VIALESTE SL

Hoja NA25345· NIF B31901853

Struck off · 06/02/2014Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIALESTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1272 · Folio 164 · Hoja NA25345
StatusBaja

Activity

VIALESTE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 6 November 2009 to 6 February 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 10
  2. RevocacionesPublished 06/02/2014· Registered 29/01/2014· I/A 10
  3. DisoluciónPublished 06/02/2014· Registered 29/01/2014· I/A 10
  4. ExtinciónPublished 06/02/2014· Registered 29/01/2014· I/A 10
  5. Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 9
  6. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 9
  7. Modificaciones estatutariasPublished 07/03/2013· Registered 28/02/2013· I/A 9
  8. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 00008
  9. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 00008
  10. Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 00007
  11. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00007

Changes

  1. 06/02/2014Disolución
  2. 06/02/2014Extinción
  3. 07/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2014#2657551
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VIALESTE SL. Ceses/Dimisiones. Adm. Unico: ESTUGEST SA. Revocaciones. Apoderado: RAZQUIN CHASCO NICOLAS. Disolución. Fusion. Extinción. Datos registrales. T 1272 , F 164, S 8, H NA 25345, I/A 10 (29.01.14).
  2. 07/03/2013#2165602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIALESTE SL. Ceses/Dimisiones. Consejero: VILLEGAS DIAZ JUAN IGNACIO;LARRIU CHUECA JOSE LUIS. Con.Delegado: VILLEGAS DIAZ JUAN IGNACIO. Consejero: ESPARZA LARRAMENDI CESAR;GUTIERREZ BAYO VIRGINIA. Presidente: ESPARZA LARRAMENDI CESAR. SecreNoConsj: Z…
  3. 27/01/2010#559598
    Ceses/DimisionesNombramientos
    VIALESTE SL. Ceses/Dimisiones. Consejero: GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORRO. Presidente: GRUPO CORPORATIVO EMPRESARIAL DE LA CAJA DE AHORRO. Consejero: OSACAR GARAICOECHEA MARIA CONCEPCION;GALERA GARCIA-MONTES JORGE;LAGO GALLEGO RICA…
  4. 06/11/2009#456426
    Ceses/DimisionesNombramientos
    VIALESTE SL. Ceses/Dimisiones. Scr:no.Cons: PEREZ MIGUEL CARMEN. Nombramientos. Scr:no.Cons: ZARRALUQUI ARVIZU PEDRO. Apoderado: RAZQUIN CHASCO NICOLAS. Datos registrales. T 1272 , F 163, S 8, H NA025345, I/A00007 (28.10.09).

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province