filings.es

VINDOVA SL

Hoja PM2870· NIF B07599442

Struck off · 23/12/2022Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 234 514,10 €

Legal information

Legal information for VINDOVA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220150645
Legal formSociedad Limitada (SL)
Share capital1 234 514,10 €
Register referenceTomo 1413 · Folio 125 · Hoja PM2870
Former names
VINDOVA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)2022-08-30

Activity

VINDOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 23 December 2022, across 7 distinct types of filing. Its registered share capital is 1 234 514,10 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 10
  2. RevocacionesPublished 23/12/2022· Registered 16/12/2022· I/A 10
  3. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 10
  4. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 9
  5. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 9
  6. DisoluciónPublished 30/08/2022· Registered 23/08/2022· I/A 9
  7. Ampliación de capitalPublished 28/05/2021· Registered 21/05/2021· I/A 8
  8. Cambio de domicilio socialPublished 29/06/2009· Registered 15/06/2009· I/A 7

Changes

  1. 23/12/2022Extinción
  2. 30/08/2022Cambio de denominación social

    VINDOVA SL(R.M. PALMA DE MALLORCA)→VINDOVA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)

  3. 30/08/2022Disolución
  4. 29/06/2009Cambio de domicilio social

    C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 28/05/2021Ampliación de capital
    Resulting capital: 1 234 514,10 € (+1 210 474,10 €)

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. 23/12/2022#7306684
    Ceses/DimisionesRevocacionesExtinción
    VINDOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MATEMALAS PICO JUAN. Revocaciones. Apoderado: PONSA BALLART JAIME;MATEMALAS MORENO JUAN FRANCISCO. Extinción. Datos registrales. T 1413 , F 125, S 8, H PM 2870, I/A 10 (16.12.22).
  2. 30/08/2022#7140537

    Company name: VINDOVA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosDisolución
    VINDOVA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEMALAS PICO JUAN. Nombramientos. Liquidador: MATEMALAS PICO JUAN. Disolución. Voluntaria. Datos registrales. T 1413 , F 125, S 8, H PM 2870, I/A 9 (23.08.22).
  3. 28/05/2021#6443552
    Ampliación de capital
    VINDOVA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.210.474,10 Euros. Resultante Suscrito: 1.234.514,10 Euros. Datos registrales. T 1413 , F 124, S 8, H PM 2870, I/A 8 (21.05.21).
  4. 29/06/2009#280763
    Cambio de domicilio social
    VINDOVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT PERE NOLASC 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1413 , F 123, S 8, H PM 2870, I/A 7 (15.06.09).

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

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.