VITAMEX IBERICA SA

Hoja L19315· NIF A62967450

Struck off · 22/03/2011Lleida
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VITAMEX IBERICA SA

NIF
Hoja registral
IRUS1000401214542
Legal formSociedad Anónima (SA)
Register referenceTomo 985 · Folio 153 · Hoja L19315
StatusLiquidada

Activity

VITAMEX IBERICA SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 24 August 2009 to 22 March 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NUSCIENCE NV100 %

    Legal entity · since 22/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VITAMEX IBERICA SANuscience NvNuscience Nv

Beneficial owner (UBO)

NUSCIENCE NV100 %

Legal entity · since 22/03/2011

Beneficial owner network map

2 nodes Person Company
VITAMEX IBERICA SANuscience NvNuscience Nv

Registered actos

  1. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 14
  2. RevocacionesPublished 22/03/2011· Registered 10/03/2011· I/A 14
  3. DisoluciónPublished 22/03/2011· Registered 10/03/2011· I/A 14
  4. ExtinciónPublished 22/03/2011· Registered 10/03/2011· I/A 14
  5. Declaración de unipersonalidadPublished 11/08/2010· Registered 29/07/2010· I/A 13
  6. ReeleccionesPublished 24/08/2009· Registered 12/08/2009· I/A 11

Changes

  1. 22/03/2011Disolución
  2. 22/03/2011Extinción
  3. 11/08/2010Declaración de unipersonalidad

    NUSCIENCE NV

Timeline (BORME)

  1. 22/03/2011#1133084
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VITAMEX IBERICA SA. Ceses/Dimisiones. Adm. Solid.: MOLLY KOEN CARL;VITAMEX N.V. Socio único: NUSCIENCE NV. Revocaciones. Apoderado: RIBES RIBES JOSEP;GOUTAN ROURA ANNA. Disolución. Fusion. Extinción. Datos registrales. T 985 , F 153, S 8, H L 19315, …
  2. 19/01/2011#1025071
    VITAMEX IBERICA SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL R.R.M. Datos registrales. T 985 , F 153, S 8, H L 19315, I/A13 NO (10.01.11).
  3. 11/08/2010#841372
    Declaración de unipersonalidad
    VITAMEX IBERICA SA. Declaración de unipersonalidad. Socio único: NUSCIENCE NV. Datos registrales. T 985 , F 153, S 8, H L 19315, I/A 13 (29.07.10).
  4. 11/08/2010#841371
    VITAMEX IBERICA SA. Otros conceptos: Cambian al representante de la Administradora Solidaria VITAMEX NV, sustituyendo a Don Patrick Marie Andre Keereman, por Don Josep Ribes Ribes. Datos registrales. T 985 , F 152, S 8, H L 19315, I/A 12 (29.07.10).
  5. 24/08/2009#357268
    Reelecciones
    VITAMEX IBERICA SA. Reelecciones. Adm. Solid.: VITAMEX N.V.;MOLLY KOEN CARL. Datos registrales. T 985 , F 152, S 8, H L 19315, I/A 11 (12.08.09).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province