VIP 360, SOCIEDAD LIMITADA

Hoja VI19928· NIF B01587625

Struck off · 03/08/2022Álava

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 12/06/2020

Legal information

Legal information for VIP 360, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000003163240

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date12/06/2020

StatusLiquidada

Activity

VIP 360, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 June 2020. The Spanish commercial register has published 11 filings for this company, from 12 June 2020 to 3 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La intermediación en la compraventa de toda clase de bienes, productos y servicios.- b) La compra y venta al por menor de cualquier typo de producto.-

Directors and representatives

Directors

Former

Sanchez Halsouet Maddi
Liquidador
Ceased on 21/07/2022

Authorised representatives

Former

Toquero Pinedo Gaizka
Apoderado
Ceased on 21/07/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Toquero Pinedo Gaizka100 %
Individual · since 12/06/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Toquero Pinedo Gaizka100 %

Individual · ultimate beneficial owner · since 12/06/2020

Beneficial owner network map

5 nodes Person Company

Registered actos

Ceses/DimisionesPublished 03/08/2022· Registered 21/07/2022· I/A 5
NombramientosPublished 03/08/2022· Registered 21/07/2022· I/A 5
DisoluciónPublished 03/08/2022· Registered 21/07/2022· I/A 5
ExtinciónPublished 03/08/2022· Registered 21/07/2022· I/A 5
NombramientosPublished 17/02/2021· Registered 29/01/2021· I/A 4
Ceses/DimisionesPublished 17/02/2021· Registered 29/01/2021· I/A 3
NombramientosPublished 17/02/2021· Registered 29/01/2021· I/A 3
NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 2
ConstituciónPublished 12/06/2020· Registered 25/05/2020· I/A 1
Declaración de unipersonalidadPublished 12/06/2020· Registered 25/05/2020· I/A 1
NombramientosPublished 12/06/2020· Registered 25/05/2020· I/A 1

Changes

03/08/2022Disolución
03/08/2022Extinción
12/06/2020Declaración de unipersonalidad
TOQUERO PINEDO GAIZKA

Capital · events

12/06/2020Constitución
Initial capital: 3 010,00 €

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)

03/08/2022#7101790

Ceses/DimisionesNombramientosDisoluciónExtinción

VIP 360, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ HALSOUET MADDI. Liquidador: SANCHEZ HALSOUET MADDI. Nombramientos. Liquidador: SANCHEZ HALSOUET MADDI. Disolución. Voluntaria. Extinción. Datos registrales. T 1700 , F 205, S 8, H VI 1…

17/02/2021#6261181

Nombramientos

VIP 360, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOQUERO PINEDO GAIZKA. Datos registrales. T 1700 , F 203, S 8, H VI 19928, I/A 4 (29.01.21).

17/02/2021#6261180

Ceses/DimisionesNombramientos

VIP 360, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TOQUERO PINEDO GAIZKA. Nombramientos. Adm. Unico: SANCHEZ HALSOUET MADDI. Datos registrales. T 1700 , F 202, S 8, H VI 19928, I/A 3 (29.01.21).

12/06/2020#5904406

Nombramientos

VIP 360, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ HALSOUET MADDI. Datos registrales. T 1700 , F 201, S 8, H VI 19928, I/A 2 ( 4.06.20).

12/06/2020#5904405

ConstituciónDeclaración de unipersonalidadNombramientos

VIP 360, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.20. Objeto social: a) La intermediación en la compraventa de toda clase de bienes, productos y servicios.- b) La compra y venta al por menor de cualquier typo de producto.- Domi…

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/ EDUARDO DATO, NUMERO 40, ESCALERA DERECHA, 1º I (VITORIA-GASTEIZ), Álava

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector