VIALSA LOGISTICA SL

Hoja BU13179· NIF B09501933

Struck off · 08/04/2013Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
25/05/2009

Legal information

Legal information for VIALSA LOGISTICA SL

NIF
Hoja registral
IRUS1000050900017
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date25/05/2009
LocalityAranda de Duero
Register referenceTomo 606 · Folio 180 · Hoja BU13179
StatusLiquidada

Activity

VIALSA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). It was incorporated on 25 May 2009. The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 8 April 2013, across 7 distinct types of filing. Its registered share capital is 65 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Transporte de mercancías por carretera y Operador de Transportes.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIALSA LOGISTICA SLMartin Martin Ana IsabelMartin Martin Ana Is…

Beneficial owner (UBO)

Martin Martin Ana Isabel100 %

Individual · ultimate beneficial owner · since 15/11/2012

Beneficial owner network map

2 nodes Person Company
VIALSA LOGISTICA SLMartin Martin Ana IsabelMartin Martin Ana Is…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2013· Registered 01/04/2013· I/A 4
  2. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 4
  3. DisoluciónPublished 08/04/2013· Registered 01/04/2013· I/A 4
  4. ExtinciónPublished 08/04/2013· Registered 01/04/2013· I/A 4
  5. Declaración de unipersonalidadPublished 15/11/2012· Registered 06/11/2012· I/A 3
  6. Ceses/DimisionesPublished 15/11/2012· Registered 06/11/2012· I/A 3
  7. NombramientosPublished 15/11/2012· Registered 06/11/2012· I/A 3
  8. Ampliación de capitalPublished 29/11/2010· Registered 18/11/2010· I/A 2
  9. ConstituciónPublished 25/05/2009· Registered 14/05/2009· I/A 1
  10. NombramientosPublished 25/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 08/04/2013Disolución
  2. 08/04/2013Extinción
  3. 15/11/2012Declaración de unipersonalidad

    MARTIN MARTIN ANA ISABEL

Capital · events

  1. 29/11/2010Ampliación de capital
    Resulting capital: 65 000,00 € (+5 000,00 €)
  2. 25/05/2009Constitución
    Initial capital: 60 000,00 €

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. 08/04/2013#2212379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIALSA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN ANA ISABEL. Nombramientos. Liquidador: MARTIN MARTIN ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 606, L 397, F 180, S 8, H BU 13179, I/A 4 ( 1.04.13).
  2. 15/11/2012#1983137
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIALSA LOGISTICA SL. Declaración de unipersonalidad. Socio único: MARTIN MARTIN ANA ISABEL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTIN MARTIN ANA ISABEL. Datos registrales. T 606, L 397, F 180, S 8…
  3. 29/11/2010#965466
    Ampliación de capital
    VIALSA LOGISTICA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 606, L 397, F 179, S 8, H BU 13179, I/A 2 (18.11.10).
  4. 25/05/2009#225141
    ConstituciónNombramientos
    VIALSA LOGISTICA SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: Transporte de mercancías por carretera y Operador de Transportes. Domicilio: AVDA PORTUGAL 123 (ARANDA DE DUERO). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico…

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· Incorporated 2009

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 addressAVDA PORTUGAL 123 (ARANDA DE DUERO), Aranda de Duero, Burgos
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 — Burgos — are listed together, with their address.

Prospect this province