VIKING DEVELOPMENTS SL

Hoja MA88635· NIF B92799576

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 386 010,00 €
Director :
Manfredi Giovanni

Legal information

Legal information for VIKING DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000036449564
Legal formSociedad Limitada (SL)
Share capital1 386 010,00 €
LocalityMijas
Register referenceTomo 4206 · Folio 204 · Hoja MA88635
StatusVigente

Activity

VIKING DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 30 August 2010 to 18 March 2019, across 6 distinct types of filing. Its registered share capital is 1 386 010,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VIKING DEVELOPMENTS SLManfredi GiovanniManfredi GiovanniHVALROSSEN SLHVALROSSEN SL

Registered actos

  1. RevocacionesPublished 18/03/2019· Registered 06/03/2019· I/A 8
  2. Cambio de domicilio socialPublished 07/03/2019· Registered 25/02/2019· I/A 7
  3. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 6
  4. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 6
  5. Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 5
  6. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 5
  7. Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 5
  8. Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 5
  9. Ceses/DimisionesPublished 31/01/2011· Registered 14/01/2011· I/A 4
  10. NombramientosPublished 31/01/2011· Registered 14/01/2011· I/A 4
  11. Ampliación de capitalPublished 31/01/2011· Registered 14/01/2011· I/A 4
  12. Modificaciones estatutariasPublished 31/01/2011· Registered 14/01/2011· I/A 4
  13. Cambio de domicilio socialPublished 31/01/2011· Registered 14/01/2011· I/A 4
  14. NombramientosPublished 30/08/2010· Registered 11/08/2010· I/A 3

Changes

  1. 07/03/2019Cambio de domicilio social

    CERRO LARGO 13 - URBANIZACION BUENAVISTA, EL ROCIO (MIJAS)

  2. 04/07/2013Cambio de domicilio social

    C/ MARCONI 23-BAJO - SM ABOGADOS (FUENGIROLA)

  3. 04/07/2013Modificaciones estatutarias
  4. 31/01/2011Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA 1 - EDIFICIO EL ANCLA, (FUENGIROLA)

  5. 31/01/2011Modificaciones estatutarias

Capital · events

  1. 31/01/2011Ampliación de capital
    Resulting capital: 1 386 010,00 € (+736 006,00 €)

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. 18/03/2019#5311777
    Revocaciones
    VIKING DEVELOPMENTS SL. Revocaciones. Apo.Manc.: SERRATO LEON JOSE MANUEL;NEDERGAARD STAAL KIM;HERENCIA BOHN JANNE JOYCE;HERENCIA BOHN JANNE JOYCE;SERRATO LEON JOSE MANUEL. Datos registrales. T 4206, L 3116, F 204, S 8, H MA 88635, I/A 8 ( 6.03.19).
  2. 07/03/2019#5296170
    Cambio de domicilio social
    VIKING DEVELOPMENTS SL. Cambio de domicilio social. CERRO LARGO 13 - URBANIZACION BUENAVISTA, EL ROCIO (MIJAS). Datos registrales. T 4206, L 3116, F 204, S 8, H MA 88635, I/A 7 (25.02.19).
  3. 30/07/2015#3442462
    Ceses/DimisionesNombramientos
    VIKING DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: KJAER JAN. Nombramientos. Adm. Unico: MANFREDI GIOVANNI. Datos registrales. T 4206, L 3116, F 203, S 8, H MA 88635, I/A 6 (22.07.15).
  4. 04/07/2013#2356965
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIKING DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: HERENCIA BOHN JANNE JOYCE;NIELSEN SOREN ROSCHIER. Nombramientos. Adm. Unico: KJAER JAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
  5. 31/01/2011#1044997
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VIKING DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: KJAER JAN. Nombramientos. Adm. Mancom.: HERENCIA BOHN JANNE JOYCE;NIELSEN SOREN ROSCHIER. Ampliación de capital. Capital: 736.006,00 Euros. Resultante Suscrito: 1.386.010,00 Euros. Modificaciones …
  6. 30/08/2010#860555
    Nombramientos
    VIKING DEVELOPMENTS SL. Nombramientos. Apo.Manc.: HERENCIA BOHN JANNE JOYCE;SERRATO LEON JOSE MANUEL. Datos registrales. T 4206, L 3116, F 202, S 8, H MA 88635, I/A 3 (11.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCERRO LARGO 13 - URBANIZACION BUENAVISTA, EL ROCIO (MIJAS), Mijas, Málaga
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 6811 — are listed together.

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