VINOKIA EUROPA SL

Hoja M724831· NIF B01851039

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
07/09/2020
Director :
Gonzalez Martin Victor Manuel

Legal information

Legal information for VINOKIA EUROPA SL

NIF
Hoja registral
IRUS1000306245770
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date07/09/2020
LocalityMadrid
Register referenceTomo 40859 · Folio 50 · Hoja M724831
StatusVigente

Activity

VINOKIA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 7 September 2020. The Spanish commercial register has published 5 filings for this company, from 7 September 2020 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE BEBIDAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VINOKIA EUROPA SLGonzalez Martin Victor ManuelGonzalez Martin Vict…LOOPLAN SOCIAL SLLOOPLAN SOCIAL SLINVERSIONES LA ALHONDIGA SLINVERSIONES LA ALHON…BUENAVISTA LAS MARINAS SLBUENAVISTA LAS MARIN…SOCIEDAD COOPERATIVA AGRICOLA ISLA BAJASOCIEDAD COOPERATIVA…EUROBANANCANARIAS SAEUROBANANCANARIAS SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VINOKIA EUROPA SLGonzalez Martin Victor ManuelGonzalez Martin Vict…OPEN SERVICE EUROPE SLOPEN SERVICE EUROPE …LOOPLAN SOCIAL SLLOOPLAN SOCIAL SL

Beneficial owner (UBO)

Gonzalez Martin Victor Manuel100 %

Individual · ultimate beneficial owner · since 07/09/2020

Beneficial owner network map

4 nodes Person Company
VINOKIA EUROPA SLGonzalez Martin Victor ManuelGonzalez Martin Vict…OPEN SERVICE EUROPE SLOPEN SERVICE EUROPE …LOOPLAN SOCIAL SLLOOPLAN SOCIAL SL

Registered actos

  1. Ampliación de capitalPublished 25/03/2022· Registered 18/03/2022· I/A 3
  2. Ampliación de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 2
  3. ConstituciónPublished 07/09/2020· Registered 31/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2020· Registered 31/08/2020· I/A 1
  5. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 1

Changes

  1. 07/09/2020Declaración de unipersonalidad

    GONZALEZ MARTIN VICTOR MANUEL

Capital · events

  1. 25/03/2022Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 30/12/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  3. 07/09/2020Constitución
    Initial capital: 30 000,00 €

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. 25/03/2022#6877705
    Ampliación de capital
    VINOKIA EUROPA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 40859 , F 50, S 8, H M 724831, I/A 
  2. 30/12/2021#6752982
    Ampliación de capital
    VINOKIA EUROPA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 40859 , F 49, S 8, H M 724831, I/A 2 (23.12.21).
  3. 07/09/2020#6025424
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINOKIA EUROPA SL. Constitución. Comienzo de operaciones: 14.08.20. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE BEBIDAS. Domicilio: C/ PRINCIPE DE VERGARA 109 2 (MADRID). Capital: 30.00

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 2020

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/ PRINCIPE DE VERGARA 109 2 (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Insolvency · concursos

  1. Declaración de concurso05/07/2024
    ⚖️ Mercantil - 14Proc. 407/2024
    Judge: CARMEN GONZÁLEZ SUÁREZConcurso: Voluntario

    Se declara en concurso a la deudora VINOKIA EUROPA SL

    RPC-368846RPCLook it up in the RPC ↗
See the full case