VIBURNUM TINUS SL

Hoja MA100241· NIF B92977214

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2009
Director :
Avisbal Marquez Domingo

Legal information

Legal information for VIBURNUM TINUS SL

NIF
Hoja registral
IRUS1000039222558
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2009
LocalityBenalmádena
Register referenceTomo 4608 · Folio 93 · Hoja MA100241
StatusVigente

Activity

VIBURNUM TINUS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 18 July 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VIBURNUM TINUS SLAvisbal Marquez DomingoAvisbal Marquez Domi…WALLSTREET TEACHING SLWALLSTREET TEACHING …ANTIGUO MOLINO DE BATAN SLANTIGUO MOLINO DE BA…FINCA LOS PILONES SLFINCA LOS PILONES SLABAGAL SAABAGAL SAAVISBAL PEREZ SLAVISBAL PEREZ SLCALDO RED SLCALDO RED SL

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIBURNUM TINUS SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VIBURNUM TINUS SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 3
  2. Ceses/DimisionesPublished 31/03/2010· Registered 19/03/2010· I/A 2
  3. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 2
  5. Cambio de domicilio socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
  6. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  8. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 31/03/2010Cambio de domicilio social

    AVDA ANTONIO MACHADO 28 2 (BENALMADENA)

  2. 31/03/2010Modificaciones estatutarias
  3. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 19/02/2009Constitución
    Initial 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)

  1. 18/07/2013#2376736
    Ceses/Dimisiones
    VIBURNUM TINUS SL. Ceses/Dimisiones. Adm. Solid.: SALGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 4608, L 3516, F 93, S 8, H MA100241, I/A 3 (10.07.13).
  2. 31/03/2010#659635
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIBURNUM TINUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Solid.: SALGUERO GOMEZ LUIS MIGUEL;AVISBAL MARQUEZ DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 19/02/2009#79990
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIBURNUM TINUS SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2º…

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 2009

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 addressAVDA ANTONIO MACHADO 28 2 (BENALMADENA), Benalmádena, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province