VIP & ALEX SOCIEDAD LIMITADA

Hoja T23360· NIF B43657162

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prokhorov Alexei

Legal information

Legal information for VIP & ALEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112203842
Legal formSociedad Limitada (SL)
Register referenceTomo 1717 · Folio 32 · Hoja T23360
StatusVigente

Activity

VIP & ALEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 17 July 2012 to 3 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VIP & ALEX SOCIEDAD L…Prokhorov AlexeiProkhorov AlexeiCRUCEMUNDO SLCRUCEMUNDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIP & ALEX SOCIEDAD L…Prokhorov AlexeiProkhorov Alexei

Beneficial owner (UBO)

Prokhorov Alexei100 %

Individual · ultimate beneficial owner · since 03/01/2022

Beneficial owner network map

2 nodes Person Company
VIP & ALEX SOCIEDAD L…Prokhorov AlexeiProkhorov Alexei

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2022· Registered 23/12/2021· I/A 8
  2. Ceses/DimisionesPublished 03/01/2022· Registered 23/12/2021· I/A 8
  3. NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 8
  4. RevocacionesPublished 22/05/2017· Registered 11/05/2017· I/A 7
  5. Ampliacion del objeto socialPublished 16/11/2016· Registered 08/11/2016· I/A 6
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 5
  7. RevocacionesPublished 17/07/2012· Registered 05/07/2012· I/A 4

Changes

  1. 03/01/2022Declaración de unipersonalidad

    PROKHOROV ALEXEI

  2. 16/11/2016Ampliación del objeto social

    El comercio al por menor de producos textiles, confección, toda clase de prendas para el vestido y tocado, lencería y corsetería, mercería, así como calzado, artículo de piel e imitación o productos sustitutivos.-

Timeline (BORME)

  1. 03/01/2022#10552774
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIP & ALEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROKHOROV ALEXEI. Ceses/Dimisiones. Adm. Solid.: PROKHOROV VICTOR;PROKHOROV ALEXEI. Nombramientos. Adm. Unico: PROKHOROV ALEXEI. Otros conceptos: Cambio del Organo de Administ…
  2. 22/05/2017#4383109
    Revocaciones
    VIP & ALEX SOCIEDAD LIMITADA. Revocaciones. Apoderado: YAKOVLEVA KSENIA. Datos registrales. T 1717 , F 32, S 8, H T 23360, I/A 7 (11.05.17).
  3. 16/11/2016#4111542
    Ampliacion del objeto social
    VIP & ALEX SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por menor de producos textiles, confección, toda clase de prendas para el vestido y tocado, lencería y corsetería, mercería, así como calzado, artículo de piel e imitación o p…
  4. 16/11/2016#4111541
    Nombramientos
    VIP & ALEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: YAKOVLEVA KSENIA. Datos registrales. T 1717 , F 29, S 8, H T 23360, I/A 5 ( 8.11.16).
  5. 10/11/2016#4099207
    VIP & ALEX SOCIEDAD LIMITADA. Otros conceptos: Se deja cosntancia que el N.I.E de DON VICTOR PROKHOROV, es X3884099C.- Datos registrales. T 1717 , F 26, S 8, H T 23360, I/A nota (31.10.16).
  6. 17/07/2012#1819273
    Revocaciones
    VIP & ALEX SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MELLADO MARMOL PEDRO. Datos registrales. T 1717 , F 29, S 8, H T 23360, I/A 4 ( 5.07.12).

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

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 addressCALLE RHIN 17 2º PISO 3º PLANTA, TARRAGONA, CALAFELL
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 — CNAE 6812 — are listed together.

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