INMOBILIARIA VIVESA SA
Hoja M59256· NIF A28484160
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA VIVESA SA
Activity
INMOBILIARIA VIVESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 21 November 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gerardo Babio MartinCeased on 08/11/2012Administrador ÚnicoApoderado Mancomunado
Authorised representatives
Former
- Fernandez Gomez Maria Del CarmenCeased on 08/11/2012Apoderado Mancomunado
- Guzman Diaz SilviaCeased on 08/11/2012Apoderado Mancomunado
- Jimenez Martin FernandoCeased on 08/11/2012Apoderado Mancomunado
- Garcia Pozo Francisco JavierCeased on 08/11/2012Apoderado Mancomunado
- Fuentes Loro YolandaCeased on 08/11/2012Apoderado Mancomunado
- Garcia Sanchez Maria De Los AngelesCeased on 08/11/2012Apoderado Mancomunado
- Gonzalez Ortega Susana MercedesCeased on 28/12/2011Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 16/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 16/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 20
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 20
- DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 20
- ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 20
- ReeleccionesPublished 03/08/2012· Registered 25/07/2012· I/A 19
- Declaración de unipersonalidadPublished 16/07/2012· Registered 05/07/2012· I/A 18
- RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 17
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 17
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 16
- RevocacionesPublished 19/04/2010· Registered 07/04/2010· I/A 15
Changes
- 21/11/2012Disolución
- 21/11/2012Extinción
- 16/07/2012Declaración de unipersonalidad
BANCO POPULAR ESPAÑOL SA
Timeline (BORME)
- 21/11/2012#1994276Ceses/DimisionesRevocacionesDisoluciónExtinción
INMOBILIARIA VIVESA SA. Ceses/Dimisiones. Adm. Unico: BABIO MARTIN GERARDO. Revocaciones. Apo.Manc.: GERARDO BABIO MARTIN;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER;JIMENEZ MARTIN FERNANDO;GARCIA SANCHEZ MARIA DE LOS ANGELES;FUENTE… - 03/08/2012#1845499Reelecciones
INMOBILIARIA VIVESA SA. Reelecciones. Adm. Unico: BABIO MARTIN GERARDO. Datos registrales. T 28734 , F 153, S 8, H M 59256, I/A 19 (25.07.12).
- 16/07/2012#1816888Declaración de unipersonalidad
INMOBILIARIA VIVESA SA. Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA. Datos registrales. T 28734 , F 153, S 8, H M 59256, I/A 18 ( 5.07.12).
- 10/01/2012#1530113RevocacionesNombramientos
INMOBILIARIA VIVESA SA. Revocaciones. Apo.Manc.: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Nombramientos. Apo.Manc.: GERARDO BABIO MARTIN;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCI… - 19/04/2010#680937Nombramientos
INMOBILIARIA VIVESA SA. Nombramientos. Apo.Manc.: BABIO MARTIN GERARDO;GONZALEZ ORTEGA SUSANA MERCEDES;FERNANDEZ GOMEZ MARIA DEL CARMEN;GARCIA POZO FRANCISCO JAVIER. Datos registrales. T 3510 , F 218, S 8, H M 59256, I/A 16 ( 7.04.10).
- 19/04/2010#680936Revocaciones
INMOBILIARIA VIVESA SA. Revocaciones. Apo.Manc.: BABIO MARTIN GERARDO;DE LA CRUZ MARCHANTE ALFONSO;MARIN GOVANTES FRANCISCO;GONZALEZ ORTEGA SUSANA;GONZALEZ PEREZ FELIPE. Datos registrales. T 3510 , F 217, S 8, H M 59256, I/A 15 ( 7.04.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.