VIADEO RED PROFESIONAL SL
Hoja M457021· NIF B85362408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIADEO RED PROFESIONAL SL
Activity
VIADEO RED PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 14 May 2009 to 27 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Messas ArielCeased on 27/12/2012Administrador Único
- Didier EricCeased on 05/05/2009Administrador Único
- Alves Joao PauloCeased on 20/01/2014Liquidador
Authorised representatives
Former
- Salamo Luis PatriciaCeased on 20/01/2014Apoderado
- Gonzalez Alvaro MartaCeased on 20/01/2014Apoderado
- Crespo Torres AntonioCeased on 20/01/2014Apoderado
- Prieto Gomez BorjaCeased on 20/01/2014Apoderado
- Martinez Martin NievesCeased on 13/02/2013Apoderado
- Sanchez Pernia PedroCeased on 03/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 9
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 9
- DisoluciónPublished 27/01/2014· Registered 20/01/2014· I/A 9
- ExtinciónPublished 27/01/2014· Registered 20/01/2014· I/A 9
- RevocacionesPublished 21/02/2013· Registered 13/02/2013· I/A 8
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 8
- Ceses/DimisionesPublished 09/01/2013· Registered 27/12/2012· I/A 7
- NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 7
- Ceses/DimisionesPublished 10/06/2011· Registered 31/05/2011· I/A 6
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 6
- RevocacionesPublished 15/03/2011· Registered 03/03/2011· I/A 5
- NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 4
- Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 3
- NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 3
Changes
- 27/01/2014Disolución
- 27/01/2014Extinción
Timeline (BORME)
- 27/01/2014#2637399Ceses/DimisionesNombramientosDisoluciónExtinción
VIADEO RED PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: ALVES JOAO PAULO. Nombramientos. Liquidador: ALVES JOAO PAULO. Disolución. Voluntaria. Extinción. Datos registrales. T 25374 , F 155, S 8, H M 457021, I/A 9 (20.01.14).
- 21/02/2013#2139025RevocacionesNombramientos
VIADEO RED PROFESIONAL SL. Revocaciones. Apoderado: MARTINEZ MARTIN NIEVES. Nombramientos. Apoderado: PRIETO GOMEZ BORJA;CRESPO TORRES ANTONIO;SALAMO LUIS PATRICIA;GONZALEZ ALVARO MARTA. Datos registrales. T 25374 , F 155, S 8, H M 457021, I/A 8 (13.… - 09/01/2013#10456156Ceses/DimisionesNombramientos
VIADEO RED PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: MESSAS ARIEL. Nombramientos. Adm. Unico: ALVES JOAO PAULO. Datos registrales. T 25374 , F 154, S 8, H M 457021, I/A 7 (27.12.12).
- 10/06/2011#1254240Ceses/DimisionesNombramientos
VIADEO RED PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: ALVES JOAO PAULO. Nombramientos. Adm. Unico: MESSAS ARIEL. Datos registrales. T 25374 , F 154, S 8, H M 457021, I/A 6 (31.05.11).
- 15/03/2011#1121814Revocaciones
VIADEO RED PROFESIONAL SL. Revocaciones. Apoderado: SANCHEZ PERNIA PEDRO. Datos registrales. T 25374 , F 154, S 8, H M 457021, I/A 5 ( 3.03.11).
- 14/05/2009#212304Nombramientos
VIADEO RED PROFESIONAL SL. Nombramientos. Apoderado: MARTINEZ MARTIN NIEVES. Datos registrales. T 25374 , F 153, S 8, H M 457021, I/A 4 ( 5.05.09).
- 14/05/2009#212303Ceses/DimisionesNombramientos
VIADEO RED PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: DIDIER ERIC. Nombramientos. Adm. Unico: ALVES JOAO PAULO. Datos registrales. T 25374 , F 153, S 8, H M 457021, I/A 3 ( 5.05.09).
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.
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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.