EDIFICA VICTORIA SL

Hoja M571349

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2014
Directors :
Kozlovskii Alexandr, Grushman Mikhail, Vaynruch Yan

Legal information

Legal information for EDIFICA VICTORIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2014
Register referenceTomo 31754 · Folio 196 · Hoja M571349
StatusVigente

Activity

EDIFICA VICTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2014. The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 18 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PROMOCION, CONTRUCCION COMPLETA.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
EDIFICA VICTORIA SLGrushman MikhailGrushman MikhailKozlovskii AlexandrKozlovskii AlexandrVaynruch YanVaynruch YanGEPTAHOR SLGEPTAHOR SLALEGRIA CONSTRUCCIONES E INVERSIONES SLALEGRIA CONSTRUCCION…ALEGRIA GAS AND OIL SLALEGRIA GAS AND OIL …DEVELOPMENT FINESTRAT SLDEVELOPMENT FINESTRA…EDIFICA VICTORIA SLEDIFICA VICTORIA SLCONSTRUCCIONES STRABAC SLCONSTRUCCIONES STRAB…EDIFICA ALEGRIA SLEDIFICA ALEGRIA SLALEGRIA HOLIDAY RENTALS SLALEGRIA HOLIDAY RENT…ALEGRIA APARTHOTELS SLALEGRIA APARTHOTELS …ALEGRIA ALICANTE Y VALENCIA SLALEGRIA ALICANTE Y V…ALEGRIA BENALUA APARTHOTELS SLALEGRIA BENALUA APAR…ALEGRIA ALICANTE DEVELOPMENT SLALEGRIA ALICANTE DEV…GO ALICANTE SLGO ALICANTE SLALICANTE EASY STAY SLALICANTE EASY STAY SLALEGRIA RESIDENCIAL CAROLINAS SLALEGRIA RESIDENCIAL …BULEVAR SMART APARTHOTEL SLBULEVAR SMART APARTH…ALEGRIA AND SAVO SPAIN SLALEGRIA AND SAVO SPA…ALEGRIA HOTEL MANAGEMENT SLALEGRIA HOTEL MANAGE…ALEGRIA ASTURIAS SLALEGRIA ASTURIAS SLALEGRIA MADRID SLALEGRIA MADRID SLALEGRIA REALESTATE COSTA DEL SOL SLALEGRIA REALESTATE C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICA VICTORIA SLALEGRIA CONSTRUCCIONES E INVERSIONES SLALEGRIA CONSTRUCCION…

Beneficial owner (UBO)

ALEGRIA CONSTRUCCIONES E INVERSIONES SL100 %Vigente

Legal entity · since 01/12/2015

Beneficial owner network map

2 nodes Person Company
EDIFICA VICTORIA SLALEGRIA CONSTRUCCIONES E INVERSIONES SLALEGRIA CONSTRUCCION…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 18/12/2015· Registered 10/12/2015· I/A 3
  4. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 2
  5. ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
  6. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1

Capital · events

  1. 23/01/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/12/2015#3639247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICA VICTORIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARIN FELIX. Nombramientos. Adm. Mancom.: GRUSHMAN MIKHAIL;KOZLOVSKII ALEXANDR;VAYNRUCH YAN. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.-. Otros…
  2. 01/12/2015#3611854
    Declaración de unipersonalidad
    EDIFICA VICTORIA SL. Declaración de unipersonalidad. Socio único: ALEGRIA CONSTRUCCIONES E INVERSIONES SL. Datos registrales. T 31754 , F 195, S 8, H M 571349, I/A 2 (23.11.15).
  3. 23/01/2014#2631685
    ConstituciónNombramientos
    EDIFICA VICTORIA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: PROMOCION, CONTRUCCION COMPLETA. Domicilio: C/ SANTACRUZ DE MARCENADO 31 - 1º - 25 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA MARIN FELIX. D…

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 2014

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 addressC/ SANTACRUZ DE MARCENADO 31 - 1º - 25 (MADRID), 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