VIALASTIA HISPANIA SL

Hoja TF72499· NIF B56709751

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Madan Alfonso Rafael

Legal information

Legal information for VIALASTIA HISPANIA SL

NIF
Hoja registral
IRUS1000314482158
Legal formSociedad Limitada (SL)
StatusVigente

Activity

VIALASTIA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Actividad Principal: Fabricación, venta, importación, exportación y distribución, de productos de alimentación derivados de la harina, pan y bollería, fresca y congelada, fermentada y sin fermentar, horneada y sin hornear. CNAE 1071 - Fabricación de pan y de productos frescos de panadería y pasteler.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIALASTIA HISPANIA SLGonzalez Madan Alfonso RafaelGonzalez Madan Alfon…AC CONSEIL SLAC CONSEIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIALASTIA HISPANIA SLGonzalez Madan Alfonso RafaelGonzalez Madan Alfon…

Beneficial owner (UBO)

Gonzalez Madan Alfonso Rafael100 %

Individual · ultimate beneficial owner · since 28/06/2024

Beneficial owner network map

2 nodes Person Company
VIALASTIA HISPANIA SLGonzalez Madan Alfonso RafaelGonzalez Madan Alfon…

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2024· Registered 21/06/2024· I/A 2
  2. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 2
  3. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2
  4. Cambio de objeto socialPublished 28/06/2024· Registered 21/06/2024· I/A 2
  5. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 1

Changes

  1. 28/06/2024Cambio de domicilio social

    C/ ROQUE DE JAMA, 10-EDIFICIO COLINA AZUL, LOCAL B (ARONA)

  2. 28/06/2024Cambio de objeto social

    Actividad Principal: Fabricación, venta, importación, exportación y distribución, de productos de alimentación derivados de la harina, pan y bollería, fresca y congelada, fermentada y sin fermentar, horneada y sin hornear. CNAE 1071 - Fabricación de pan y de productos frescos de panadería y pasteler.

  3. 28/06/2024Declaración de unipersonalidad

    GONZALEZ MADAN ALFONSO RAFAEL

Timeline (BORME)

  1. 28/06/2024#8148103
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    VIALASTIA HISPANIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ MADAN ALFONSO RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ MADAN ALFONSO RAFAEL. Cambi…
  2. 28/06/2024#8148102
    Cambio de domicilio social
    VIALASTIA HISPANIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ROQUE DE JAMA, 10-EDIFICIO COLINA AZUL, LOCAL B (ARONA). Datos registrales. S 8 , H TF 72499, I/A 1 (21.06.24).

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/ ROQUE DE JAMA, 10-EDIFICIO COLINA AZUL, LOCAL B (ARONA), Santa Cruz de Tenerife
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector