VINISSIMUM MALAGA SL
Hoja MA127542· NIF B93392918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2015
- Director :
- Linares Sanchez Juan Jose
Legal information
Legal information for VINISSIMUM MALAGA SL
Activity
VINISSIMUM MALAGA SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). It was incorporated on 26 March 2015. The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Linares Sanchez Juan JoseSince 13/12/2018Administrador Único
Former
- Muñoz Valverde LeopoldoCeased on 27/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linares Sanchez Juan Jose100 %
Individual · ultimate beneficial owner · since 24/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2018· Registered 13/12/2018· I/A 3
- NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 3
- Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 2
- ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1
Changes
- 24/12/2018Declaración de unipersonalidad
LINARES SANCHEZ JUAN JOSE
Capital · events
- 26/03/2015ConstituciónInitial 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)
- 24/12/2018#5189395Declaración de unipersonalidadNombramientos
VINISSIMUM MALAGA SL. Declaración de unipersonalidad. Socio único: LINARES SANCHEZ JUAN JOSE. Nombramientos. Adm. Unico: LINARES SANCHEZ JUAN JOSE. Datos registrales. T 5384, L 4291, F 42, S 8, H MA127542, I/A 3 (13.12.18).
- 07/12/2018#5164138Ceses/Dimisiones
VINISSIMUM MALAGA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ VALVERDE LEOPOLDO. Datos registrales. T 5384, L 4291, F 42, S 8, H MA127542, I/A 2 (27.11.18).
- 26/03/2015#3255408ConstituciónNombramientos
VINISSIMUM MALAGA SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…
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 2015
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 — Málaga — are listed together, with their address.