciónPublished 12/06/2023· Registered 03/06/2023· I/A 5
  4. ExtinciónPublished 12/06/2023· Registered 03/06/2023· I/A 5
  5. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 4
  6. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  7. Ampliación de capitalPublished 11/01/2012· Registered 30/12/2011· I/A 2
  8. Ampliacion del objeto socialPublished 11/01/2012· Registered 30/12/2011· I/A 2
  9. ConstituciónPublished 18/12/2009· Registered 04/12/2009· I/A 1
  10. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 12/06/2023Disolución
  2. 12/06/2023Extinción
  3. 11/01/2012Ampliación del objeto social

    ACTIVIDAD DE COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES Y VEHICULOS TERRESTRES.

Capital · events

  1. 11/01/2012Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 18/12/2009Constitución
    Initial capital: 3 006,00 €

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. 12/06/2023#7572713
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIMAROSES SL. Ceses/Dimisiones. Adm. Unico: ROSANO ESPINOSA MARIA DEL MAR. Nombramientos. Liquidador: ROSANO ESPINOSA MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 27168 , F 134, S 8, H M 489467, I/A 5 ( 3.06.23).
  2. 02/02/2012#1570728
    Nombramientos
    VIMAROSES SL. Nombramientos. Apo.Sol.: FERNANDEZ MARIÑAS VICENTE;REAL MARTIN JUAN BAUTISTA. Datos registrales. T 27168 , F 133, S 8, H M 489467, I/A 4 (23.01.12).
  3. 02/02/2012#1570727
    Nombramientos
    VIMAROSES SL. Nombramientos. Apoderado: FERNANDEZ MARIÑAS VICENTE. Datos registrales. T 27168 , F 132, S 8, H M 489467, I/A 3 (23.01.12).
  4. 11/01/2012#1531895
    Ampliación de capitalAmpliacion del objeto social
    VIMAROSES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Ampliacion del objeto social. ACTIVIDAD DE COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES Y VEHICULOS TERRESTRES. Datos registrales. T 27168 , …
  5. 18/12/2009#515930
    ConstituciónNombramientos
    VIMAROSES SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA PRESTACION DE LOS SERVICIOS PROPIOS DE CENTRO DE DEPILACION POR LASER. Domicilio: C/ FRANCISCA CALONGE 11 - 1º C (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. U…

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 2009

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/ FRANCISCA CALONGE 11 - 1º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.