VICON GESTION INTEGRAL SL

Hoja VA20874· NIF B84527035

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peña Dominguez Miguel

Legal information

Legal information for VICON GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000106459876
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1322 · Folio 43 · Hoja VA20874
StatusVigente

Activity

VICON GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 27 March 2013, across 3 distinct types of filing.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 4
  2. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 4
  3. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 4
  4. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 3

Changes

  1. 27/03/2013Modificaciones estatutarias
  2. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2013#2200031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICON GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: PEÑA DOMINGUEZ MIGUEL;FERNANDEZ ALONSO MARIA JOSE. Nombramientos. Adm. Unico: PEÑA DOMINGUEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  2. 07/02/2013#2115005
    Modificaciones estatutarias
    VICON GESTION INTEGRAL SL. Modificaciones estatutarias. "Artículo 15º.- Los Administradores ejercerán su cargo por tiempo indefinido. Los administradores podrán ser separados de su cargo en cualquier momento por los socios que representen la mayoría …

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).

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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/ MIRIAM BLASCO, 60 1º A, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector