VINQUALIS SOCIEDAD LIMITADA
Hoja AB25246· NIF B02577765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/01/2016
- Directors :
- Villodre Rus Jose Antonio, Morcillo Losa Vicenta
Legal information
Legal information for VINQUALIS SOCIEDAD LIMITADA
Activity
VINQUALIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 20 January 2016. The Spanish commercial register has published 7 filings for this company, from 10 February 2016 to 2 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Compraventa de materiales vegetales, vinos a granel y embotellados, uvas, aceites y otros productos agroalimentarios. Compraventa y comercialización de maquinarias y equipos de bodega, almazara y otras industrias agroalimentarias. Compraventa y comercialización de material y equipos de laboratorio p.
Directors and representatives
Directors
Current
- Villodre Rus Jose AntonioSince 03/02/2016Administrador Mancomunado
- Morcillo Losa VicentaSince 11/12/2018Administrador Mancomunado
Authorised representatives
Current
- Alite Villodre Jose MiguelSince 22/12/2023Apoderado
- Montero Rus Jose AntonioSince 03/02/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 5
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 4
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 3
- Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 2
- ConstituciónPublished 10/02/2016· Registered 03/02/2016· I/A 1
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 1
Changes
- 11/04/2018Cambio de domicilio social
CTRA OSSA DE MONTIEL 18 (VILLARROBLEDO)
Capital · events
- 10/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 02/01/2024#10580050Nombramientos
VINQUALIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALITE VILLODRE JOSE MIGUEL. Datos registrales. T 1000, L 764, F 108, S 8, H AB 25246, I/A 5 (22.12.23).
- 18/12/2018#5176804Nombramientos
VINQUALIS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MONTERO RUS JOSE ANTONIO;VILLODRE RUS JOSE ANTONIO;MORCILLO LOSA VICENTA. Datos registrales. T 964, L 728, F 206, S 8, H AB 25246, I/A 4 (11.12.18).
- 18/12/2018#5176803Ceses/DimisionesNombramientos
VINQUALIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILLODRE RUS JOSE ANTONIO;MONTERO RUS JOSE ANTONIO. Nombramientos. Adm. Mancom.: MORCILLO LOSA VICENTA;VILLODRE RUS JOSE ANTONIO. Datos registrales. T 964, L 728, F 206, S 8, H AB 25246, I/… - 11/04/2018#4832646Cambio de domicilio social
VINQUALIS SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA OSSA DE MONTIEL 18 (VILLARROBLEDO). Datos registrales. T 964, L 728, F 206, S 8, H AB 25246, I/A 2 ( 4.04.18).
- 10/02/2016#3707014ConstituciónNombramientos
VINQUALIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Compraventa de materiales vegetales, vinos a granel y embotellados, uvas, aceites y otros productos agroalimentarios. Compraventa y comercialización de maqui…
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 2016
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 — CNAE 4685 — are listed together.