VIALCA SOCIEDAD ANONIMA

Hoja J3298· NIF A23004898

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
984 750,00 €
Director :
Garrido Diaz Luis

Legal information

Legal information for VIALCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000003900536
Legal formSociedad Anónima (SA)
Share capital984 750,00 €
Register referenceTomo 117 · Folio 26 · Hoja J3298
StatusVigente

Activity

VIALCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 November 2013 to 3 January 2024, across 4 distinct types of filing. Its registered share capital is 984 750,00 €.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

5 nodes Person Company
VIALCA SOCIEDAD ANONI…Garrido Diaz LuisGarrido Diaz LuisASESORAMIENTO GENETICO SOCIEDAD LIMITADAASESORAMIENTO GENETI…PREFAVIAL, SOCIEDAD ANONIMAPREFAVIAL, SOCIEDAD …LUIS GARRIDO DIAZ SOCIEDAD LIMITADALUIS GARRIDO DIAZ SO…

Registered actos

  1. RevocacionesPublished 03/01/2024· Registered 27/12/2023· I/A 20
  2. Ampliación de capitalPublished 16/11/2023· Registered 07/11/2023· I/A 19
  3. ReeleccionesPublished 03/11/2023· Registered 27/10/2023· I/A 18
  4. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 17
  5. ReeleccionesPublished 27/11/2018· Registered 21/11/2018· I/A 15
  6. ReeleccionesPublished 05/11/2013· Registered 28/10/2013· I/A 13

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 984 750,00 €

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)

  1. 03/01/2024#10583671
    Revocaciones
    VIALCA SOCIEDAD ANONIMA. Revocaciones. Auditor: NIT-RAM AUDITORES SLP. Datos registrales. T 117 , F 26, S 8, H J 3298, I/A 20 (27.12.23).
  2. 16/11/2023#7795280
    Ampliación de capital
    VIALCA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 806.000,00 Euros. Desembolsado: 806.000,00 Euros. Resultante Suscrito: 984.750,00 Euros. Resultante Desembolsado: 984.750,00 Euros. Datos registrales. T 117 , F 25, S 8, H J 3298, I/A 19 ( 7.1…
  3. 03/11/2023#7775750
    Reelecciones
    VIALCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARRIDO DIAZ LUIS. Datos registrales. T 117 , F 25, S 8, H J 3298, I/A 18 (27.10.23).
  4. 30/03/2023#7463735
    Nombramientos
    VIALCA SOCIEDAD ANONIMA. Nombramientos. Auditor: NIT-RAM AUDITORES SLP. Datos registrales. T 117 , F 25, S 8, H J 3298, I/A 17 (23.03.23).
  5. 27/12/2018#5193183
    VIALCA SOCIEDAD ANONIMA. Página web de la sociedad. Creación de la página web corporativa: www.vialca.es. Datos registrales. T 117 , F 24, S 8, H J 3298, I/A 16 (20.12.18).
  6. 27/11/2018#5146846
    Reelecciones
    VIALCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARRIDO DIAZ LUIS. Datos registrales. T 117 , F 24, S 8, H J 3298, I/A 15 (21.11.18).
  7. 05/11/2013#2521606
    Reelecciones
    VIALCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARRIDO DIAZ LUIS. Datos registrales. T 117 , F 24, S 8, H J 3298, I/A 13 (28.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Andalucía, 16, JAÉN, ALCALA LA REAL
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 — CNAE 2367 — are listed together.

Prospect this sectorAll companies in this sector