VIAHOY SL
Hoja M397303· NIF B84570522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 035 000,00 €
- Director :
- Zaldivar Garcia David
Legal information
Legal information for VIAHOY SL
Activity
VIAHOY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 June 2013 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 2 035 000,00 €.
Directors and representatives
Directors
Current
- Zaldivar Garcia DavidSince 07/11/2024Administrador Único
Former
- Garcia Hoyos Maria JesusCeased on 07/11/2024Administrador Único
- Garcia Hoyos FelisaCeased on 05/05/2021Administrador Único
- Garcia Vian JoseCeased on 11/06/2013Administrador Único
Authorised representatives
Former
- Garcia Hoyos JoseCeased on 11/06/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 8
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 8
- Reducción de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 7
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 6
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 6
- Ampliación de capitalPublished 27/01/2014· Registered 17/01/2014· I/A 5
- Ceses/DimisionesPublished 21/06/2013· Registered 11/06/2013· I/A 4
- RevocacionesPublished 21/06/2013· Registered 11/06/2013· I/A 4
- NombramientosPublished 21/06/2013· Registered 11/06/2013· I/A 4
Capital · events
- 27/02/2023Reducción de capitalResulting capital: 2 035 000,00 €
- 27/01/2014Ampliación de capitalResulting capital: 3 235 000,00 € (+360 000,00 €)
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)
- 14/11/2024#8342856Ceses/DimisionesNombramientos
VIAHOY SL. Ceses/Dimisiones. Adm. Unico: GARCIA HOYOS MARIA JESUS. Nombramientos. Adm. Unico: ZALDIVAR GARCIA DAVID. Datos registrales. S 8 , H M 397303, I/A 8 ( 7.11.24).
- 27/02/2023#7410424Reducción de capital
VIAHOY SL. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 2.035.000,00 Euros. Datos registrales. T 22257 , F 41, S 8, H M 397303, I/A 7 (20.02.23).
- 12/05/2021#6408608Ceses/DimisionesNombramientos
VIAHOY SL. Ceses/Dimisiones. Adm. Unico: GARCIA HOYOS FELISA. Nombramientos. Adm. Unico: GARCIA HOYOS MARIA JESUS. Datos registrales. T 22257 , F 41, S 8, H M 397303, I/A 6 ( 5.05.21).
- 27/01/2014#2637280Ampliación de capital
VIAHOY SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 3.235.000,00 Euros. Datos registrales. T 22257 , F 40, S 8, H M 397303, I/A 5 (17.01.14).
- 21/06/2013#2336090Ceses/DimisionesRevocacionesNombramientos
VIAHOY SL. Ceses/Dimisiones. Adm. Unico: GARCIA VIAN JOSE. Revocaciones. Apoderado: GARCIA HOYOS JOSE. Nombramientos. Adm. Unico: GARCIA HOYOS FELISA. Datos registrales. T 22257 , F 40, S 8, H M 397303, I/A 4 (11.06.13).
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.