VIEITEZ ALONSO SL

Hoja PO32535· NIF B36920163

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 993 260,00 €
Directors :
Alonso Blanco Balbina, Simon Alonso Maria Del Carmen

Legal information

Legal information for VIEITEZ ALONSO SL

NIF
Hoja registral
IRUS1000096535976
Legal formSociedad Limitada (SL)
Share capital1 993 260,00 €
Register referenceTomo 2835 · Folio 38 · Hoja PO32535
StatusVigente

Activity

VIEITEZ ALONSO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 11 December 2014, across 5 distinct types of filing. Its registered share capital is 1 993 260,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIEITEZ ALONSO SLAlonso Blanco BalbinaAlonso Blanco BalbinaSimon Alonso Maria Del CarmenSimon Alonso Maria D…INVESTIMENTOS BASISA SLINVESTIMENTOS BASISA…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 6
  2. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 6
  3. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
  4. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5
  5. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 5
  6. Ampliación de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 4
  7. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 3
  8. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 3
  9. Ampliacion del objeto socialPublished 26/01/2012· Registered 16/01/2012· I/A 3

Changes

  1. 18/12/2013Modificaciones estatutarias
  2. 26/01/2012Ampliación del objeto social

    La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.

  3. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 1 993 260,00 € (+642 260,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 1 351 000,00 € (+415 000,00 €)

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. 11/12/2014#3106088
    Ceses/DimisionesNombramientos
    VIEITEZ ALONSO SL. Ceses/Dimisiones. Adm. Solid.: SIMON VIEITEZ JOSE. Nombramientos. Adm. Solid.: SIMON ALONSO MARIA DEL CARMEN. Datos registrales. T 2835, L 2835, F 38, S 8, H PO 32535, I/A 6 ( 3.12.14).
  2. 18/12/2013#2591799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIEITEZ ALONSO SL. Ceses/Dimisiones. Adm. Unico: SIMON VIEITEZ JOSE. Nombramientos. Adm. Solid.: ALONSO BLANCO BALBINA;SIMON VIEITEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 01/02/2013#2103665
    Ampliación de capital
    VIEITEZ ALONSO SL. Ampliación de capital. Capital: 642.260,00 Euros. Resultante Suscrito: 1.993.260,00 Euros. Datos registrales. T 2835, L 2835, F 34, S 8, H PO 32535, I/A 4 (24.01.13).
  4. 26/01/2012#1558533
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    VIEITEZ ALONSO SL. Ampliación de capital. Capital: 415.000,00 Euros. Resultante Suscrito: 1.351.000,00 Euros. Modificaciones estatutarias. ARTICULO 21.- Para ser nombrado Administrador no será necesaria la condición de socio. No podrán ser elegidos a…

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 addressCAMIÑO DAS FIGUEIRAS, 4. CABRAL, PONTEVEDRA, VIGO
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 6812 — are listed together.

Prospect this sectorAll companies in this sector