MATERIALES DE CONSTRUCCION VICALCARGA SL
Hoja M444686· NIF B85155984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andradas Irala Mariano
Legal information
Legal information for MATERIALES DE CONSTRUCCION VICALCARGA SL
Activity
MATERIALES DE CONSTRUCCION VICALCARGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 March 2009 to 23 April 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Andradas Irala MarianoSince 06/04/2009Administrador Único
Former
- Pastor Corraliza Miguel AngelCeased on 06/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2009· Registered 13/04/2009· I/A 7
- Ceses/DimisionesPublished 20/04/2009· Registered 06/04/2009· I/A 6
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 6
- Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 6
Changes
- 23/04/2009Declaración de unipersonalidad
ANDRADAS IRALA MARIANO
- 20/04/2009Cambio de domicilio social
C/ CANAL DEL BOSFORO - NUMERO 76, 7ºA (MADRID)
Timeline (BORME)
- 23/04/2009#181313Declaración de unipersonalidad
MATERIALES DE CONSTRUCCION VICALCARGA SL. Declaración de unipersonalidad. Socio único: ANDRADAS IRALA MARIANO. Datos registrales. T 26083 , F 70, S 8, H M 444686, I/A 7 (13.04.09).
- 20/04/2009#176599Ceses/DimisionesNombramientosCambio de domicilio social
MATERIALES DE CONSTRUCCION VICALCARGA SL. Ceses/Dimisiones. Adm. Unico: PASTOR CORRALIZA MIGUEL ANGEL. Nombramientos. Adm. Unico: ANDRADAS IRALA MARIANO. Cambio de domicilio social. C/ CANAL DEL BOSFORO - NUMERO 76, 7ºA (MADRID). Datos registrales. T… - 23/03/2009#132003
MATERIALES DE CONSTRUCCION VICALCARGA SL. Otros conceptos: RATIFICACION DE LOS ACUERDOS CONTENIDOS EN LA ESCRITURA OTORGADA POR EL NOTARIO DE MADRID DON JOSE MARIA NUÑEZ MADRID,EL DIA 13 DE DICIEMBRE 2007, CON EL NUMERO DE PROTOCOLO 1372 QUE CAUSO LA…
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.