VILCANOTA SL

Hoja M298150· NIF B83178897

Struck off · 06/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VILCANOTA SL

NIF
Hoja registral
IRUS1000268065989
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17377 · Folio 52 · Hoja M298150
StatusLiquidada

Activity

VILCANOTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 6 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VILCANOTA SLRojo Conejo PabloRojo Conejo PabloANDAR SLANDAR SL

Cap table · shareholdings

  • ANDAR SL100 %

    Legal entity · since 25/10/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
VILCANOTA SLANDAR SLANDAR SLAQUASOL INSTALACIONES SLAQUASOL INSTALACIONE…ARTELUZ SOLAR SLARTELUZ SOLAR SL

Beneficial owner (UBO)

ANDAR SL100 %Vigente

Legal entity · since 25/10/2019

Beneficial owner network map

4 nodes Person Company
VILCANOTA SLANDAR SLANDAR SLAQUASOL INSTALACIONES SLAQUASOL INSTALACIONE…ARTELUZ SOLAR SLARTELUZ SOLAR SL

Registered actos

  1. DisoluciónPublished 06/02/2020· Registered 30/01/2020· I/A 7
  2. ExtinciónPublished 06/02/2020· Registered 30/01/2020· I/A 7
  3. Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 6
  4. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 5
  5. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 4
  6. Ceses/DimisionesPublished 05/04/2010· Registered 22/03/2010· I/A 3
  7. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 3

Changes

  1. 06/02/2020Disolución
  2. 06/02/2020Extinción
  3. 25/10/2019Declaración de unipersonalidad

    ANDAR SL

Timeline (BORME)

  1. 06/02/2020#5781302
    DisoluciónExtinción
    VILCANOTA SL. Disolución. Fusion. Extinción. Datos registrales. T 17377 , F 52, S 8, H M 298150, I/A 7 (30.01.20).
  2. 25/10/2019#5632630
    Declaración de unipersonalidad
    VILCANOTA SL. Declaración de unipersonalidad. Socio único: ANDAR SL. Datos registrales. T 17377 , F 52, S 8, H M 298150, I/A 6 (18.10.19).
  3. 19/11/2013#2543730
    Nombramientos
    VILCANOTA SL. Nombramientos. Apoderado: RUIZ-SEIQUER VERDU JAVIER. Datos registrales. T 17377 , F 51, S 8, H M 298150, I/A 5 (11.11.13).
  4. 05/04/2010#661959
    Nombramientos
    VILCANOTA SL. Nombramientos. Apoderado: ROJO SASTRE JUAN JOSE. Datos registrales. T 17377 , F 50, S 8, H M 298150, I/A 4 (22.03.10).
  5. 05/04/2010#661958
    Ceses/DimisionesNombramientos
    VILCANOTA SL. Ceses/Dimisiones. Adm. Unico: ROJO SASTRE JUAN JOSE. Nombramientos. Adm. Unico: ROJO CONEJO PABLO. Datos registrales. T 17377 , F 50, S 8, H M 298150, I/A 3 (22.03.10).

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 addressCALLE PRINCIPE DE VERGARA 285, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector