ALZA VIVISA SL
Hoja M345315· NIF B83870352
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 734 630,00 €
- Former name :
- VIVIENDAS DE LA SAGRA SL
Legal information
Legal information for ALZA VIVISA SL
Activity
ALZA VIVISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 July 2009 to 31 January 2014, across 5 distinct types of filing. Its registered share capital is 21 734 630,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Auditors
Former
- Ceased on 23/01/2014
Directors network map
Registered actos
- DisoluciónPublished 31/01/2014· Registered 23/01/2014· I/A 13
- ExtinciónPublished 31/01/2014· Registered 23/01/2014· I/A 13
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 12
- Ampliación de capitalPublished 14/09/2011· Registered 02/09/2011· I/A 11
- Cambio de denominación socialPublished 24/07/2009· Registered 14/07/2009· I/A 10
Changes
- 31/01/2014Disolución
- 31/01/2014Extinción
- 14/09/2011Cambio de denominación social
VIVIENDAS DE LA SAGRA SL→ALZA VIVISA SL
Capital · events
- 14/09/2011Ampliación de capitalResulting capital: 21 734 630,00 € (+10 734 630,00 €)
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)
- 31/01/2014#2646885DisoluciónExtinción
ALZA VIVISA SL. Disolución. Fusion. Extinción. Datos registrales. T 19639 , F 197, S 8, H M 345315, I/A 13 (23.01.14).
- 26/01/2012#1558033Nombramientos
ALZA VIVISA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 19639 , F 197, S 8, H M 345315, I/A 12 (16.01.12).
- 14/09/2011#1375784Ampliación de capital
ALZA VIVISA SL. Ampliación de capital. Capital: 10.734.630,00 Euros. Resultante Suscrito: 21.734.630,00 Euros. Datos registrales. T 19639 , F 195, S 8, H M 345315, I/A 11 ( 2.09.11).
- 24/07/2009#318481
Company name: VIVIENDAS DE LA SAGRA SL
Cambio de denominación socialVIVIENDAS DE LA SAGRA SL. Cambio de denominación social. ALZA VIVISA SL. Datos registrales. T 19639 , F 195, S 8, H M 345315, I/A 10 (14.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.