VIALMANIA SL
Hoja M263940· NIF B82727561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez De Andres Francisco Jose, Garrido Padilla Yolanda
- Former name :
- SALUDMANIA SL
Legal information
Legal information for VIALMANIA SL
Activity
VIALMANIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 22 April 2010 to 26 May 2017, across 6 distinct types of filing.
Corporate purpose
El mantenimiento integral de mobiliario urbano contratado directamente porsi mismo con Organismos Oficiales o a través de terceros o subcontratados...
Directors and representatives
Directors
Current
- Hernandez De Andres Francisco JoseSince 03/01/2013Administrador Solidario
- Garrido Padilla YolandaSince 19/05/2017Administrador Solidario
Former
- Jimenez Nuñez EduardoCeased on 03/01/2013Administrador Único
- Vives Jorba Maria DoloresCeased on 13/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2017· Registered 19/05/2017· I/A 6
- NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 6
- Modificaciones estatutariasPublished 04/12/2014· Registered 26/11/2014· I/A 5
- Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 4
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 4
- Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 4
- Cambio de denominación socialPublished 24/05/2010· Registered 12/05/2010· I/A 3
- Ceses/DimisionesPublished 22/04/2010· Registered 13/04/2010· I/A 2
- NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 2
- Cambio de domicilio socialPublished 22/04/2010· Registered 13/04/2010· I/A 2
- Cambio de objeto socialPublished 22/04/2010· Registered 13/04/2010· I/A 2
Changes
- 04/12/2014Modificaciones estatutarias
- 14/01/2013Cambio de denominación social
SALUDMANIA SL→VIALMANIA SL
- 14/01/2013Cambio de domicilio social
C/ ROBLE NUMERO 3 (FUENLABRADA)
- 22/04/2010Cambio de domicilio social
C/ MAYOR, 80 4º B (ALCORCON)
- 22/04/2010Cambio de objeto social
El mantenimiento integral de mobiliario urbano contratado directamente porsi mismo con Organismos Oficiales o a través de terceros o subcontratados...
Timeline (BORME)
- 26/05/2017#4391933Ceses/DimisionesNombramientos
VIALMANIA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DE ANDRES FRANCISCO JOSE. Nombramientos. Adm. Solid.: HERNANDEZ DE ANDRES FRANCISCO JOSE;GARRIDO PADILLA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 04/12/2014#3096442Modificaciones estatutarias
VIALMANIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15670 , F 155, S 8, H M 263940, I/A 5 (26.11.14).
- 14/01/2013#2067414Ceses/DimisionesNombramientosCambio de domicilio social
VIALMANIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ NUÑEZ EDUARDO. Nombramientos. Adm. Unico: HERNANDEZ DE ANDRES FRANCISCO JOSE. Cambio de domicilio social. C/ ROBLE NUMERO 3 (FUENLABRADA). Datos registrales. T 15670 , F 155, S 8, H M 263940, I/A 4 … - 24/05/2010#732074
Company name: SALUDMANIA SL
Cambio de denominación socialSALUDMANIA SL. Cambio de denominación social. VIALMANIA SL. Datos registrales. T 15670 , F 154, S 8, H M 263940, I/A 3 (12.05.10).
- 22/04/2010#687927
Company name: SALUDMANIA SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialSALUDMANIA SL. Ceses/Dimisiones. Adm. Unico: VIVES JORBA MARIA DOLORES. Nombramientos. Adm. Unico: JIMENEZ NUÑEZ EDUARDO. Cambio de domicilio social. C/ MAYOR, 80 4º B (ALCORCON). Cambio de objeto social. El mantenimiento integral de mobiliario urban…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.