VITENAMIL 2348 SL
Hoja VA21979· NIF B47639786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2009
Legal information
Legal information for VITENAMIL 2348 SL
Activity
VITENAMIL 2348 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 18 February 2009. The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 9 January 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Corporate purpose
Comercialización de todo tipo de productos de cosmética de carácter demofarmacéutica, de higiene personal de herboristería, dietética, plantas medicinales, productos sanitarios, materiales de cura, pequeño instrumental médico quirúrgico, productos de óptica, prótesis aparatos ortopédicos...
Directors and representatives
Directors
Former
- Ureta Ruiz Clavijo Maria TeresaCeased on 30/12/2022Administrador Único
- Ureta Ruiz De Clavijo Maria TeresaCeased on 30/12/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ureta Ruiz Clavijo Maria Teresa100 %
Individual · ultimate beneficial owner · since 18/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 3
- NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 3
- DisoluciónPublished 09/01/2023· Registered 30/12/2022· I/A 3
- ExtinciónPublished 09/01/2023· Registered 30/12/2022· I/A 3
- Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 18/02/2009· Registered 09/02/2009· I/A 1
- Declaración de unipersonalidadPublished 18/02/2009· Registered 09/02/2009· I/A 1
- NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 1
Changes
- 09/01/2023Disolución
- 09/01/2023Extinción
- 12/12/2014Modificaciones estatutarias
- 18/02/2009Declaración de unipersonalidad
URETA RUIZ CLAVIJO MARIA TERESA
Capital · events
- 18/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/01/2023#7321753Ceses/DimisionesNombramientosDisoluciónExtinción
VITENAMIL 2348 SL. Ceses/Dimisiones. Adm. Unico: URETA RUIZ DE CLAVIJO MARIA TERESA. Nombramientos. Liquidador: URETA RUIZ DE CLAVIJO MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 1350 , F 27, S 8, H VA 21979, I/A 3 (30.12.22)… - 12/12/2014#3108790Modificaciones estatutarias
VITENAMIL 2348 SL. Modificaciones estatutarias. ARTICULO 20º.- SISTEMA DE RETRIBUCION. El cargo de Administrador será retribuido mediante una cantidad fija que establecerá anualmente la Junta General para el conjunto de todos ellos. La propia Junta G… - 18/02/2009#77648ConstituciónDeclaración de unipersonalidadNombramientos
VITENAMIL 2348 SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: Comercialización de todo tipo de productos de cosmética de carácter demofarmacéutica, de higiene personal de herboristería, dietética, plantas medicinales, productos s…
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 2009
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 — Valladolid — are listed together, with their address.