VIADENDE SL
Hoja M434618· NIF B85082766
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIADENDE SL
Activity
VIADENDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 March 2011 to 3 September 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Infante AliciaCeased on 22/08/2013Administrador Solidario
- Peralta Illescas Maria Del PilarCeased on 22/08/2013Administrador Solidario
- Sanchez Calatayud JaimeCeased on 28/02/2011Administrador Único
- Martinez Moyano ManuelCeased on 22/08/2013Liquidador
Authorised representatives
Former
- Garcia Navas Montalban Jose LuisCeased on 22/08/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2013· Registered 22/08/2013· I/A 6
- NombramientosPublished 03/09/2013· Registered 22/08/2013· I/A 6
- DisoluciónPublished 03/09/2013· Registered 22/08/2013· I/A 6
- ExtinciónPublished 03/09/2013· Registered 22/08/2013· I/A 6
- NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 5
- NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 4
- Ceses/DimisionesPublished 11/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 3
- Ampliacion del objeto socialPublished 11/03/2011· Registered 28/02/2011· I/A 3
- Cambio de domicilio socialPublished 11/03/2011· Registered 28/02/2011· I/A 3
Changes
- 03/09/2013Disolución
- 03/09/2013Extinción
- 11/03/2011Ampliación del objeto social
LAS ACTIVIDADES DE ASESORAMIENTO COMERCIAL, ADMINISTRATIVO, FISCAL, LABORAL, ECONOMICO Y CONTABLE, TANTO A PERSONAS FISICAS COMO JURIDICAS, ACTUANDO EN ESTAS ACTIVIDADES COMO SOCIEDAD DE INTERMEDIACION.
- 11/03/2011Cambio de domicilio social
C/ JOSE DEL PINO, 65 1º (MADRID)
- 11/03/2011Modificaciones estatutarias
Timeline (BORME)
- 03/09/2013#2436732Ceses/DimisionesNombramientosDisoluciónExtinción
VIADENDE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ INFANTE ALICIA;PERALTA ILLESCAS MARIA DEL PILAR. Nombramientos. Liquidador: MARTINEZ MOYANO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24184 , F 149, S 8, H M 434618, I/A 6 (22.… - 11/03/2011#1116485Nombramientos
VIADENDE SL. Nombramientos. Apoderado: MARTINEZ MOYANO MANUEL. Datos registrales. T 24184 , F 148, S 8, H M 434618, I/A 5 (28.02.11).
- 11/03/2011#1116484Nombramientos
VIADENDE SL. Nombramientos. Apoderado: GARCIA NAVAS MONTALBAN JOSE LUIS. Datos registrales. T 24184 , F 146, S 8, H M 434618, I/A 4 (28.02.11).
- 11/03/2011#1116483Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
VIADENDE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CALATAYUD JAIME. Nombramientos. Adm. Solid.: SANCHEZ INFANTE ALICIA;PERALTA ILLESCAS MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
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.
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.