REPRESENTACIONES VIAMER SL
Hoja B423718· NIF B65784647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2012
- Director :
- Angel Zarzoso Antonio
Legal information
Legal information for REPRESENTACIONES VIAMER SL
Activity
REPRESENTACIONES VIAMER SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 3 May 2012. The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 11 September 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR Y LA DISTRIBUCION COMERCIAL DE TODA CLASE DE MATERIAL ELECTRICO, PARA LA CONSTRUCCION Y DE ELECTRONICA, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN PUBLICIDAD Y MARKETING.
Directors and representatives
Directors
Current
- Angel Zarzoso AntonioSince 04/09/2013Administrador Único
Former
- Merino Martinez JorgeCeased on 04/09/2013Administrador Único
- Matias Federico VialeCeased on 15/01/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/09/2013· Registered 04/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 3
- Cambio de domicilio socialPublished 11/09/2013· Registered 04/09/2013· I/A 3
- RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 2
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
- ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1
Changes
- 11/09/2013Cambio de domicilio social
CL BRASIL Num.19 (MASNOU (EL))
Capital · events
- 03/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2013#2446130RevocacionesNombramientosCambio de domicilio social
REPRESENTACIONES VIAMER SL. Revocaciones. ADM.UNICO: MERINO MARTINEZ JORGE. Nombramientos. ADM.UNICO: ANGEL ZARZOSO ANTONIO. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ANTONIO ANGEL ZARZOSO. Cambio de domicilio social. CL BRASIL Num.19 (MASNOU… - 23/01/2013#2084478RevocacionesNombramientos
REPRESENTACIONES VIAMER SL. Revocaciones. ADM.SOLIDAR.: MATIAS FEDERICO VIALE. Nombramientos. ADM.UNICO: MERINO MARTINEZ JORGE. Datos registrales. T 43140 , F 183, S 8, H B 423718, I/A 2 (15.01.13).
- 03/05/2012#1707793ConstituciónNombramientos
REPRESENTACIONES VIAMER SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR Y LA DISTRIBUCION COMERCIAL DE TODA CLASE DE MATERIAL ELECTRICO, PARA LA CONSTRUCCION Y DE ELECTRONICA, ASI COMO LA PR…
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· Incorporated 2012
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 — Barcelona — are listed together, with their address.