VIDACORD SL
Hoja AS31643
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Ramos Angel Gabriel
Legal information
Legal information for VIDACORD SL
Activity
VIDACORD SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 19 May 2010 to 5 February 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Ramos Angel GabrielSince 19/09/2011Administrador Único
Former
- Garcia Pico FernandoCeased on 19/09/2011Administrador Único
- Rivero Seguin JoseCeased on 27/01/2014Secretario
Authorised representatives
Current
- Gomez Benito YolandaSince 19/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 12
- RevocacionesPublished 04/02/2014· Registered 27/01/2014· I/A 11
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 11
- Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 11
- Modificaciones estatutariasPublished 05/09/2013· Registered 27/08/2013· I/A 10
- NombramientosPublished 03/10/2011· Registered 19/09/2011· I/A 9
- RevocacionesPublished 03/10/2011· Registered 19/09/2011· I/A 8
- NombramientosPublished 03/10/2011· Registered 19/09/2011· I/A 8
- Modificaciones estatutariasPublished 03/10/2011· Registered 19/09/2011· I/A 8
- NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 6
Timeline (BORME)
- 05/02/2014#2654495Nombramientos
VIDACORD SL. Nombramientos. Apoderado: GOMEZ BENITO YOLANDA. Datos registrales. T 3299 , F 89, S 8, H AS 31643, I/A 12 (28.01.14).
- 04/02/2014#2652280RevocacionesNombramientosModificaciones estatutarias
VIDACORD SL. Revocaciones. Consejero: ALVAREZ RAMOS ANGEL GABRIEL;RIVERO SEGUIN JOSE;GOMEZ BENITO YOLANDA. Presidente: ALVAREZ RAMOS ANGEL GABRIEL. Secretario: RIVERO SEGUIN JOSE. Nombramientos. Adm. Unico: ALVAREZ RAMOS ANGEL GABRIEL. Modificaciones… - 05/09/2013#2440501Modificaciones estatutarias
VIDACORD SL. Modificaciones estatutarias. 11. Funcionamiento Junta Gral.-. Datos registrales. T 3299 , F 89, S 8, H AS 31643, I/A 10 (27.08.13).
- 03/10/2011#1397495Nombramientos
VIDACORD SL. Nombramientos. Apoderado: GOMEZ BENITO YOLANDA. Datos registrales. T 3299 , F 87, S 8, H AS 31643, I/A 9 (19.09.11).
- 03/10/2011#1397494RevocacionesNombramientosModificaciones estatutarias
VIDACORD SL. Revocaciones. Adm. Unico: GARCIA PICO FERNANDO. Nombramientos. Consejero: ALVAREZ RAMOS ANGEL GABRIEL;GOMEZ BENITO YOLANDA;RIVERO SEGUIN JOSE. Presidente: ALVAREZ RAMOS ANGEL GABRIEL. Secretario: RIVERO SEGUIN JOSE. Modificaciones estatu… - 18/10/2010#910583
VIDACORD SL. Otros conceptos: Se acuerda el alzamiento y sobreseimiento de las Medidas Cautelares 883/07 que causaron la Anotación A) de las de esta Sociedad.Se acuerda el alzamiento y sobreseimiento de las Medidas Cautelares 883/07 que causaron la A… - 19/05/2010#726156Nombramientos
VIDACORD SL. Nombramientos. Auditor: MENENDEZ ALVAREZ LUIS. Datos registrales. T 3299 , F 86, S 8, H AS 31643, I/A 6º m ( 7.05.10).
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 — Asturias — are listed together, with their address.