VIAIMPORT BURGOS SA

Hoja BU3194· NIF A09093287

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Gonzalez Miguel

Legal information

Legal information for VIAIMPORT BURGOS SA

NIF
Hoja registral
IRUS1000049833672
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 298 · Folio 116 · Hoja BU3194
StatusVigente

Activity

VIAIMPORT BURGOS SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 6 filings for this company, from 25 March 2014 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
VIAIMPORT BURGOS SAMartinez Gonzalez MiguelMartinez Gonzalez Mi…INSTALACIONES SOCRATES SLINSTALACIONES SOCRAT…SEI HOSPITALARIA S.LSEI HOSPITALARIA S.LEXCLUSIVAS MARGON SLEXCLUSIVAS MARGON SLMESON ACCITANO SOCIEDAD LIMITADAMESON ACCITANO SOCIE…ASESORIA NORTE T.M.G. SLASESORIA NORTE T.M.G…ICOOK COCINAS Y ELECTRODOMESTICOS SLICOOK COCINAS Y ELEC…DEL PRADO SOCORRISTAS SLDEL PRADO SOCORRISTA…CONSTRUCCIONES GONMAR SLCONSTRUCCIONES GONMA…PEYAU SOCIEDAD LIMITADAPEYAU SOCIEDAD LIMIT…SEGUNDA HORA SLSEGUNDA HORA SLGESTION AGRO-EMPRESARIAL SAJA NANSA SOCIEDAD LIMITADAGESTION AGRO-EMPRESA…

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 06/06/2024· I/A 12
  2. ReeleccionesPublished 21/05/2019· Registered 14/05/2019· I/A 10
  3. Modificaciones estatutariasPublished 21/05/2019· Registered 14/05/2019· I/A 10
  4. Ampliacion del objeto socialPublished 21/05/2019· Registered 14/05/2019· I/A 10
  5. RevocacionesPublished 06/11/2018· Registered 30/10/2018· I/A 9
  6. ReeleccionesPublished 25/03/2014· Registered 11/03/2014· I/A 8

Changes

  1. 21/05/2019Ampliación del objeto social

    Si alguna de las actividades incluidas en el objeto social estuviera reservada por la Ley a determinada categoría de profesión, deberá realizarse, a través, de la persona que ostente la titularidad requerida, limitándose la Sociedad a la intermediación o coordinación de tales actividades.

  2. 21/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120391
    Reelecciones
    VIAIMPORT BURGOS SA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ MIGUEL. Datos registrales. S 8 , H BU 3194, I/A 12 ( 6.06.24).
  2. 21/05/2019#5402261
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    VIAIMPORT BURGOS SA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ MIGUEL. Modificaciones estatutarias. Artículo 29º Bis.- Retribución al Organo de Administración. . Ampliacion del objeto social. Si alguna de las actividades incluidas en el objeto soci…
  3. 06/11/2018#5115966
    Revocaciones
    VIAIMPORT BURGOS SA. Revocaciones. Apoderado: MARTINEZ GONZALEZ CAROLINA. Datos registrales. T 298, L 89, F 116, S 8, H BU 3194, I/A 9 (30.10.18).
  4. 25/03/2014#2733338
    Reelecciones
    VIAIMPORT BURGOS SA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ MIGUEL. Datos registrales. T 298, L 89, F 116, S 8, H BU 3194, I/A 8 (11.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BUREBA, 0-POLIGONO INDUSTRIAL GAMONAL-VILLAYUDA, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector