CONSTRUCCIONES VIARSAN SL
Hoja PM69162· NIF B57713661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2012
- Director :
- Arce Sandoval Victor Hernan
Legal information
Legal information for CONSTRUCCIONES VIARSAN SL
Activity
CONSTRUCCIONES VIARSAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2012. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 25 March 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La adquisición de fincas, terrenos y construcciones para su urbanización, parcelación y construcción, reconstrucción y rehabilitación y explotación en forma de arriendo, venta en bloque o régimen de propiedad horizontal, la construcción de obras públicas o privadas por cuenta propia o de terceros...
Directors and representatives
Directors
Current
- Arce Sandoval Victor HernanSince 15/03/2013Administrador Único
Former
- Cardona Acevedo Gladys MariaCeased on 15/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardona Acevedo Gladys Maria100 %
Individual · ultimate beneficial owner · since 26/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 2
- NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 2
- Cambio de domicilio socialPublished 25/03/2013· Registered 15/03/2013· I/A 2
- ConstituciónPublished 26/03/2012· Registered 09/03/2012· I/A 1
- Declaración de unipersonalidadPublished 26/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 1
Changes
- 25/03/2013Cambio de domicilio social
C/ JOAN CRESPI 9 3º A (PALMA DE MALLORCA)
- 26/03/2012Declaración de unipersonalidad
CARDONA ACEVEDO GLADYS MARIA
Capital · events
- 26/03/2012ConstituciónInitial 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)
- 25/03/2013#2191463Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES VIARSAN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARDONA ACEVEDO GLADYS MARIA. Nombramientos. Adm. Unico: ARCE SANDOVAL VICTOR HERNAN. Cambio de domicilio social. C/ JOAN CRESPI… - 26/03/2012#1655310ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES VIARSAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.05.11. Objeto social: La adquisición de fincas, terrenos y construcciones para su urbanización, parcelación y construcción, reconstrucción y rehabilitación y …
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 2012
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.