VIÑA DEL MARQUES SL

Hoja M577856· NIF B86960606

Struck off · 19/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014

Legal information

Legal information for VIÑA DEL MARQUES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
LocalityMadrid
Register referenceTomo 32109 · Folio 13 · Hoja M577856
StatusBaja

Activity

VIÑA DEL MARQUES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2014. The Spanish commercial register has published 8 filings for this company, from 1 April 2014 to 19 February 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- La construcción, compra y venta, administración y explotación de establecimientos de hostelería (como cafeterías, bares, restaurantes, bodegas y similares) y turísticos (como hoteles, complejos de "aparthoteles", urbanizaciones residenciales de vacaciones y "bungalows").

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • APROVECHAMIENTOS ENERGETICOS JG SL100 %

    Legal entity · since 01/04/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
VIÑA DEL MARQUES SLAPROVECHAMIENTOS ENERGETICOS JG SLAPROVECHAMIENTOS ENE…APROVECHAMIENTOS ENERGETICOS PARTICIPACIONES INTERNACIONALES SLAPROVECHAMIENTOS ENE…

Beneficial owner (UBO)

APROVECHAMIENTOS ENERGETICOS JG SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/04/2014

Beneficial owner network map

3 nodes Person Company
VIÑA DEL MARQUES SLAPROVECHAMIENTOS ENERGETICOS JG SLAPROVECHAMIENTOS ENE…APROVECHAMIENTOS ENERGETICOS PARTICIPACIONES INTERNACIONALES SLAPROVECHAMIENTOS ENE…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 3
  2. RevocacionesPublished 19/02/2016· Registered 11/02/2016· I/A 3
  3. DisoluciónPublished 19/02/2016· Registered 11/02/2016· I/A 3
  4. ExtinciónPublished 19/02/2016· Registered 11/02/2016· I/A 3
  5. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 2
  6. ConstituciónPublished 01/04/2014· Registered 21/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2014· Registered 21/03/2014· I/A 1
  8. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 1

Changes

  1. 19/02/2016Disolución
  2. 19/02/2016Extinción
  3. 01/04/2014Declaración de unipersonalidad

    APROVECHAMIENTOS ENERGETICOS JG SL

Capital · events

  1. 01/04/2014Constitución
    Initial capital: 3 000,00 €

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. 19/02/2016#3724839
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VIÑA DEL MARQUES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CABREROS GREGORIO. Revocaciones. Apo.Sol.: HERNANDEZ RAMOS PEDRO;DEGANO VISEDO MARIA LUISA SERAFINA;ALVAREZ CABREROS JESUS MARIA. Disolución. Fusion. Extinción. Datos registrales. T 32109 , F…
  2. 25/06/2014#2863430
    Nombramientos
    VIÑA DEL MARQUES SL. Nombramientos. Apo.Sol.: HERNANDEZ RAMOS PEDRO;DEGANO VISEDO MARIA LUISA SERAFINA;ALVAREZ CABREROS JESUS MARIA. Datos registrales. T 32109 , F 12, S 8, H M 577856, I/A 2 (16.06.14).
  3. 01/04/2014#2745194
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIÑA DEL MARQUES SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: 1.- La construcción, compra y venta, administración y explotación de establecimientos de hostelería (como cafeterías, bares, restaurantes, bodegas y similares) y turí…

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 2014

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 addressPASEO DE MARQUES DE ZAFRA 5 (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.

Prospect this province