PROMOTORA VIAN SL
Hoja CA8393
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maestro Acosta Eva Maria, Maestro Acosta Angel, Maestro Acosta Alvaro, Maestro Acosta Julian, Maestro Acosta Loreto, Acosta Mena Victorina, Maestro Anula Angel, Maestro Acosta Javier, Maestro Acosta Jose Maria, Villegas Romero Francisco Jose
Legal information
Legal information for PROMOTORA VIAN SL
Activity
PROMOTORA VIAN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 31 January 2011 to 17 December 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Maestro Acosta Eva MariaSince 17/01/2011PresidenteConsejero DelegadoConsejero
- Maestro Acosta AngelSince 17/01/2011Consejero
- Maestro Acosta AlvaroSince 17/01/2011Consejero
- Maestro Acosta JulianSince 17/01/2011Consejero
- Maestro Acosta LoretoSince 17/01/2011Consejero
- Acosta Mena VictorinaSince 17/01/2011Consejero
- Maestro Anula AngelSince 17/01/2011Consejero
- Maestro Acosta JavierSince 17/01/2011Consejero
- Maestro Acosta Jose MariaSince 17/01/2011Consejero
- Villegas Romero Francisco JoseSince 17/01/2011Secretario no Consejero
Authorised representatives
Current
- Maestro Acosta ConcepcionSince 17/01/2011Apoderado
- Maestro Acosta PabloSince 17/01/2011Apoderado Solidario
- Maestro Acosta VictorinaSince 17/01/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 17
- NombramientosPublished 24/11/2020· Registered 13/11/2020· I/A 16
- Ceses/DimisionesPublished 31/01/2011· Registered 17/01/2011· I/A 15
- NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 15
- Modificaciones estatutariasPublished 31/01/2011· Registered 17/01/2011· I/A 15
Timeline (BORME)
- 17/12/2020#6170659Nombramientos
PROMOTORA VIAN SL. Nombramientos. Apoderado: MAESTRO ACOSTA CONCEPCION. Datos registrales. T 903 , F 162, S 8, H CA 8393, I/A 17 ( 9.12.20).
- 24/11/2020#6134424Nombramientos
PROMOTORA VIAN SL. Nombramientos. Apo.Sol.: MAESTRO ACOSTA VICTORINA;MAESTRO ACOSTA PABLO. Datos registrales. T 903 , F 161, S 8, H CA 8393, I/A 16 (13.11.20).
- 31/01/2011#1044233Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOTORA VIAN SL. Ceses/Dimisiones. Adm. Unico: ACOSTA MENA VICTORINA. Nombramientos. Consejero: MAESTRO ANULA ANGEL;ACOSTA MENA VICTORINA;MAESTRO ACOSTA VICTORINA;MAESTRO ACOSTA CONCEPCION;MAESTRO ACOSTA ANGEL;MAESTRO ACOSTA EVA MARIA;MAESTRO ACOST…
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 — Cádiz — are listed together, with their address.