VIANAUTIC SL
Hoja GR21493· NIF B18634303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUMERIA INVESTMENT OFFICE SL
Legal information
Legal information for VIANAUTIC SL
Activity
VIANAUTIC SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 28 July 2011 to 13 October 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SUMERIA INVESTMENT OFFICE SLSince 26/09/2017Administrador Único
Former
- Castilla Franco GerardoCeased on 26/09/2017Administrador Único
- Castilla Franco YolandaCeased on 21/10/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/10/2022· Registered 04/10/2022· I/A 6
- Ceses/DimisionesPublished 03/10/2017· Registered 26/09/2017· I/A 5
- NombramientosPublished 03/10/2017· Registered 26/09/2017· I/A 5
- Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 4
- NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 4
- Cambio de domicilio socialPublished 28/07/2011· Registered 15/07/2011· I/A 3
Changes
- 13/10/2022Cambio de domicilio social
C/ RECOGIDAS, 11 18005 (GRANADA)
- 28/07/2011Cambio de domicilio social
C/ LOPEZ RUBIO, EDIFICIO TUNDIDORES 12 S/N 1º (GRANADA)
Timeline (BORME)
- 13/10/2022#7193195Cambio de domicilio social
VIANAUTIC SL. Cambio de domicilio social. C/ RECOGIDAS, 11 18005 (GRANADA). Datos registrales. T 1028 , F 122, S 8, H GR 21493, I/A 6 ( 4.10.22).
- 03/10/2017#4561847Ceses/DimisionesNombramientos
VIANAUTIC SL. Ceses/Dimisiones. Adm. Unico: CASTILLA FRANCO GERARDO. Nombramientos. Adm. Unico: SUMERIA INVESTMENT OFFICE SL. Datos registrales. T 1028 , F 122, S 8, H GR 21493, I/A 5 (26.09.17).
- 28/10/2015#3558923Ceses/DimisionesNombramientos
VIANAUTIC SL. Ceses/Dimisiones. Adm. Unico: CASTILLA FRANCO YOLANDA. Nombramientos. Adm. Unico: CASTILLA FRANCO GERARDO. Datos registrales. T 1028 , F 122, S 8, H GR 21493, I/A 4 (21.10.15).
- 28/07/2011#1317989Cambio de domicilio social
VIANAUTIC SL. Cambio de domicilio social. C/ LOPEZ RUBIO, EDIFICIO TUNDIDORES 12 S/N 1º (GRANADA). Datos registrales. T 1028 , F 121, S 8, H GR 21493, I/A 3 (15.07.11).
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 — Granada — are listed together, with their address.