VIANOVA SYSTEMS SPAIN SL

Hoja M326562· NIF B83575597

Struck off · 04/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIANOVA SYSTEMS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18741 · Folio 143 · Hoja M326562
StatusBaja

Activity

VIANOVA SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 July 2009 to 4 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIANOVA SYSTEMS SPAIN…Vianova Systems AsVianova Systems As

Beneficial owner (UBO)

Vianova Systems As100 %

Individual · ultimate beneficial owner · since 08/05/2012

Beneficial owner network map

2 nodes Person Company
VIANOVA SYSTEMS SPAIN…Vianova Systems AsVianova Systems As

Registered actos

  1. Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 11
  2. NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 11
  3. DisoluciónPublished 04/11/2016· Registered 27/10/2016· I/A 11
  4. ExtinciónPublished 04/11/2016· Registered 27/10/2016· I/A 11
  5. Declaración de unipersonalidadPublished 08/05/2012· Registered 24/04/2012· I/A 10
  6. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 9
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 9
  8. Ceses/DimisionesPublished 22/07/2009· Registered 09/07/2009· I/A 8
  9. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 8

Changes

  1. 04/11/2016Disolución
  2. 04/11/2016Extinción
  3. 08/05/2012Declaración de unipersonalidad

    VIANOVA SYSTEMS AS

Timeline (BORME)

  1. 04/11/2016#4093660
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIANOVA SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: TONDEL MERETE. Presidente: TONDEL MERETE. Con.Delegado: TONDEL MERETE. Consejero: BERG TORMOD;LOENRUSTEN KRISTIN. Secretario: SANZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Liquidador: SANZ MARTI…
  2. 08/05/2012#1714852
    Declaración de unipersonalidad
    VIANOVA SYSTEMS SPAIN SL. Declaración de unipersonalidad. Socio único: VIANOVA SYSTEMS AS. Datos registrales. T 18741 , F 143, S 8, H M 326562, I/A 10 (24.04.12).
  3. 08/05/2012#1714851
    Ceses/DimisionesNombramientos
    VIANOVA SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: CUELLAR MORO VICENTE. Cons.Del.Man: CUELLAR MORO VICENTE. Consejero: LYYTTINEN KALLE PETTERI. Nombramientos. Consejero: BERG TORMOD;LOENRUSTEN KRISTIN. Apoderado: SANZ MARTINEZ MARIA DEL CARMEN. …
  4. 07/05/2012#1712604
    VIANOVA SYSTEMS SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7& EN LA AMPLIACION DE CAPITAL, EL CAPITAL DEL ACTO EN 40.000 EUROS, SIENDO LO CORRECTO 70.000 EUROS, QUEDANDOCOMO RESULTANTE 110.000 EUROS TOTALMENTE DESEMBOLSADO. Datos…
  5. 22/07/2009#314569
    Ceses/DimisionesNombramientos
    VIANOVA SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: BERG TORMOD. Presidente: BERG TORMOD. Cons.Del.Sol: BERG TORMOD. Consejero: ARAGON BASABE AITOR. Cons.Del.Man: ARAGON BASABE AITOR. Nombramientos. Consejero: TONDEL MERETE. Presidente: TONDEL MER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province