VITAL HOUSE SL
Hoja MU42879· NIF B73221988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diego-Miguel Rojas Ponce
Legal information
Legal information for VITAL HOUSE SL
Activity
VITAL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 1 March 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diego-Miguel Rojas PonceSince 25/03/2009Administrador Único
Former
- Maria Del Mar Parra BenitezCeased on 25/03/2009Administrador Solidario
- Jesus Garcia GonzalezCeased on 25/03/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- VILLARICOS SL(formerly VILLARICOS PLAYA SL)100 %
Legal entity · since 02/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLARICOS SL100 %Vigente
Legal entity · since 02/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2009· Registered 25/03/2009· I/A 2
- Ceses/DimisionesPublished 02/04/2009· Registered 25/03/2009· I/A 2
- NombramientosPublished 02/04/2009· Registered 25/03/2009· I/A 2
- Modificaciones estatutariasPublished 02/04/2009· Registered 25/03/2009· I/A 2
- Cambio de domicilio socialPublished 02/04/2009· Registered 25/03/2009· I/A 2
Changes
- 02/04/2009Cambio de domicilio social
CTRA DE ALCANTARILLA 16 1& - JAVALI VIEJO (MURCIA)
- 02/04/2009Declaración de unipersonalidad
VILLARICOS PLAYA SL
- 02/04/2009Modificaciones estatutarias
Timeline (BORME)
- 01/03/2017#4270836
VITAL HOUSE SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 1948 , F 12, S 8, H MU 42879, I/A b (22.02.17).
- 20/07/2015#3424727
VITAL HOUSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1948 , F 12, S 8, H MU 42879, I/A a (13.07.15).
- 02/04/2009#152756Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VITAL HOUSE SL. Declaración de unipersonalidad. Socio único: VILLARICOS PLAYA SL. Ceses/Dimisiones. Adm. Solid.: MARIA DEL MAR PARRA BENITEZ;JESUS GARCIA GONZALEZ. Nombramientos. Adm. Unico: DIEGO-MIGUEL ROJAS PONCE. Modificaciones estatutarias. Camb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.