VITAMINTURK SL

Hoja A161503· NIF B42595298

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2018
Director :
Agudiez Alfaro Miguel Angel

Legal information

Legal information for VITAMINTURK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2018
LocalityPetrer
Register referenceTomo 4149 · Folio 98 · Hoja A161503
StatusVigente

Activity

VITAMINTURK SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 30 August 2018. The Spanish commercial register has published 11 filings for this company, from 30 August 2018 to 19 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fabricación, compra, venta, intermediación y comercialización en general de productos de cosmética, higiene personal y complementos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agudiez Alfaro Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2022· Registered 11/01/2022· I/A 4
  2. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 4
  3. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 3
  4. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2020· Registered 07/02/2020· I/A 3
  6. Declaración de unipersonalidadPublished 19/12/2019· Registered 11/12/2019· I/A 2
  7. Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 2
  8. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 2
  9. Cambio de domicilio socialPublished 19/12/2019· Registered 11/12/2019· I/A 2
  10. ConstituciónPublished 30/08/2018· Registered 22/08/2018· I/A 1
  11. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 1

Changes

  1. 17/02/2020Modificaciones estatutarias
  2. 19/12/2019Cambio de domicilio social

    C/ ALMERIA 13-G (PETRER)

  3. 19/12/2019Declaración de unipersonalidad

    AGUDIEZ ALFARO MIGUEL ANGEL

Capital · events

  1. 30/08/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/01/2022#6766687
    Ceses/DimisionesNombramientos
    VITAMINTURK SL. Ceses/Dimisiones. Adm. Unico: RUBIO DIAZ MONICA. Nombramientos. Adm. Unico: AGUDIEZ ALFARO MIGUEL ANGEL. Datos registrales. T 4149 , F 98, S 8, H A 161503, I/A 4 (11.01.22).
  2. 17/02/2020#5796439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VITAMINTURK SL. Ceses/Dimisiones. Adm. Unico: MEDINA SANCHEZ JOSE. Nombramientos. Adm. Unico: RUBIO DIAZ MONICA. Modificaciones estatutarias. 13. De la duración del cargo de administrador y su retribución. Datos registrales. T 4149 , F 98, S 8, H A 1…
  3. 19/12/2019#5714582
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VITAMINTURK SL. Declaración de unipersonalidad. Socio único: AGUDIEZ ALFARO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RICO IRENE. Nombramientos. Adm. Unico: MEDINA SANCHEZ JOSE. Cambio de domicilio social. C/ ALMERIA 13-G (PETRER). Datos re…
  4. 30/08/2018#5029575
    ConstituciónNombramientos
    VITAMINTURK SL. Constitución. Comienzo de operaciones: 8.08.18. Objeto social: La fabricación, compra, venta, intermediación y comercialización en general de productos de cosmética, higiene personal y complementos alimenticios. Domicilio: C/ COMPARSA…

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 2018

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 addressC/ ALMERIA 13-G (PETRER), Petrer, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province