VIDIA GLOBAL SA

Hoja M432654

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Gonzalez Juan
Former name :
ALELUYA BUSINESS SA

Legal information

Legal information for VIDIA GLOBAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24080 · Folio 212 · Hoja M432654
Former names
ALELUYA BUSINESS SL2014-09-03
ALELUYA BUSINESS SA2015-08-19 → 2018-01-08
StatusVigente

Activity

VIDIA GLOBAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 3 September 2014 to 8 January 2018, across 6 distinct types of filing.

Corporate purpose

Promoción, adquisición, venta, administración, transformación, mejora y explotación de cualquier tipo de propiedades inmobiliarias, incluidos las destinadas a actividades turísticas, así como prestación de todo tipo de servicios auxiliares de apoyo a dichas actividades.- Prestación a empresas, prof.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
VIDIA GLOBAL SADiaz Gonzalez JuanDiaz Gonzalez JuanLUMAGROUP SOCIEDAD LIMITADALUMAGROUP SOCIEDAD L…MONTURIOL SANTA ROSA SLMONTURIOL SANTA ROSA…PARQUEVERA SLPARQUEVERA SLBIOCARBON SOCIEDAD LIMITADABIOCARBON SOCIEDAD L…PROMOTORA INMOBILIARIA GRUPO DIALEZ SLPROMOTORA INMOBILIAR…ESTABLECIMIENTOS DIAMOVI SLESTABLECIMIENTOS DIA…

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 6
  2. Cambio de denominación socialPublished 08/01/2018· Registered 28/12/2017· I/A 6
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 5
  4. Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 4
  5. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 4
  6. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 3
  7. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 3
  8. Cambio de domicilio socialPublished 19/08/2015· Registered 12/08/2015· I/A 3
  9. Cambio de objeto socialPublished 19/08/2015· Registered 12/08/2015· I/A 3
  10. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
  11. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
  12. Cambio de objeto socialPublished 03/09/2014· Registered 27/08/2014· I/A 2

Timeline (BORME)

  1. 08/01/2018#10518722

    Company name: ALELUYA BUSINESS SA

    Modificaciones estatutariasCambio de denominación social
    ALELUYA BUSINESS SA. Modificaciones estatutarias. 28. Organización y de la administración de la sociedad.-. Cambio de denominación social. VIDIA GLOBAL SA. Datos registrales. T 24080 , F 212, S 8, H M 432654, I/A 6 (28.12.17).
  2. 20/11/2015#3596235

    Company name: ALELUYA BUSINESS SA

    Nombramientos
    ALELUYA BUSINESS SA. Nombramientos. Apoderado: BANDERA GONZALEZ JUAN JESUS. Datos registrales. T 24080 , F 211, S 8, H M 432654, I/A 5 (12.11.15).
  3. 16/10/2015#3542137

    Company name: ALELUYA BUSINESS SA

    Ceses/DimisionesNombramientos
    ALELUYA BUSINESS SA. Ceses/Dimisiones. Adm. Solid.: ROBIN MICHAEL DAVID;ROBIN CATHERINE JANE. Nombramientos. Adm. Unico: DIAZ GONZALEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  4. 19/08/2015#3470476

    Company name: ALELUYA BUSINESS SA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALELUYA BUSINESS SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: ROBIN MICHAEL DAVID;ROBIN CATHERINE JANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Camb…
  5. 03/09/2014#2954765

    Company name: ALELUYA BUSINESS SL

    Ceses/DimisionesNombramientosCambio de objeto social
    ALELUYA BUSINESS SL. Transformación de sociedad. Denominación y forma adoptada: ALELUYA BUSINESS SA. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: CERDA SANJUAN RAMON. Otros conceptos: Cambio del …

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 addressC/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, PISO TERC (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