VINGROSSISTEN SL

Hoja A158790· NIF B42552208

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Director :
Delclaux Constantino Dominique Salvador

Legal information

Legal information for VINGROSSISTEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityL'Alfàs del Pi
Register referenceTomo 4102 · Folio 106 · Hoja A158790
StatusVigente

Activity

VINGROSSISTEN SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 22 February 2018. The Spanish commercial register has published 9 filings for this company, from 22 February 2018 to 6 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a. La compra y venta, almacenaje, distribución, comercialización al por mayor y al por menor, a domicilio y en establecimiento abierto al público, importación y exportación de toda clase de vinos, demás bebidas alcohólicas y no alcohólicas, productos alimenticios y de cualesquiera otros productos de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VINGROSSISTEN SLDelclaux Constantino Dominique SalvadorDelclaux Constantino…CULINARY PROSPERITY GROUP SLCULINARY PROSPERITY …KATAVI DELICIAS SLKATAVI DELICIAS SLENODELICIAS SLENODELICIAS SLEL CHAFLAN DE LA VIÑA SLEL CHAFLAN DE LA VIÑ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VINGROSSISTEN SLZambon Chiara BraekhusZambon Chiara Braekh…FENIX MESA SLFENIX MESA SL

Beneficial owner (UBO)

Zambon Chiara Braekhus100 %

Individual · ultimate beneficial owner · since 22/02/2018

Beneficial owner network map

3 nodes Person Company
VINGROSSISTEN SLZambon Chiara BraekhusZambon Chiara Braekh…FENIX MESA SLFENIX MESA SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 4
  3. Ampliacion del objeto socialPublished 06/02/2024· Registered 30/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 14/01/2019· Registered 04/01/2019· I/A 3
  6. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 2
  7. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  9. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 06/02/2024Ampliación del objeto social

    c- Promoción y explotación de industrias turísticas y hoteleras, tales como hoteles, alojamientos turísticos, restaurantes, cafeterías, discotecas y si miliares, ya sean en propiedad o bien en arrendamiento. d- Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios.

  2. 06/02/2024Cambio de domicilio social

    PLAZA MAYOR 5 BAJO (ALFAS DEL PI (L'))

  3. 14/01/2019Cambio de domicilio social

    C/ GABRIEL MIRO 29 BAJO (POLOP)

  4. 22/02/2018Declaración de unipersonalidad

    ZAMBON CHIARA BRAEKHUS

Capital · events

  1. 22/02/2018Constitución
    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. 06/02/2024#7916533
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VINGROSSISTEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAMBON CHIARA BRAEKHUS. Nombramientos. Adm. Unico: DELCLAUX CONSTANTINO DOMINIQUE SALVADOR. Ampliacion del objeto social. c- Promoción y explotación de industria…
  2. 14/01/2019#5199735
    Cambio de domicilio social
    VINGROSSISTEN SL. Cambio de domicilio social. C/ GABRIEL MIRO 29 BAJO (POLOP). Datos registrales. T 4102 , F 106, S 8, H A 158790, I/A 3 ( 4.01.19).
  3. 21/03/2018#4803158
    Nombramientos
    VINGROSSISTEN SL. Nombramientos. Apoderado: MIRANDA ZARCA ALICIA. Datos registrales. T 4102 , F 106, S 8, H A 158790, I/A 2 (13.03.18).
  4. 22/02/2018#4759314
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINGROSSISTEN SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: a. La compra y venta, almacenaje, distribución, comercialización al por mayor y al por menor, a domicilio y en establecimiento abierto al público, importación y exporta…

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 2018

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 addressPLAZA MAYOR 5 BAJO (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province