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EDIFICA VICTORIA SL

Hoja M571349

ActiveMadrid
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

Activity

Corporate purpose

PROMOCION, CONTRUCCION COMPLETA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • ALEGRIA CONSTRUCCIONES E INVERSIONES SL100 %

    Legal entity · since 01/12/2015 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja A137204 ↗ Exact

    Current (4)

    • KOZLOVSKIY ALEXANDR— Adm. Mancom.
    • SUKHOBRUS KATERYNA— Adm. Solid.
    • MRYGLID ROKSOLANA— Apoderado
    • LUNEVA KRISTINA— Apoderado

    Former (4)

    • GRUSHMAN MIKHAIL— Adm. Mancom.
    • VAYNRUCH YAN— Adm. Solid.
    • KOZLOVSKII ALEXANDR— Adm. Solid.
    • KRESTON IBERAUDIT APM SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja A80585 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

ALEGRIA CONSTRUCCIONES E INVERSIONES SL100 %

Legal entity — see the chain below · since 01/12/2015

↳ Resolved via Spain (BORME) Hoja A137204 ↗ Exact

Current (4)

  • KOZLOVSKIY ALEXANDR— Adm. Mancom.
  • SUKHOBRUS KATERYNA— Adm. Solid.
  • MRYGLID ROKSOLANA— Apoderado
  • LUNEVA KRISTINA— Apoderado

Former (4)

  • GRUSHMAN MIKHAIL— Adm. Mancom.
  • VAYNRUCH YAN— Adm. Solid.
  • KOZLOVSKII ALEXANDR— Adm. Solid.
  • KRESTON IBERAUDIT APM SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja A80585 ↗ Exact

Beneficial owner network map

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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.