VIROFE 2011 SOCIEDAD LIMITADA
Hoja IL10323· NIF B76114305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 07/03/2012
Legal information
Legal information for VIROFE 2011 SOCIEDAD LIMITADA
Activity
VIROFE 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 March 2012. The Spanish commercial register has published 12 filings for this company, from 7 March 2012 to 23 May 2017, across 7 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La elaboración y colocación de productos derivados del metal y plásticos, incluidos rotulaciones y luminosos, y la distribución, comercialización y representación de los mismos.
Directors and representatives
Directors
Former
- Viña Viloria PedroCeased on 12/11/2012Administrador Mancomunado
- Robayna Luzardo Jose MiguelCeased on 09/05/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robayna Luzardo Jose Miguel100 %
Individual · ultimate beneficial owner · since 14/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2017· Registered 09/05/2017· I/A 4
- NombramientosPublished 23/05/2017· Registered 09/05/2017· I/A 4
- DisoluciónPublished 23/05/2017· Registered 09/05/2017· I/A 4
- ExtinciónPublished 23/05/2017· Registered 09/05/2017· I/A 4
- Declaración de unipersonalidadPublished 14/03/2013· Registered 07/03/2013· I/A 3
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 2
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 2
- Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 2
- ConstituciónPublished 07/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 1
Changes
- 23/05/2017Disolución
- 23/05/2017Extinción
- 14/03/2013Declaración de unipersonalidad
ROBAYNA LUZARDO JOSE MIGUEL
- 22/11/2012Modificaciones estatutarias
Capital · events
- 07/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 23/05/2017#4384909Ceses/DimisionesNombramientosDisoluciónExtinción
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROBAYNA LUZARDO JOSE MIGUEL. Liquidador: ROBAYNA LUZARDO JOSE MIGUEL. Nombramientos. Liquidador: ROBAYNA LUZARDO JOSE MIGUE… - 19/04/2017#4341922
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 434 , F 147, S 8, H IL 10323, I/A 3 H ( 6.04.17).
- 22/12/2016#4167590
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 434 , F 147, S 8, H IL 10323, I/A 3 H (14.12.16).
- 14/03/2013#2177815Declaración de unipersonalidad
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: ROBAYNA LUZARDO JOSE MIGUEL. Datos registrales. T 434 , F 147, S 8, H IL 10323, I/A 3 ( 7.03.13).
- 22/11/2012#1997961Ceses/DimisionesNombramientosModificaciones estatutarias
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: ROBAYNA LUZARDO JOSE MIGUEL;VIÑA VILORIA PEDRO. Nombramientos. Adm. Unico: ROBAYNA LUZARDO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administ… - 07/03/2012#1629233ConstituciónNombramientos
VIROFE 2011 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 9.01.12. Objeto social: La elaboración y colocación de productos derivados del metal y plásticos, incluidos rotulaciones y luminosos, y la distribución, co…
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 2012
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 — Las Palmas — are listed together, with their address.