CARCO GIANNI SA

Hoja M86953· NIF A79034088

Struck off · 26/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 245 003,34 €
Former name :
VIOSEGUR SL

Legal information

Legal information for CARCO GIANNI SA

NIF
Hoja registral
IRUS1000247379479
Legal formSociedad Limitada (SL)
Share capital3 245 003,34 €
LocalityAlcobendas
Register referenceTomo 28039 · Folio 7 · Hoja M86953
Former names
VIOSEGUR SL2009-01-02 → 2018-01-26
StatusExtinguida

Activity

CARCO GIANNI SA is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 2 January 2009 to 26 January 2018, across 7 distinct types of filing. Its registered share capital is 3 245 003,34 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 18/01/2018· I/A 24
  2. NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 24
  3. DisoluciónPublished 26/01/2018· Registered 18/01/2018· I/A 24
  4. ExtinciónPublished 26/01/2018· Registered 18/01/2018· I/A 24
  5. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 23
  6. RevocacionesPublished 10/10/2013· Registered 03/10/2013· I/A 22
  7. Ampliación de capitalPublished 03/07/2013· Registered 25/06/2013· I/A 21
  8. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 14
  9. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 14
  10. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 19
  11. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 18
  12. RevocacionesPublished 03/09/2010· Registered 24/08/2010· I/A 17
  13. NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 16
  14. RevocacionesPublished 02/01/2009· Registered 17/12/2008· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VIOSEGUR SL→CARCO GIANNI SA

  2. 26/01/2018Disolución
  3. 26/01/2018Extinción
  4. 10/01/2012Modificaciones estatutarias

Capital · events

  1. 03/07/2013Ampliación de capital
    Resulting capital: 3 245 003,34 € (+1 215 420,33 €)

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. 26/01/2018#4716319

    Company name: VIOSEGUR SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIOSEGUR SL. Ceses/Dimisiones. Adm. Unico: TECKEL GESTORA SL. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Liquidador: LOSANTOS EGEA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28039 , F 7, S 8, H M 86953, I/A 24 (18…
  2. 14/10/2013#2489658

    Company name: VIOSEGUR SL

    Nombramientos
    VIOSEGUR SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;TOPOLSKA BARBARA MARTA. Datos registrales. T 28039 , F 6, S 8, H M 86953, I/A 23 ( 7.10.13).
  3. 10/10/2013#2485795

    Company name: VIOSEGUR SL

    Revocaciones
    VIOSEGUR SL. Revocaciones. Apo.Sol.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MARTINEZ CARLOS. Datos r…
  4. 03/07/2013#2354123

    Company name: VIOSEGUR SL

    Ampliación de capital
    VIOSEGUR SL. Ampliación de capital. Capital: 1.215.420,33 Euros. Resultante Suscrito: 3.245.003,34 Euros. Datos registrales. T 28039 , F 4, S 8, H M 86953, I/A 21 (25.06.13).
  5. 10/01/2012#1529981

    Company name: VIOSEGUR SL

    NombramientosModificaciones estatutarias
    VIOSEGUR SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MARTINEZ CARLOS. Datos registrales. T 28039 , F 3, S 8, H M 86953, I/A 20 (28.12.11). 11782 - MUTUALIDA…
  6. 10/01/2012#1529980

    Company name: VIOSEGUR SL

    Nombramientos
    VIOSEGUR SL. Nombramientos. Apo.Sol.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Datos registrales. T 28039 , F 1, S 8, H M 86953, I/A 19 (28.12.11).
  7. 10/01/2012#1529979

    Company name: VIOSEGUR SL

    Revocaciones
    VIOSEGUR SL. Revocaciones. Apoderado: LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ- ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA;LOSANTOS SANTORROMAN CARMEN. Datos registrales. T 28039 , F 1, S 8, H M 86953, I/A 18 (28.12.11).
  8. 03/09/2010#865769

    Company name: VIOSEGUR SL

    Revocaciones
    VIOSEGUR SL. Revocaciones. Apoderado: LOPEZ SANCHEZ ENRIQUE;LOSANTOS SANTORROMAN JOSE-MARIA. Apo.Man.Soli: MEDINA SANCHEZ ROSA MARIA;LOSANTOS SANTORROMAN CARMEN. Datos registrales. T 28039 , F 1, S 8, H M 86953, I/A 17 (24.08.10).
  9. 03/09/2010#865768

    Company name: VIOSEGUR SL

    Nombramientos
    VIOSEGUR SL. Nombramientos. Apoderado: LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ- ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA;LOSANTOS SANTORROMAN CARMEN. Datos registrales. T 17026 , F 200, S 8, H M 86953, I/A 16 (24.08.10).
  10. 02/01/2009#10386773

    Company name: VIOSEGUR SL

    Revocaciones
    VIOSEGUR SL. Revocaciones. Apo.Man.Soli: GONZALEZ RUIZ TEODORO JULIO. Datos registrales. T 17026 , F 200, S 8, H M 86953, I/A 15 (17.12.08).

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.

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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.

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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 addressNO CONSTA, MA, Alcobendas, 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