VINGENIO GROUP S.L
Hoja B569211· NIF B16887432
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 751 177,28 €
- Incorporation :
- 15/10/2021
Legal information
Legal information for VINGENIO GROUP S.L
Activity
VINGENIO GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 October 2021. The Spanish commercial register has published 9 filings for this company, from 15 October 2021 to 22 September 2025, across 6 distinct types of filing. Its registered share capital is 751 177,28 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA COMERCIALIZACION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, ASI COMO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS TANTO PERCEDEROS O NO, ETC.
Directors and representatives
Directors
Former
- Igor VoronovCeased on 12/09/2025PresidenteConsejero
- Vicens Arasanz Antonio HugoCeased on 12/09/2025Consejero Delegado SolidarioConsejero
- Omedes Marial CarlosCeased on 12/09/2025ConsejeroSecretario
- Lopez Sanchez DanielCeased on 12/09/2025ConsejeroSecretario
- Martinez Vila LauraCeased on 10/11/2022Consejero
Directors network map
Registered actos
- ExtinciónPublished 22/09/2025· Registered 12/09/2025· I/A 4
- RevocacionesPublished 08/10/2024· Registered 01/10/2024· I/A 3
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Modificaciones estatutariasPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Cambio de domicilio socialPublished 08/10/2024· Registered 01/10/2024· I/A 3
- RevocacionesPublished 18/11/2022· Registered 10/11/2022· I/A 2
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 15/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 1
Changes
- 22/09/2025Extinción
- 08/10/2024Cambio de domicilio social
CL RAIMON CASELLAS NUM.120-126 (SABADELL)
- 08/10/2024Modificaciones estatutarias
Capital · events
- 15/10/2021ConstituciónInitial capital: 751 177,28 €
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)
- 22/09/2025#8830572Extinción
VINGENIO GROUP S.L. Extinción. Datos registrales. S 8 , H B 569211, I/A 4 (12.09.25).
- 08/10/2024#8282813RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
VINGENIO GROUP S.L. Revocaciones. ADM.UNICO: VICENS ARASANZ ANTONIO HUGO. Nombramientos. CONSEJERO: LOPEZ SANCHEZ DANIEL. SECRETARIO: LOPEZ SANCHEZ DANIEL. CONSEJERO: VICENS ARASANZ ANTONIO HUGO. CONS.DEL.SOL: VICENS ARASANZ ANTONIO HUGO. CONSEJERO: … - 18/11/2022#7248941RevocacionesNombramientos
VINGENIO GROUP S.L. Revocaciones. CONSEJERO: VICENS ARASANZ ANTONIO HUGO. PRESIDENTE: VICENS ARASANZ ANTONIO HUGO. CONS.DEL.SOL: VICENS ARASANZ ANTONIO HUGO. CONSEJERO: OMEDES MARIAL CARLOS. SECRETARIO: OMEDES MARIAL CARLOS. CONSEJERO: MARTINEZ VILA … - 15/10/2021#6640389ConstituciónNombramientos
VINGENIO GROUP S.L. Constitución. Comienzo de operaciones: 14.09.21. Objeto social: LA COMERCIALIZACION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, ASI COMO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS T…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.