VIA NOVA MADRID SL

Hoja M484795· NIF B85733608

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/08/2009
Director :
Casela Alonso Juan Antonio

Legal information

Legal information for VIA NOVA MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/08/2009
LocalityMadrid
Register referenceTomo 26903 · Folio 140 · Hoja M484795
StatusVigente

Activity

VIA NOVA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2009. The Spanish commercial register has published 9 filings for this company, from 11 August 2009 to 18 February 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRA, VENTA, ARRENDAMIENTO, PROMOCION, CONSTRUCCION, PERMUTA E INTERMEDIACION D BIENES INMUEBLES, TALES COMO SOLARES, FINCAS RUSTICAS, EDIFICIOS, VIVIENDAS, OFICINAS, NAVES INDUSTRIALES, LOCALES Y CUALQUIER OTR QUE TENGA LA CONSIDERACION DE BIEN INMUEBLE. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 4
  2. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4
  3. Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 3
  4. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 3
  6. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 2
  7. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 2
  8. ConstituciónPublished 11/08/2009· Registered 23/07/2009· I/A 1
  9. NombramientosPublished 11/08/2009· Registered 23/07/2009· I/A 1

Changes

  1. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 11/08/2009Constitución
    Initial capital: 3 006,00 €

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. 18/02/2015#3198716
    Ceses/DimisionesNombramientos
    VIA NOVA MADRID SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTELLANO JOSE LUIS. Nombramientos. Adm. Unico: CASELA ALONSO JUAN ANTONIO. Datos registrales. T 26903 , F 140, S 8, H M 484795, I/A 4 (10.02.15).
  2. 04/11/2013#2519683
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIA NOVA MADRID SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA PEÑA LUCRECIA. Nombramientos. Adm. Unico: ALVAREZ CASTELLANO JOSE LUIS. Modificaciones estatutarias. Modificado el artículo 26º de los Estatutos. Datos registrales. T 26903 , F 140, S 8, H …
  3. 08/11/2011#1448298
    Ceses/DimisionesNombramientos
    VIA NOVA MADRID SL. Ceses/Dimisiones. Adm. Unico: HERRERO MAYO MARIA ALICIA. Nombramientos. Adm. Unico: DE LA VEGA PEÑA LUCRECIA. Datos registrales. T 26903 , F 140, S 8, H M 484795, I/A 2 (26.10.11).
  4. 11/08/2009#341441
    ConstituciónNombramientos
    VIA NOVA MADRID SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: COMPRA, VENTA, ARRENDAMIENTO, PROMOCION, CONSTRUCCION, PERMUTA E INTERMEDIACION D BIENES INMUEBLES, TALES COMO SOLARES, FINCAS RUSTICAS, EDIFICIOS, VIVIENDAS, OFICINA…

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 2009

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 addressPASEO DE LA HABANA, 9-11, UNICENTRO CENTRO DE NEG (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province