VIANAMAYOR SL
Hoja M497079· NIF B85891612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2010
- Directors :
- Correia Lopes De Bastos Maria Da Graca, Roriz Teixeira Rui Filipe, Correia Lopez De Bastos Maria Gracia
Legal information
Legal information for VIANAMAYOR SL
Activity
VIANAMAYOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2010. The Spanish commercial register has published 8 filings for this company, from 14 April 2010 to 11 April 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
TODAS LAS ACTIVIDADS INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPTACION TECNICA Y PRACTICA, Y EN PARTICULAR LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS...
Directors and representatives
Directors
Current
- Correia Lopes De Bastos Maria Da GracaSince 01/04/2016Administrador Mancomunado
- Roriz Teixeira Rui FilipeSince 01/04/2016Administrador Mancomunado
- Correia Lopez De Bastos Maria GraciaSince 05/05/2011Administrador Único
Former
- Garcia Iglesias Jose ManuelCeased on 05/05/2011Administrador Solidario
- Garcia Moreira Maria TeresaCeased on 05/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2016· Registered 01/04/2016· I/A 3
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 3
- Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 2
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 2
- Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 2
- ConstituciónPublished 14/04/2010· Registered 26/03/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 26/03/2010· I/A 1
Changes
- 17/05/2011Modificaciones estatutarias
Capital · events
- 14/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 11/04/2016#3806130Ceses/DimisionesNombramientos
VIANAMAYOR SL. Ceses/Dimisiones. Adm. Unico: CORREIA LOPES DE BASTOS MARIA DA GRACA. Nombramientos. Adm. Mancom.: CORREIA LOPES DE BASTOS MARIA DA GRACA;RORIZ TEIXEIRA RUI FILIPE. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 24/09/2012#1906650
VIANAMAYOR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE MARIA GRACIA CORREIA LOPEZ DE BASTOS, SIENDO LO CORRECTO MARIA DA GRAA CORREIA LOPES DEBASTOS. Datos registrales. T 27584 , F 158, S 8, H M 497079, I/A 2 ( 5.0… - 17/05/2011#1214342Ceses/DimisionesNombramientosModificaciones estatutarias
VIANAMAYOR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA IGLESIAS JOSE MANUEL;GARCIA MOREIRA MARIA TERESA. Nombramientos. Adm. Unico: CORREIA LOPEZ DE BASTOS MARIA GRACIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 14/04/2010#674535ConstituciónNombramientos
VIANAMAYOR SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: TODAS LAS ACTIVIDADS INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPTACION TECNICA Y PRACTICA, Y EN PARTICULAR LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y UR…
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 2010
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.