VINFLANIC SL

Hoja M381913· NIF B84349992

Struck off · 05/03/2025Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VINFLANIC SL

NIF
Hoja registral
IRUS1000275270157
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21473 · Folio 80 · Hoja M381913
Former names
VINFLANIC SL EN LIQUIDACION2010-01-14
StatusLiquidada

Activity

VINFLANIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 15 filings for this company, from 14 January 2010 to 5 March 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VINFLANIC SLAlvarez Calvo Maria NataliaAlvarez Calvo Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINFLANIC SLHOSTERIA DE ALMONACID SLHOSTERIA DE ALMONACI…

Beneficial owner (UBO)

HOSTERIA DE ALMONACID SL100 %Vigente

Legal entity · since 05/03/2025

Beneficial owner network map

2 nodes Person Company
VINFLANIC SLHOSTERIA DE ALMONACID SLHOSTERIA DE ALMONACI…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 7
  2. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 7
  3. DisoluciónPublished 05/03/2025· Registered 25/02/2025· I/A 7
  4. ExtinciónPublished 05/03/2025· Registered 25/02/2025· I/A 7
  5. Declaración de unipersonalidadPublished 05/03/2025· Registered 25/02/2025· I/A 6
  6. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 5
  7. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 4
  8. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 4
  9. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 4
  10. Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 3
  11. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 3
  12. Cambio de domicilio socialPublished 19/01/2011· Registered 10/01/2011· I/A 3
  13. Ceses/DimisionesPublished 14/01/2010· Registered 31/12/2009· I/A 2
  14. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 2
  15. DisoluciónPublished 14/01/2010· Registered 31/12/2009· I/A 2

Changes

  1. 05/03/2025Declaración de unipersonalidad

    HOSTERIA DE ALMONACID SL

  2. 05/03/2025Disolución
  3. 05/03/2025Extinción
  4. 25/01/2016Modificaciones estatutarias
  5. 11/12/2012Modificaciones estatutarias
  6. 19/01/2011Cambio de denominación social

    VINFLANIC SL EN LIQUIDACION→VINFLANIC SL

  7. 19/01/2011Cambio de domicilio social

    C/ JIMENA MENENDEZ PIDAL NUMERO 8 D -ARAVACA- (MADRID)

  8. 14/01/2010Disolución

Timeline (BORME)

  1. 05/03/2025#8523130
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VINFLANIC SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CALVO NATALIA. Nombramientos. Liquidador: ALVAREZ CALVO MARIA NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 381913, I/A 7 (25.02.25).
  2. 05/03/2025#8523129
    Declaración de unipersonalidad
    VINFLANIC SL. Declaración de unipersonalidad. Socio único: HOSTERIA DE ALMONACID SL. Datos registrales. S 8 , H M 381913, I/A 6 (25.02.25).
  3. 25/01/2016#3678480
    Modificaciones estatutarias
    VINFLANIC SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 11, 14 Y DISPOSICION FINAL.- . Datos registrales. T 21473 , F 80, S 8, H M 381913, I/A 5 (15.01.16).
  4. 11/12/2012#2028509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VINFLANIC SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CALVO NATALIA;MATEOS GAMARRA TOMAS IGNACIO. Nombramientos. Adm. Unico: ALVAREZ CALVO NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 19/01/2011#1025549
    Ceses/DimisionesNombramientosCambio de domicilio social
    VINFLANIC SL. Ceses/Dimisiones. LiquiSoli: ALVAREZ CALVO NATALIA;MATEOS GAMARRA TOMAS IGNACIO. Nombramientos. Adm. Solid.: ALVAREZ CALVO NATALIA;MATEOS GAMARRA TOMAS IGNACIO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil…
  6. 14/01/2010#538983

    Company name: VINFLANIC SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VINFLANIC SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CALVO NATALIA;MATEOS GAMARRA TOMAS IGNACIO. Nombramientos. LiquiSoli: ALVAREZ CALVO NATALIA;MATEOS GAMARRA TOMAS IGNACIO. Disolución. Voluntaria. Datos registrales. T 21473 , F 78, S…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JIMENA MENENDEZ PIDAL NUMERO 8 D -ARAVACA- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector