VTP PROMOCIONES SA

Hoja MA40078· NIF A92109727

Struck off · 23/01/2009Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VTP PROMOCIONES SA

NIF
Hoja registral
IRUS1000418096897
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 3977 · Folio 206 · Hoja MA40078
StatusLiquidada

Activity

VTP PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 23 January 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VTP PROMOCIONES SAVTP PROPERTY ESPAÑA SAVTP PROPERTY ESPAÑA …LIVINGSTONE ESTATES CONSULTING SLLIVINGSTONE ESTATES …BERMECON SABERMECON SAVTP-AZAHAR RESORT SLVTP-AZAHAR RESORT SLLIVINGSTONE ESTATES SLLIVINGSTONE ESTATES …

Beneficial owner (UBO)

VTP PROPERTY ESPAÑA SA100 %

Legal entity · since 23/01/2009

Beneficial owner network map

6 nodes Person Company
VTP PROMOCIONES SAVTP PROPERTY ESPAÑA SAVTP PROPERTY ESPAÑA …LIVINGSTONE ESTATES CONSULTING SLLIVINGSTONE ESTATES …BERMECON SABERMECON SAVTP-AZAHAR RESORT SLVTP-AZAHAR RESORT SLLIVINGSTONE ESTATES SLLIVINGSTONE ESTATES …

Registered actos

  1. Ceses/DimisionesPublished 23/01/2009· Registered 07/01/2009· I/A 25
  2. RevocacionesPublished 23/01/2009· Registered 07/01/2009· I/A 25
  3. DisoluciónPublished 23/01/2009· Registered 07/01/2009· I/A 25
  4. ExtinciónPublished 23/01/2009· Registered 07/01/2009· I/A 25
  5. Cambio de domicilio socialPublished 13/01/2009· Registered 22/12/2008· I/A 24

Changes

  1. 23/01/2009Disolución
  2. 23/01/2009Extinción
  3. 13/01/2009Cambio de domicilio social

    URB GUADALMANSA - EDIFICIO LAS SALINAS, LOCAL 7-8 (ESTEPONA)

Timeline (BORME)

  1. 23/01/2009#28829
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VTP PROMOCIONES SA. Ceses/Dimisiones. Adm. Unico: POULSEN VAGN TREND. Secretario: MARTINEZ ECHEVARRIA MALDONADO RAFAEL. Socio único: VTP PROPERTY ESPAÑA SA. Auditor: FAY & CO AUDITORES SRL. Revocaciones. Apo.Sol.: PEREZ GONZALEZ ARTURO;MARTINEZ ECHEV…
  2. 13/01/2009#7008
    Cambio de domicilio social
    VTP PROMOCIONES SA. Cambio de domicilio social. URB GUADALMANSA - EDIFICIO LAS SALINAS, LOCAL 7-8 (ESTEPONA). Datos registrales. T 3977, L 2888, F 206, S 8, H MA 40078, I/A 24 (22.12.08).

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 addressURB GUADALMANSA - EDIFICIO LAS SALINAS, LOCAL 7-8 (ESTEPONA), Estepona, Málaga
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 — Málaga — are listed together, with their address.