VINALDIS XXI SL
Hoja NA33883· NIF B71174072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2014
- Director :
- Muguerza Martinez De Antoñana Joseba Mirena
Legal information
Legal information for VINALDIS XXI SL
Activity
VINALDIS XXI SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). It was incorporated on 19 March 2014. The Spanish commercial register has published 5 filings for this company, from 19 March 2014 to 26 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor, depósito, representación y distribución, importación o exportación de vinos, bebidas alcohólicas y refrescantes, así como de productos alimenticios -CNAE: 46.34 "comercio al por mayor de bebidas"-.
Directors and representatives
Directors
Current
- Muguerza Martinez De Antoñana Joseba MirenaSince 07/06/2017Administrador Único
Former
- Ordoñez Garcia RobertoCeased on 07/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muguerza Martinez De Antoñana Joseba Mirena100 %
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2017· Registered 07/06/2017· I/A 3
- NombramientosPublished 26/06/2017· Registered 07/06/2017· I/A 3
- Declaración de unipersonalidadPublished 26/06/2017· Registered 07/06/2017· I/A 2
- ConstituciónPublished 19/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
MUGUERZA MARTINEZ DE ANTOÑANA JOSEBA MIRENA
Capital · events
- 19/03/2014ConstituciónInitial 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)
- 26/06/2017#4434773Ceses/DimisionesNombramientos
VINALDIS XXI SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GARCIA ROBERTO. Nombramientos. Adm. Unico: MUGUERZA MARTINEZ DE ANTOÑANA JOSEBA MIRENA. Datos registrales. T 1708 , F 136, S 8, H NA 33883, I/A 3 ( 7.06.17).
- 26/06/2017#4434772Declaración de unipersonalidad
VINALDIS XXI SL. Declaración de unipersonalidad. Socio único: MUGUERZA MARTINEZ DE ANTOÑANA JOSEBA MIRENA. Datos registrales. T 1708 , F 136, S 8, H NA 33883, I/A 2 ( 7.06.17).
- 19/03/2014#2725683ConstituciónNombramientos
VINALDIS XXI SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: El comercio al por mayor y al por menor, depósito, representación y distribución, importación o exportación de vinos, bebidas alcohólicas y refrescantes, así como de pro…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.