VIMCO MANAGEMENT SL

Hoja MA109795· NIF B93133528

Struck off · 10/07/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2011
Former name :
VITCO ADMINISTRATION SL

Legal information

Legal information for VIMCO MANAGEMENT SL

NIF
Hoja registral
IRUS1000419635578
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2011
LocalityFuengirola
Register referenceTomo 4898 · Folio 130 · Hoja MA109795
Former names
VITCO ADMINISTRATION SL2011-07-08 → 2012-01-02
StatusLiquidada

Activity

VIMCO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 8 July 2011. The Spanish commercial register has published 11 filings for this company, from 8 July 2011 to 10 July 2013, across 10 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El asesorameinto a empresas internacionales en la planificación estratégica, desarrollo de la marca y de marketing.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VIMCO MANAGEMENT SLFlowers Gary RaymondFlowers Gary Raymond

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMCO MANAGEMENT SLFlowers Gary RaymondFlowers Gary Raymond

Beneficial owner (UBO)

Flowers Gary Raymond100 %

Individual · ultimate beneficial owner · since 10/07/2013

Beneficial owner network map

2 nodes Person Company
VIMCO MANAGEMENT SLFlowers Gary RaymondFlowers Gary Raymond

Registered actos

  1. Ceses/DimisionesPublished 10/07/2013· Registered 01/07/2013· I/A 5
  2. NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 5
  3. DisoluciónPublished 10/07/2013· Registered 01/07/2013· I/A 5
  4. ExtinciónPublished 10/07/2013· Registered 01/07/2013· I/A 5
  5. Modificaciones estatutariasPublished 12/06/2012· Registered 30/05/2012· I/A 4
  6. Cambio de domicilio socialPublished 12/06/2012· Registered 30/05/2012· I/A 4
  7. Cambio de denominación socialPublished 02/01/2012· Registered 21/12/2011· I/A 3
  8. Cambio de objeto socialPublished 16/09/2011· Registered 02/09/2011· I/A 2
  9. ConstituciónPublished 08/07/2011· Registered 27/06/2011· I/A 1
  10. Declaración de unipersonalidadPublished 08/07/2011· Registered 27/06/2011· I/A 1
  11. NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 1

Changes

  1. 10/07/2013Disolución
  2. 10/07/2013Extinción
  3. 12/06/2012Cambio de denominación social

    VITCO ADMINISTRATION SL→VIMCO MANAGEMENT SL

  4. 12/06/2012Cambio de domicilio social

    AVDA CLEMENTE DIAZ RUIZ 4 - EDIFICIO TRES CORONAS (FUENGIROLA)

  5. 12/06/2012Modificaciones estatutarias
  6. 16/09/2011Cambio de objeto social

    El asesorameinto a empresas internacionales en la planificación estratégica, desarrollo de la marca y de marketing.-

  7. 08/07/2011Declaración de unipersonalidad

    FLOWERS GARY RAYMOND

Capital · events

  1. 08/07/2011Constitución
    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. 10/07/2013#2365059
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIMCO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FLOWERS GARY RAYMOND. Socio único: FLOWERS GARY RAYMOND. Nombramientos. Liquidador: FLOWERS GARY RAYMOND. Disolución. Voluntaria. Extinción. Datos registrales. T 4898, L 3806, F 130, S 8, H MA109795,…
  2. 12/06/2012#1765718
    Modificaciones estatutariasCambio de domicilio social
    VIMCO MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CLEMENTE DIAZ RUIZ 4 - EDIFICIO TRES CORONAS (FUENGIROLA). Datos registrales. T 4898, L 3806, F 130, S 8, H MA109795, I/A 4 …
  3. 02/01/2012#10420541

    Company name: VITCO ADMINISTRATION SL

    Cambio de denominación social
    VITCO ADMINISTRATION SL. Cambio de denominación social. VIMCO MANAGEMENT SL. Datos registrales. T 4898, L 3806, F 130, S 8, H MA109795, I/A 3 (21.12.11).
  4. 16/09/2011#1378835

    Company name: VITCO ADMINISTRATION SL

    Cambio de objeto social
    VITCO ADMINISTRATION SL. Cambio de objeto social. El asesorameinto a empresas internacionales en la planificación estratégica, desarrollo de la marca y de marketing.- Datos registrales. T 4898, L 3806, F 130, S 8, H MA109795, I/A 2 ( 2.09.11).
  5. 08/07/2011#1293713

    Company name: VITCO ADMINISTRATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VITCO ADMINISTRATION SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La consultoría de servicios administrativos para Sociedades de Seguros de Vida. Domicilio: C/ BOLSA 10 4 B (MALAGA). Capital: 3.006,00 Euros. Declaración de unip…

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 addressAVDA CLEMENTE DIAZ RUIZ 4 - EDIFICIO TRES CORONAS (FUENGIROLA), Fuengirola, 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