VIALSET CONSTRUCCIONES SL
Hoja M534917· NIF B86430535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/04/2012
- Director :
- Rodriguez Ortiz Victor
Legal information
Legal information for VIALSET CONSTRUCCIONES SL
Activity
VIALSET CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2012. The Spanish commercial register has published 6 filings for this company, from 9 April 2012 to 29 April 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La gestión integral de proyectos y obras, tanto de rehabilitación como deobra nueva.
Directors and representatives
Directors
Current
- Rodriguez Ortiz VictorSince 27/03/2012Administrador Único
Former
- Moran Abad CesarCeased on 22/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 3
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 3
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 2
- ConstituciónPublished 09/04/2012· Registered 26/03/2012· I/A 1
- Declaración de unipersonalidadPublished 09/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 1
Changes
- 09/04/2012Declaración de unipersonalidad
RODRIGUEZ ORTIZ VICTOR
Capital · events
- 09/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 29/04/2013#2251700Ceses/DimisionesNombramientos
VIALSET CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MORAN ABAD CESAR. Nombramientos. Adm. Unico: RODRIGUEZ ORTIZ VICTOR. Datos registrales. T 29732 , F 168, S 8, H M 534917, I/A 3 (22.04.13).
- 10/04/2012#1677930Nombramientos
VIALSET CONSTRUCCIONES SL. Nombramientos. Apoderado: RODRIGUEZ ORTIZ VICTOR. Datos registrales. T 29732 , F 163, S 8, H M 534917, I/A 2 (27.03.12).
- 09/04/2012#1675166ConstituciónDeclaración de unipersonalidadNombramientos
VIALSET CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: La gestión integral de proyectos y obras, tanto de rehabilitación como deobra nueva. Domicilio: C/ BRONCE 39 7º A (MADRID). Capital: 3.100,00 Euros. Declaració…
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 2012
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.