VIA MG 2040 SL

Hoja M634417· NIF B87658803

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2016
Director :
Luzon Deca Luis Enrique

Legal information

Legal information for VIA MG 2040 SL

NIF
Hoja registral
IRUS1000297561269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2016
LocalityGetafe
Register referenceTomo 35288 · Folio 22 · Hoja M634417
StatusVigente

Activity

VIA MG 2040 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 November 2016. The Spanish commercial register has published 8 filings for this company, from 16 November 2016 to 21 May 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ACTIVIDAD DE ASESORAMIENTO, REPRESENTANCION, SERVICIOS DE APOYO, SERVICIOS ACCESORIOS EXTERNALIZADOS Y GESTION EMPRESARIAL, INCLUYENDO LA ASESORIA JURICA , MERCANTIL, EMPRESARIAL, CONTABLE Y FISCAL DE PERSONAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIA MG 2040 SLLuzon Deca Luis EnriqueLuzon Deca Luis Enri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIA MG 2040 SLPlatas Platas JosePlatas Platas Jose

Beneficial owner (UBO)

Platas Platas Jose100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
VIA MG 2040 SLPlatas Platas JosePlatas Platas Jose

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 2
  2. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 2
  3. Ampliacion del objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 2
  5. ConstituciónPublished 16/11/2016· Registered 07/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 1
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 21/05/2019Ampliación del objeto social

    compra al por menor y reparación de productos informáticos. Desarrollos de páginas web.

  2. 21/05/2019Cambio de domicilio social

    C/ DELL 32 (GETAFE)

  3. 16/11/2016Declaración de unipersonalidad

    PLATAS PLATAS JOSE

Capital · events

  1. 16/11/2016Constitución
    Initial 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)

  1. 21/05/2019#5402801
    Cambio de identidad del socio único
    VIA MG 2040 SL. Sociedad unipersonal. Cambio de identidad del socio único: LUZON DECA LUIS ENRIQUE. Datos registrales. T 35288 , F 22, S 8, H M 634417, I/A 3 (13.05.19).
  2. 21/05/2019#5402800
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VIA MG 2040 SL. Ceses/Dimisiones. Adm. Unico: PLATAS PLATAS JOSE. Nombramientos. Adm. Unico: LUZON DECA LUIS ENRIQUE. Ampliacion del objeto social. compra al por menor y reparación de productos informáticos. Desarrollos de páginas web. Cambio de domi…
  3. 16/11/2016#4110369
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIA MG 2040 SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: LA ACTIVIDAD DE ASESORAMIENTO, REPRESENTANCION, SERVICIOS DE APOYO, SERVICIOS ACCESORIOS EXTERNALIZADOS Y GESTION EMPRESARIAL, INCLUYENDO LA ASESORIA JURICA , MERCANTIL, E…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELL 32 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector