PROMOCIONES VIANCA SL
Hoja M115728· NIF B78683471
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 012,00 €
Legal information
Legal information for PROMOCIONES VIANCA SL
Activity
PROMOCIONES VIANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 10 November 2009 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 99 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Arroyo Moreno MarcelinoCeased on 18/09/2014Administrador Único
- Ros Sanchez CarolinaCeased on 09/10/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 7
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 7
- DisoluciónPublished 17/10/2024· Registered 09/10/2024· I/A 7
- ExtinciónPublished 17/10/2024· Registered 09/10/2024· I/A 7
- Ceses/DimisionesPublished 29/09/2014· Registered 18/09/2014· I/A 6
- NombramientosPublished 29/09/2014· Registered 18/09/2014· I/A 6
- Reducción de capitalPublished 10/11/2009· Registered 29/10/2009· I/A 5
Changes
- 17/10/2024Disolución
- 17/10/2024Extinción
Capital · events
- 10/11/2009Reducción de capitalResulting capital: 99 012,00 €
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)
- 17/10/2024#8297798Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES VIANCA SL. Ceses/Dimisiones. Adm. Unico: ROS SANCHEZ CAROLINA. Nombramientos. Liquidador: ROS SANCHEZ CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 115728, I/A 7 ( 9.10.24).
- 29/09/2014#2986917Ceses/DimisionesNombramientos
PROMOCIONES VIANCA SL. Ceses/Dimisiones. Adm. Unico: ARROYO MORENO MARCELINO. Nombramientos. Adm. Unico: ROS SANCHEZ CAROLINA. Datos registrales. T 7126 , F 53, S 8, H M 115728, I/A 6 (18.09.14).
- 10/11/2009#458258Reducción de capital
PROMOCIONES VIANCA SL. Reducción de capital. Importe reducción: 62.988,00 Euros. Resultante Suscrito: 99.012,00 Euros. Datos registrales. T 7126 , F 52, S 8, H M 115728, I/A 5 (29.10.09).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.