VITAFLO ESPAÑA SL

Hoja B302018· NIF B63718423

Struck off · 19/11/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VITAFLO ESPAÑA SL

NIF
Hoja registral
IRUS1000354599070
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Register referenceTomo 42189 · Folio 3 · Hoja B302018
StatusLiquidada

Activity

VITAFLO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 January 2010 to 19 November 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/11/2013· Registered 12/11/2013· I/A 11
  2. RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 10
  3. Cambio de domicilio socialPublished 16/01/2013· Registered 07/01/2013· I/A 9
  4. Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 7
  5. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 5
  6. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 4
  7. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 4
  8. Cambio de domicilio socialPublished 08/01/2010· Registered 22/12/2009· I/A 3

Changes

  1. 19/11/2013Extinción
  2. 16/01/2013Cambio de domicilio social

    AV PAISES CATALANES,25 AL 51 (ESPLUGUES DE LLOBREGAT)

  3. 21/01/2011Modificaciones estatutarias
  4. 08/01/2010Cambio de domicilio social

    PG EL PLA C/SANT JOSEP Num.120 (SANT FELIU DE LLOBREGAT)

Timeline (BORME)

  1. 19/11/2013#2542894
    Extinción
    VITAFLO ESPAÑA SL. Extinción. Datos registrales. T 42189 , F 3, S 8, H B 302018, I/A 11 (12.11.13).
  2. 22/01/2013#2082114
    Revocaciones
    VITAFLO ESPAÑA SL. Revocaciones. APODERADO: PATRICK PESCETTO. Datos registrales. T 42189 , F 3, S 8, H B 302018, I/A 10 (15.01.13).
  3. 16/01/2013#2071090
    Cambio de domicilio social
    VITAFLO ESPAÑA SL. Cambio de domicilio social. AV PAISES CATALANES,25 AL 51 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 42189 , F 3, S 8, H B 302018, I/A 9 ( 7.01.13).
  4. 16/01/2013#2071089
    VITAFLO ESPAÑA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:NESTLE HEALTHCARE NUTRITION SA. Datos registrales. T 42189 , F 3, S 8, H B 302018, I/A 8 ( 7.01.13).
  5. 21/01/2011#1029008
    Modificaciones estatutarias
    VITAFLO ESPAÑA SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 42189 , F 2, S 8, H B 302018, I/A 7 (12.01.11).
  6. 26/11/2010#963444
    VITAFLO ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "VITAFLO (INTERNATIONAL)LIMITED". Datos registrales. T 42189 , F 2, S 8, H B 302018, I/A 6 (16.11.10).
  7. 15/11/2010#944331
    Nombramientos
    VITAFLO ESPAÑA SL. Nombramientos. APODERADO: PATRICK PESCETTO. Datos registrales. T 37188 , F 207, S 8, H B 302018, I/A 5 ( 2.11.10).
  8. 15/11/2010#944330
    RevocacionesNombramientos
    VITAFLO ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: PATRICK PESCETTO. Nombramientos. ADM.SOLIDAR.: WALTER MAURICE MOLHOEK;POLLAN RIPOLL LLUIS EUGENIO. Datos registrales. T 37188 , F 207, S 8, H B 302018, I/A 4 ( 2.11.10).
  9. 08/01/2010#10402948
    Cambio de domicilio social
    VITAFLO ESPAÑA SL. Cambio de domicilio social. PG EL PLA C/SANT JOSEP Num.120 (SANT FELIU DE LLOBREGAT). Datos registrales. T 37188 , F 206, S 8, H B 302018, I/A 3 (22.12.09).

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 addressAV PAISES CATALANES, 25 AL 51 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province