VICA58 SL

Hoja M493476· NIF B85868891

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
09/02/2010
Director :
Gancedo Holmer Veronica

Legal information

Legal information for VICA58 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date09/02/2010
LocalityMadrid
Register referenceTomo 27382 · Folio 20 · Hoja M493476
StatusVigente

Activity

VICA58 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2010. The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 8 February 2017, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Corporate purpose

LA TENENCIA, DISFRUTE, ADMINISTRACION Y RENTABILIZACION, ADQUISICION Y ENAJENACION, DE TODO TIPO DE TITULOS VALORES O VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VICA58 SLGancedo Holmer VeronicaGancedo Holmer Veron…GANCEDO Y GONZALEZ SLGANCEDO Y GONZALEZ SLEVEDAM INMUEBLES SLEVEDAM INMUEBLES SL

Registered actos

  1. NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 5
  2. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 4
  3. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 4
  4. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 3
  5. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 3
  7. NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 2
  8. ConstituciónPublished 09/02/2010· Registered 26/01/2010· I/A 1
  9. NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 1

Changes

  1. 13/03/2014Modificaciones estatutarias

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 600 000,00 €

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. 08/02/2017#4234660
    Nombramientos
    VICA58 SL. Nombramientos. Apoderado: MADERA SILVERO JOSE ANTONIO. Datos registrales. T 27382 , F 20, S 8, H M 493476, I/A 5 (30.01.17).
  2. 30/01/2017#4218419
    Ceses/DimisionesNombramientos
    VICA58 SL. Ceses/Dimisiones. Adm. Solid.: GANCEDO HOLMER VERONICA;MADERA SILVERO JOSE ANTONIO. Nombramientos. Adm. Unico: GANCEDO HOLMER VERONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 13/03/2014#2716018
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICA58 SL. Ceses/Dimisiones. Adm. Unico: GANCEDO HOLMER VERONICA. Nombramientos. Adm. Solid.: GANCEDO HOLMER VERONICA;MADERA SILVERO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  4. 09/02/2010#580398
    Nombramientos
    VICA58 SL. Nombramientos. Apo.Manc.: SAEZ DE MONTAGUT GANCEDO YAGO;SAEZ DE MONTAGUT GANCEDO LUCAS;SAEZ DE MONTAGUT GANCEDO CLAUDIA-LUISA;SAEZ DE MONTAGUT GANCEDO BOSCO. Datos registrales. T 27382 , F 18, S 8, H M 493476, I/A 2 (26.01.10).
  5. 09/02/2010#580397
    ConstituciónNombramientos
    VICA58 SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: LA TENENCIA, DISFRUTE, ADMINISTRACION Y RENTABILIZACION, ADQUISICION Y ENAJENACION, DE TODO TIPO DE TITULOS VALORES O VALORES MOBILIARIOS. Domicilio: C/ VELAZQUEZ 138 (MADRID)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 138 (MADRID), Madrid
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