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VIACUMAR SL

Hoja PO7805· NIF B36748143

ActivePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Pena Garcia Ana Maria

Legal information

Legal information for VIACUMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4457 · Folio 36 · Hoja PO7805

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/11/2025· Registered 31/10/2025· I/A 12
  2. NombramientosPublished 24/08/2023· Registered 14/08/2023· I/A 10
  3. RevocacionesPublished 24/08/2023· Registered 14/08/2023· I/A 9
  4. NombramientosPublished 24/08/2023· Registered 14/08/2023· I/A 9
  5. RevocacionesPublished 21/10/2020· Registered 14/10/2020· I/A 8
  6. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 6

Changes

  1. 07/11/2025Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 07/11/2025#8907812
    Pérdida del carácter de unipersonalidad
    VIACUMAR SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PO 7805, I/A 12 (31.10.25).
  2. 24/08/2023#7687416
    Nombramientos
    VIACUMAR SL. Nombramientos. Adm.Supl.: PENA GARCIA ANA MARIA. Datos registrales. T 4457, L 4457, F 36, S 8, H PO 7805, I/A 10 (14.08.23).
  3. 24/08/2023#7687415
    RevocacionesNombramientos
    VIACUMAR SL. Revocaciones. Apo.Manc.: GONZALEZ PEREIRA MARIA BELEN;PAZ REQUEIJO MARIA DE LAS NIEVES;MATEO ANA-KAREN ROSARIO. Nombramientos. Apo.Manc.: GONZALEZ PEREIRA MARIA BELEN;PAZ REQUEIJO MARIA DE LAS NIEVES;PENA GARCIA ANA MARIA. Datos registra…
  4. 21/10/2020#6082201
    Revocaciones
    VIACUMAR SL. Revocaciones. Apo.Manc.: PAZOS CASARIEGO MARIA DEL CARMEN. Datos registrales. T 1401, L 1401, F 201, S 8, H PO 7805, I/A 8 (14.10.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 22/11/2018#5141242
    VIACUMAR SL. Otros conceptos: Se crea un nuevo ARTICULO 6 BIS de los Estatutos Sociales relativo a la copropiedad y usufructo de participaciones sociales. Datos registrales. T 1401, L 1401, F 218, S 8, H PO 7805, I/A 7 (15.11.18).
  6. 24/10/2018#5098970
    Nombramientos
    VIACUMAR SL. Nombramientos. Apo.Manc.: GONZALEZ PEREIRA MARIA BELEN;PAZ REQUEIJO MARIA DE LAS NIEVES;MATEO ANA-KAREN ROSARIO;PAZOS CASARIEGO MARIA DEL CARMEN. Datos registrales. T 1401, L 1401, F 218, S 8, H PO 7805, I/A 6 (17.10.18).

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

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.