VIAMAR EXPRESS SL
Hoja IP1494· NIF B38625927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Toledo Francisco Javier
- Former name :
- VIAMAR EXPRESS SLL
Legal information
Legal information for VIAMAR EXPRESS SL
Activity
VIAMAR EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 29 June 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Toledo Francisco JavierSince 12/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Toledo Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/01/2013· Registered 28/12/2012· I/A 8
- Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 8
- Cambio de domicilio socialPublished 08/01/2013· Registered 28/12/2012· I/A 8
- Ceses/DimisionesPublished 25/01/2010· Registered 12/01/2010· I/A 7
- Modificaciones estatutariasPublished 25/01/2010· Registered 12/01/2010· I/A 7
- Modificaciones estatutariasPublished 25/01/2010· Registered 12/01/2010· I/A 6
Changes
- 08/01/2013Cambio de domicilio social
CTRA CARRETERA BUENAVISTA 34-BAJO (BREÑA ALTA)
- 08/01/2013Declaración de unipersonalidad
GONZALEZ TOLEDO FRANCISCO JAVIER
- 08/01/2013Modificaciones estatutarias
- 25/01/2010Cambio de denominación social
VIAMAR EXPRESS SL→VIAMAR EXPRESS SLL
- 25/01/2010Modificaciones estatutarias
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 29/06/2018#4948049
VIAMAR EXPRESS SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 34 , F 56, S 8, H IP 1494, I/A 1 H ( 6.06.18).
- 08/01/2013#10454805Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
VIAMAR EXPRESS SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: GONZALEZ TOLEDO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio.- La Sociedad tendrá su domicilio en la Car… - 25/01/2010#555167Ceses/DimisionesModificaciones estatutarias
VIAMAR EXPRESS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: GASPAR RAMOS ANGEL MARINO;MARLES SASTOQUE ARBEY;GONZALEZ TOLEDO FRANCISCO JAVIER Nombramientos. Adm. Unico: GONZALEZ TOLEDO FRANCISCO JAVIER. Modificaciones estatutarias.… - 25/01/2010#555166
Company name: VIAMAR EXPRESS SLL
Modificaciones estatutariasVIAMAR EXPRESS SLL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. La sociedad VIAMAR EXPRESS SLL pierde el carácter laboral pasándose a denominar VIAMAR EXPRESS SL. Otros conceptos: Con motivo de la pérdida del carácter de "Laboral" se le…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.