VIEZNADA SL

Hoja M417871· NIF B84840891

Struck off · 04/09/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
353 200,00 €

Legal information

Legal information for VIEZNADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 200,00 €
LocalityMadrid
Register referenceTomo 23306 · Folio 79 · Hoja M417871
StatusBaja

Activity

VIEZNADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 16 March 2010 to 4 September 2017, across 7 distinct types of filing. Its registered share capital is 353 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 23/08/2017· I/A 15
  2. RevocacionesPublished 04/09/2017· Registered 23/08/2017· I/A 15
  3. ExtinciónPublished 04/09/2017· Registered 23/08/2017· I/A 15
  4. NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 14
  5. Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 13
  6. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 13
  7. RevocacionesPublished 05/04/2016· Registered 28/03/2016· I/A 11
  8. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 10
  9. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 10
  10. Cambio de domicilio socialPublished 05/04/2016· Registered 28/03/2016· I/A 10
  11. Ceses/DimisionesPublished 06/05/2015· Registered 28/04/2015· I/A 9
  12. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 9
  13. Ceses/DimisionesPublished 18/09/2014· Registered 10/09/2014· I/A 8
  14. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 8
  15. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 7
  16. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 7
  17. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 6
  18. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 5
  19. Ampliación de capitalPublished 16/03/2010· Registered 03/03/2010· I/A 4
  20. Ceses/DimisionesPublished 16/03/2010· Registered 03/03/2010· I/A 3
  21. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 3
  22. Modificaciones estatutariasPublished 16/03/2010· Registered 03/03/2010· I/A 3

Changes

  1. 04/09/2017Extinción
  2. 05/04/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 22 (MADRID)

  3. 16/03/2010Modificaciones estatutarias

Capital · events

  1. 16/03/2010Ampliación de capital
    Resulting capital: 353 200,00 € (+350 000,00 €)

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. 04/09/2017#4529321
    Ceses/DimisionesRevocacionesExtinción
    VIEZNADA SL. Ceses/Dimisiones. SecreNoConsj: MORRIS CHARLES LEWIS. Consejero: BASERDEM ETHEM NACI;UMUR ERYIGIT;SCHUPBACH STEPHAN;GALATAS SANCHEZ HARGUINDEY MANUEL. Presidente: BASERDEM ETHEM NACI. Revocaciones. Apo.Man.Soli: DE LA FUENTE CARMENA BASI…
  2. 25/08/2016#4001829
    Nombramientos
    VIEZNADA SL. Nombramientos. Apoderado: MORRIS CHARLES LEWIS;DE LA FUENTE CARMENA BASILIO. Datos registrales. T 23306 , F 79, S 8, H M 417871, I/A 14 (16.08.16).
  3. 01/07/2016#3925973
    Ceses/DimisionesNombramientos
    VIEZNADA SL. Ceses/Dimisiones. Adm. Solid.: BASERDEM ETHEM NACI;UMUR ERYIGIT. Nombramientos. SecreNoConsj: MORRIS CHARLES LEWIS. Consejero: BASERDEM ETHEM NACI;UMUR ERYIGIT;SCHUPBACH STEPHAN;GALATAS SANCHEZ HARGUINDEY MANUEL. Presidente: BASERDEM ETH…
  4. 06/04/2016#3800172
    VIEZNADA SL. Sociedad unipersonal. Cambio de identidad del socio único: D-MARINE INVESTMENTS HOLDING BV. Datos registrales. T 23306 , F 78, S 8, H M 417871, I/A 12 (30.03.16).
  5. 05/04/2016#3798118
    Revocaciones
    VIEZNADA SL. Revocaciones. Apo.Manc.: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE;DA CUNHA MENDONCA E MENESES FREDERICO JOSE;SALGADO COSTA DUARTE EDUARDO JOSE;PARANHOS PEREIRA VITOR PAULO. Datos registrales. T 23306 , F 78, S 8, H M 417871, I/A 11 …
  6. 05/04/2016#3798117
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIEZNADA SL. Ceses/Dimisiones. SecreNoConsj: JARA ROLLE LUIS MANUEL. Consejero: PARANHOS PEREIRA VITOR PAULO;CUSTODIO DE OLIVEIRA MANUEL;DOS SANTOS PACHECO PIRES RICARDO MIGUEL. Presidente: PARANHOS PEREIRA VITOR PAULO. Cons.Del.Man: PARANHOS PEREIRA…
  7. 06/05/2015#3310982
    Ceses/DimisionesNombramientos
    VIEZNADA SL. Ceses/Dimisiones. Secretario: DOS SANTOS PACHECO PIRES RICARDO MIGUEL. Nombramientos. SecreNoConsj: JARA ROLLE LUIS MANUEL. Cons.Del.Man: PARANHOS PEREIRA VITOR PAULO;DOS SANTOS PACHECO PIRES RICARDO MIGUEL;CUSTODIO DE OLIVEIRA MANUEL. D…
  8. 18/09/2014#2972017
    Ceses/DimisionesNombramientos
    VIEZNADA SL. Ceses/Dimisiones. Cons.Del.Man: DA CUNHA MENDONCA E MENESES FREDERICO JOSE. Consejero: DA CUNHA MENDONCA E MENESES FREDERICO JOSE;MENDONCA DE QUEIROZ PEREIRA PEDRO. Presidente: MENDONCA DE QUEIROZ PEREIRA PEDRO. Secretario: PARANHOS PERE…
  9. 25/06/2013#2340789
    Ceses/DimisionesNombramientos
    VIEZNADA SL. Ceses/Dimisiones. Cons.Del.Man: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE. Presidente: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE. Consejero: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE. Nombramientos. Consejero: MENDONCA DE QUE…
  10. 06/02/2013#2111091
    Ceses/Dimisiones
    VIEZNADA SL. Ceses/Dimisiones. Cons.Del.Man: SALGADO COSTA DUARTE EDUARDO JOSE. Consejero: SALGADO COSTA DUARTE EDUARDO JOSE. Datos registrales. T 23306 , F 75, S 8, H M 417871, I/A 6 (29.01.13).
  11. 11/06/2010#758385
    Nombramientos
    VIEZNADA SL. Nombramientos. Apo.Man.Soli: DE LA FUENTE CARMENA BASILIO. Apo.Manc.: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE;DA CUNHA MENDONCA E MENESES FREDERICO JOSE;SALGADO COSTA DUARTE EDUARDO JOSE;PARANHOS PEREIRA VITOR PAULO. Datos registra…
  12. 16/03/2010#636182
    Ampliación de capital
    VIEZNADA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.200,00 Euros. Datos registrales. T 23306 , F 73, S 8, H M 417871, I/A 4 ( 3.03.10).
  13. 16/03/2010#636181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIEZNADA SL. Ceses/Dimisiones. Adm. Unico: RICARDO NUNES ALVARO MANUEL. Nombramientos. Cons.Del.Man: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE;PARANHOS PEREIRA VITOR PAULO. Presidente: MENDONCA DE QUEIROZ PEREIRA LAGOS MARIA MAUDE. Secretario: PA…

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 addressPASEO DE LA CASTELLANA 22 (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