VIAL LA FLORIDA SL
Hoja AS37183
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CONSTRUCCIONES FLORENTINO NEIRA SL, SERVICIOS INMOBILIARIOS CASALONGA SL, FOMENCLAR SL
Legal information
Legal information for VIAL LA FLORIDA SL
Activity
VIAL LA FLORIDA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 21 June 2010 to 9 December 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- CONSTRUCCIONES FLORENTINO NEIRA SLSince 24/07/2012PresidenteConsejero
- SERVICIOS INMOBILIARIOS CASALONGA SLSince 29/03/2012Consejero
- FOMENCLAR SLSince 09/06/2010Consejero
Former
- Zarzuelo Castañeda Jose AndresCeased on 29/03/2012Consejero
- Ceased on 09/06/2010
Authorised representatives
Current
- Madinabeitia Del Rio PedroSince 29/03/2012Apoderado Solidario
- Urbina Canalechevarria Josu KarmelSince 29/11/2013Apoderado Solidario
- Ibañez Castillero Juan CarlosSince 29/03/2012Apoderado Solidario
- Benavente Miguel Juan CarlosSince 29/03/2012Apoderado Solidario
- Martinez Lopez AngelSince 29/11/2013Apoderado Solidario
- Velasco Linares FranciscoSince 29/03/2012Apoderado Solidario
Former
- Suarez Mato GermanCeased on 09/12/2013Apoderado SolidarioSUAREZ MATO GERMAN. Apo.Sol.
- Neira Fernandez FlorentinoCeased on 29/11/2013Apoderado MancomunadoApoderado Solidario
- Arroyo Sanchez IkerCeased on 29/03/2012Apoderado Solidario
- Sanz Gamboa ManuelCeased on 29/03/2012Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 9
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 9
- Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 8
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 8
- RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 7
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 6
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 6
- RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 5
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 5
Timeline (BORME)
- 09/12/2013#2575737RevocacionesNombramientos
VIAL LA FLORIDA SL. Revocaciones. Apo.Manc.: VELASCO LINARES FRANCISCO. Apo.Sol.: MADINABEITIA DEL RIO PEDRO. Apo.Manc.: NEIRA FERNANDEZ FLORENTINO. Apo.Sol.: NEIRA FERNANDEZ FLORENTINO. Apo.Manc.: IBAÑEZ CASTILLERO JUAN CARLOS;SUAREZ MATO GERMAN. Ap… - 02/08/2012#1843416Ceses/DimisionesNombramientos
VIAL LA FLORIDA SL. Ceses/Dimisiones. Consejero: NEIRA FERNANDEZ FLORENTINO. Presidente: NEIRA FERNANDEZ FLORENTINO. Nombramientos. Consejero: CONSTRUCCIONES FLORENTINO NEIRA SL. Presidente: CONSTRUCCIONES FLORENTINO NEIRA SL. Datos registrales. T 39… - 12/04/2012#1682923RevocacionesNombramientos
VIAL LA FLORIDA SL. Revocaciones. Apo.Sol.: NEIRA FERNANDEZ FLORENTINO;MADINABEITIA DEL RIO PEDRO. Apo.Manc.: NEIRA FERNANDEZ FLORENTINO;MADINABEITIA DEL RIO PEDRO. Apo.Sol.: SANZ GAMBOA MANUEL. Apo.Manc.: SANZ GAMBOA MANUEL. Apo.Sol.: ARROYO SANCHEZ… - 12/04/2012#1682922Ceses/DimisionesNombramientos
VIAL LA FLORIDA SL. Ceses/Dimisiones. Consejero: ZARZUELO CASTAÑEDA JOSE ANDRES. Nombramientos. Consejero: SERVICIOS INMOBILIARIOS CASALONGA SL. Datos registrales. T 3643 , F 147, S 8, H AS 37183, I/A 6 (29.03.12).
- 21/06/2010#772190RevocacionesNombramientos
VIAL LA FLORIDA SL. Revocaciones. Consejero: LAGUN ARO ENTIDAD DE PREVISION SOCIAL VOLUNTARIA. Apo.Manc.: GOITIANDIA GORROTXATEGUI JESUS MARIA;ARISTONDO BUSTINDUY RICARDO. Apo.Sol.: MADINABEITIA DEL RIO PEDRO. Apo.Manc.: MADINABEITIA DEL RIO PEDRO;SA…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.