VITASTAR FOODS SL

Hoja M568097· NIF B86828217

Struck off · 18/05/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/10/2013

Legal information

Legal information for VITASTAR FOODS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/10/2013
LocalityMadrid
Register referenceTomo 31570 · Folio 49 · Hoja M568097
StatusBaja

Activity

VITASTAR FOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2013. The Spanish commercial register has published 10 filings for this company, from 30 October 2013 to 18 May 2022, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION DE ESPECIALIDADES ALIMENTICIAS Y DIETETICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITASTAR FOODS SLRADESANT 17 BUSINESS SLRADESANT 17 BUSINESS…

Beneficial owner (UBO)

RADESANT 17 BUSINESS SL100 %Vigente

Legal entity · since 23/02/2017

Beneficial owner network map

2 nodes Person Company
VITASTAR FOODS SLRADESANT 17 BUSINESS SLRADESANT 17 BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
  3. DisoluciónPublished 18/05/2022· Registered 10/05/2022· I/A 4
  4. ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 4
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 16/02/2017· I/A 3
  6. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 3
  7. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 3
  8. Modificaciones estatutariasPublished 15/01/2015· Registered 08/01/2015· I/A 2
  9. ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
  10. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 23/02/2017Declaración de unipersonalidad

    RADESANT 17 BUSINESS SL

  4. 15/01/2015Modificaciones estatutarias

Capital · events

  1. 30/10/2013Constitución
    Initial capital: 30 000,00 €

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. 18/05/2022#6965080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VITASTAR FOODS SL. Ceses/Dimisiones. Adm. Unico: RADESANT 17 BUSINESS SL. Representan: DE SANTIAGO PARERA MARIA INMACULADA. Nombramientos. Liquidador: RADESANT 17 BUSINESS SL. Representan: DE SANTIAGO PARERA MARIA INMACULADA. Disolución. Voluntaria. …
  2. 23/02/2017#4261108
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VITASTAR FOODS SL. Declaración de unipersonalidad. Socio único: RADESANT 17 BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO PARERA MARIA INMACULADA. Nombramientos. Adm. Unico: RADESANT 17 BUSINESS SL. Representan: DE SANTIAGO PARERA MARIA INMA…
  3. 15/01/2015#3139906
    Modificaciones estatutarias
    VITASTAR FOODS SL. Modificaciones estatutarias. 19. Administración y Representacion.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. 19. Administración y Representacion.- RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 31570 , F 48, S 8, H…
  4. 30/10/2013#2515483
    ConstituciónNombramientos
    VITASTAR FOODS SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: LA COMERCIALIZACION DE ESPECIALIDADES ALIMENTICIAS Y DIETETICAS. Domicilio: PASEO DE LA CASTELLANA 141 - EDIFICIO CUZCO IV (MADRID). Capital: 30.000,00 Euros. Nombrami…

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 2013

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 addressPASEO DE LA CASTELLANA 141 - EDIFICIO CUZCO IV (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province