VIABANA SL

Hoja M506502· NIF B86034204

Struck off · 23/07/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2010

Legal information

Legal information for VIABANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2010
LocalityMadrid
Register referenceTomo 28114 · Folio 118 · Hoja M506502
StatusBaja

Activity

VIABANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2010. The Spanish commercial register has published 9 filings for this company, from 19 October 2010 to 23 July 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO, COMO SOCIEDAD DE INTERMEDIACION Y POR MEDIO DE LOS PROFESIONALES CON TITULACION ADECUADA, EN SU CASO: LA EXPLOTACION DEINDUSTRIAL DE HOSTELERIA Y RESTAURACION, CAFETERIA, BARES, PUBS, DISCOTECAS..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DON GIL SA100 %

    Legal entity · since 13/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIABANA SLDON GIL SADON GIL SA

Beneficial owner (UBO)

DON GIL SA100 %

Legal entity · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
VIABANA SLDON GIL SADON GIL SA

Registered actos

  1. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 3
  2. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 3
  3. DisoluciónPublished 23/07/2019· Registered 16/07/2019· I/A 3
  4. ExtinciónPublished 23/07/2019· Registered 16/07/2019· I/A 3
  5. Declaración de unipersonalidadPublished 13/03/2014· Registered 03/03/2014· I/A 2
  6. Ceses/DimisionesPublished 13/03/2014· Registered 03/03/2014· I/A 2
  7. NombramientosPublished 13/03/2014· Registered 03/03/2014· I/A 2
  8. ConstituciónPublished 19/10/2010· Registered 05/10/2010· I/A 1
  9. NombramientosPublished 19/10/2010· Registered 05/10/2010· I/A 1

Changes

  1. 23/07/2019Disolución
  2. 23/07/2019Extinción
  3. 13/03/2014Declaración de unipersonalidad

    DON GIL SA

Capital · events

  1. 19/10/2010Constitución
    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. 23/07/2019#5508094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIABANA SL. Ceses/Dimisiones. Adm. Solid.: GIL JIMENEZ MARIA DEL CARMEN;GIL JIMENEZ RAFAEL ALVARO. Nombramientos. Liquidador: GIL JIMENEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28114 , F 118, S 8, H M 506502, I/A 3 …
  2. 13/03/2014#2715575
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIABANA SL. Declaración de unipersonalidad. Socio único: DON GIL SA. Ceses/Dimisiones. Adm. Solid.: GIL GIL RAFAEL;GIL RAUSCH ADRIAN CARLOS. Nombramientos. Adm. Solid.: GIL JIMENEZ MARIA DEL CARMEN;GIL JIMENEZ RAFAEL ALVARO. Datos registrales. T 2811…
  3. 19/10/2010#912239
    ConstituciónNombramientos
    VIABANA SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: LA SOCIEDAD TIENE POR OBJETO, COMO SOCIEDAD DE INTERMEDIACION Y POR MEDIO DE LOS PROFESIONALES CON TITULACION ADECUADA, EN SU CASO: LA EXPLOTACION DEINDUSTRIAL DE HOSTELERIA …

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 2010

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 11 (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