CONSTRUCCIONES VISANYO SL
Hoja C8404· NIF B15112238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Rio Rios Manuel
Legal information
Legal information for CONSTRUCCIONES VISANYO SL
Activity
CONSTRUCCIONES VISANYO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 28 June 2010 to 26 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Del Rio Rios ManuelSince 24/05/2012Administrador Único
Former
- Del Rio Barral Jose AntonioCeased on 18/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Rio Barral Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 9
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 9
- Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 8
- Cambio de domicilio socialPublished 25/04/2013· Registered 18/04/2013· I/A 8
- NombramientosPublished 01/06/2012· Registered 24/05/2012· I/A 7
- Declaración de unipersonalidadPublished 28/06/2010· Registered 15/06/2010· I/A 6
- Ceses/DimisionesPublished 28/06/2010· Registered 15/06/2010· I/A 6
- NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 6
- Modificaciones estatutariasPublished 28/06/2010· Registered 15/06/2010· I/A 6
Changes
- 25/04/2013Cambio de domicilio social
C/ CURTIS 6 BAJO (CORUÑA (A))
- 25/04/2013Modificaciones estatutarias
- 28/06/2010Declaración de unipersonalidad
DEL RIO BARRAL JOSE ANTONIO
- 28/06/2010Modificaciones estatutarias
Timeline (BORME)
- 26/12/2018#5190275Ceses/DimisionesNombramientos
CONSTRUCCIONES VISANYO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL RIO BARRAL JOSE ANTONIO. Nombramientos. Adm. Unico: DEL RIO RIOS MANUEL. Datos registrales. T 1243 , F 148, S 8, H C 8404, I/A 9 (18.… - 25/04/2013#2245962Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES VISANYO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CURTIS 6 BAJO (CORUÑA (A)). Datos registrales. T 1243 , F 148, S 8, H C 8404, I/A 8 (18.04.13).
- 01/06/2012#1751063Nombramientos
CONSTRUCCIONES VISANYO SL(R.M. A CORUÑA). Nombramientos. Apoderado: DEL RIO RIOS MANUEL. Datos registrales. T 1243 , F 147, S 8, H C 8404, I/A 7 (24.05.12).
- 28/06/2010#782047Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES VISANYO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DEL RIO BARRAL JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: DEL RIO BARRAL JOSE ANTONIO;LOPEZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: DEL RIO BARRAL JOSE ANTO…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.