EL VIZIR SL

Hoja SE9684· NIF B41278870

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Director :
Diaz Mediavilla Fermin

Legal information

Legal information for EL VIZIR SL

NIF
Hoja registral
IRUS1000006109546
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
LocalityEspartinas
Phone
Register referenceTomo 1080 · Folio 223 · Hoja SE9684
StatusVigente

Activity

EL VIZIR SL is a Sociedad Limitada (SL) with its registered office in Espartinas (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 2 January 2014 to 3 April 2014, across 5 distinct types of filing. Its registered share capital is 102 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EL VIZIR SLDiaz Mediavilla FerminDiaz Mediavilla Ferm…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Diaz Mediavilla Fermin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 8
  2. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 7
  3. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 7
  4. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 7
  5. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 6
  6. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 6
  7. Modificaciones estatutariasPublished 07/01/2014· Registered 27/12/2013· I/A 6
  8. Reducción de capitalPublished 02/01/2014· Registered 19/12/2013· I/A 5
  9. Modificaciones estatutariasPublished 02/01/2014· Registered 19/12/2013· I/A 5

Changes

  1. 25/03/2014Modificaciones estatutarias
  2. 07/01/2014Modificaciones estatutarias
  3. 02/01/2014Modificaciones estatutarias

Capital · events

  1. 02/01/2014Reducción de capital
    Resulting capital: 102 000,00 €

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. 03/04/2014#2750553
    Cambio de identidad del socio único
    EL VIZIR SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ MEDIAVILLA FERMIN. Datos registrales. T 1080 , F 223, S 8, H SE 9684, I/A 9 (21.03.14).
  2. 25/03/2014#2734954
    Nombramientos
    EL VIZIR SL. Nombramientos. Apoderado: POPESCU ANA MARIA. Datos registrales. T 1080 , F 223, S 8, H SE 9684, I/A 8 (17.03.14).
  3. 25/03/2014#2734953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL VIZIR SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ MEDIAVILLA FERMIN;POPESCU ANA MARIA. Nombramientos. Adm. Unico: DIAZ MEDIAVILLA FERMIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  4. 07/01/2014#10463581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL VIZIR SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ FERMIN. Nombramientos. Adm. Mancom.: DIAZ MEDIAVILLA FERMIN;POPESCU ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  5. 02/01/2014#10459980
    Reducción de capitalModificaciones estatutarias
    EL VIZIR SL. Reducción de capital. Importe reducción: 172,06 Euros. Resultante Suscrito: 102.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1080 , F 222, S 8, H SE 9684, I/A 5 (19.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHACIENDA EL VIZIR, S N, SEVILLA, ESPARTINAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector