VIALTIS ESPAÑA SL

Hoja V128716· NIF B83181123

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arretz Stefan Viktor, Kumarage Schou Stefan

Legal information

Legal information for VIALTIS ESPAÑA SL

NIF
Hoja registral
IRUS1000159354884
Legal formSociedad Limitada (SL)
LocalityRocafort
Phone
Register referenceTomo 9544 · Folio 31 · Hoja V128716
StatusVigente

Activity

VIALTIS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Rocafort (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 21 August 2012 to 2 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIALTIS ESPAÑA SLArretz Stefan ViktorArretz Stefan ViktorKumarage Schou StefanKumarage Schou StefanTRANSPORT LEGAL SERVICES ADMINISTRATION SLTRANSPORT LEGAL SERV…

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2025· Registered 25/06/2025· I/A 12
  2. Modificaciones estatutariasPublished 30/05/2024· Registered 23/05/2024· I/A 11
  3. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 10
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 10
  5. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 8
  6. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 8
  7. Modificaciones estatutariasPublished 17/08/2017· Registered 09/08/2017· I/A 7
  8. Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 6
  9. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 6
  10. Modificaciones estatutariasPublished 05/04/2017· Registered 29/03/2017· I/A 6
  11. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 6
  12. Ceses/DimisionesPublished 22/11/2012· Registered 13/11/2012· I/A 5
  13. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 5
  14. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 4
  15. Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 3
  16. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 3

Changes

  1. 02/07/2025Cambio de domicilio social

    C/ BOVALAR 4A (ROCAFORT)

  2. 30/05/2024Modificaciones estatutarias
  3. 17/08/2017Modificaciones estatutarias
  4. 05/04/2017Cambio de domicilio social

    AVDA CORTES VALENCIANAS 58 - OFICINA 603, SOROLLA (VALENCIA)

  5. 05/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2025#8715188
    Cambio de domicilio social
    VIALTIS ESPAÑA SL. Cambio de domicilio social. C/ BOVALAR 4A (ROCAFORT). Datos registrales. S 8 , H V 128716, I/A 12 (25.06.25).
  2. 30/05/2024#8101721
    Modificaciones estatutarias
    VIALTIS ESPAÑA SL. Modificaciones estatutarias. Se modifica la redacción de los artículos 12º y 13º de los Estatutos Sociales, que regulan el funcionamiento y convocatoria de la junta. . Datos registrales. S 8 , H V 128716, I/A 11 (23.05.24).
  3. 30/05/2024#8101720
    Ceses/DimisionesNombramientos
    VIALTIS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SPIEWAK DELALANDE DIDIER. Nombramientos. Adm. Solid.: KUMARAGE SCHOU STEFAN. Datos registrales. S 8 , H V 128716, I/A 10 (23.05.24).
  4. 20/02/2024#7943885
    Ceses/DimisionesNombramientos
    VIALTIS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SPIEWAK DELALANDE DIDIER. Nombramientos. Adm. Solid.: SPIEWAK DELALANDE DIDIER;ARRETZ STEFAN VIKTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  5. 17/08/2017#4509962
    Modificaciones estatutarias
    VIALTIS ESPAÑA SL. Modificaciones estatutarias. ARTICULO 18.- Representación de la sociedad , duración y retribución del cargo de administrador. . Datos registrales. T 9544, L 6826, F 31, S 8, H V 128716, I/A 7 ( 9.08.17).
  6. 05/04/2017#4325202
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIALTIS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: THOMSEN JOHN VILSTRUP. Apoderado: SPIEWAK DELALANDE DIDIER. Nombramientos. Adm. Unico: SPIEWAK DELALANDE DIDIER. Modificaciones estatutarias. Articulo 13 modificado en cuanto a la forma de convocatoria…
  7. 22/11/2012#1998519
    Ceses/DimisionesNombramientos
    VIALTIS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ALLAIRE PAUL PATRICE PAUL. Nombramientos. Adm. Unico: THOMSEN JOHN VILSTRUP. Datos registrales. T 8878, L 6164, F 31, S 8, H V 128716, I/A 5 (13.11.12).
  8. 21/08/2012#1867124
    Nombramientos
    VIALTIS ESPAÑA SL. Nombramientos. Apoderado: SPIEWAK DELALANDE DIDIER. Datos registrales. T 8878, L 6164, F 31, S 8, H V 128716, I/A 4 ( 9.08.12).
  9. 21/08/2012#1867123
    Ceses/DimisionesNombramientos
    VIALTIS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SCHMITT SEBASTIEN JEAN. Nombramientos. Adm. Unico: ALLAIRE PAUL PATRICE PAUL. Datos registrales. T 8878, L 6164, F 31, S 8, H V 128716, I/A 3 ( 8.08.12).

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.

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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.

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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 addressC/ BOVALAR 4A (ROCAFORT), Rocafort, Valencia
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 8210 — are listed together.

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