TOTAL-VICTORY SOLUTIONS SL
Hoja M542877· NIF B65852899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2012
Legal information
Legal information for TOTAL-VICTORY SOLUTIONS SL
Activity
TOTAL-VICTORY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2012. The Spanish commercial register has published 14 filings for this company, from 10 August 2012 to 27 July 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE SERVICIOS DE CONSERJERIA, PORTERIA, GUARDERIA Y SERVICIOS AUXILIARES, SERVICIOS DE GESTION ADMINISTRATIVA DE ARCHIVO E INFORMACION AL PUBLICO,...
Directors and representatives
Directors
Former
- Lopez Garcia UbaldoCeased on 18/07/2016Administrador Único
- Herranz Diaz Pedro AngelCeased on 12/05/2015Administrador Único
- Lopez Ruisanchez YaizaCeased on 21/01/2015Administrador Único
- Duran Mesas VanessaCeased on 26/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Garcia Ubaldo100 %
Individual · since 28/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Ubaldo100 %
Individual · ultimate beneficial owner · since 28/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 6
- ExtinciónPublished 27/07/2016· Registered 18/07/2016· I/A 6
- Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 5
- NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 5
- Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 4
- Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 4
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 4
- NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 3
- Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 2
- NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 2
- Cambio de domicilio socialPublished 08/10/2012· Registered 26/09/2012· I/A 2
- Cambio de objeto socialPublished 08/10/2012· Registered 26/09/2012· I/A 2
- ConstituciónPublished 10/08/2012· Registered 01/08/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 1
Changes
- 27/07/2016Extinción
- 28/01/2015Declaración de unipersonalidad
LOPEZ GARCIA UBALDO
- 08/10/2012Cambio de domicilio social
C/ JULIAN CAMARILLO 47 Ptl.A - APARTAMENTO 204 (MADRID)
- 08/10/2012Cambio de objeto social
LA REALIZACION DE SERVICIOS DE CONSERJERIA, PORTERIA, GUARDERIA Y SERVICIOS AUXILIARES, SERVICIOS DE GESTION ADMINISTRATIVA DE ARCHIVO E INFORMACION AL PUBLICO,...
Capital · events
- 10/08/2012ConstituciónInitial 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)
- 27/07/2016#3958225Ceses/DimisionesExtinción
TOTAL-VICTORY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA UBALDO. Situación concursal. Procedimiento concursal 112/2016. FIRME: Si, Fecha de resolución 22/04/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE L… - 21/05/2015#3330162Ceses/DimisionesNombramientos
TOTAL-VICTORY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HERRANZ DIAZ PEDRO ANGEL. Nombramientos. Adm. Unico: LOPEZ GARCIA UBALDO. Datos registrales. T 30160 , F 187, S 8, H M 542877, I/A 5 (12.05.15).
- 28/01/2015#3163015Declaración de unipersonalidadCeses/DimisionesNombramientos
TOTAL-VICTORY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA UBALDO. Ceses/Dimisiones. Adm. Unico: LOPEZ RUISANCHEZ YAIZA. Nombramientos. Adm. Unico: HERRANZ DIAZ PEDRO ANGEL. Datos registrales. T 30160 , F 187, S 8, H M 5428… - 08/10/2012#1926642Nombramientos
TOTAL-VICTORY SOLUTIONS SL. Nombramientos. Apoderado: LOPEZ GARCIA UBALDO. Datos registrales. T 30160 , F 186, S 8, H M 542877, I/A 3 (26.09.12).
- 08/10/2012#1926641Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TOTAL-VICTORY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: LOPEZ RUISANCHEZ YAIZA. Cambio de domicilio social. C/ JULIAN CAMARILLO 47 Ptl.A - APARTAMENTO 204 (MADRID). Cambio de objeto social. LA REALIZA… - 10/08/2012#1856044ConstituciónNombramientos
TOTAL-VICTORY SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DUR…
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 — Madrid — are listed together, with their address.