VINCI CROSS SL

Hoja M539154· NIF B86467776

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/06/2012
Director :
Muñoz Rodriguez Antonio

Legal information

Legal information for VINCI CROSS SL

NIF
Hoja registral
IRUS1000288779799
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/06/2012
LocalityMadrid
Register referenceTomo 29959 · Folio 163 · Hoja M539154
StatusVigente

Activity

VINCI CROSS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2012. The Spanish commercial register has published 7 filings for this company, from 8 June 2012 to 1 February 2013, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, EXPLOTACION, REPARACION Y DISTRIBUCION DE TODACLASE DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL CAMPO O SECTOR DE LA TELEFONIA Y TELECOMUNICACIONES, Y MEDIOS AUDIOVISUALES.

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
VINCI CROSS SLMuñoz Rodriguez AntonioMuñoz Rodriguez Anto…MONTEVISA REHABILITACIONES SLMONTEVISA REHABILITA…GM, RESTAURACION, DECORACION Y REHABILITACION SLGM, RESTAURACION, DE…GRUPO INMOBILIARIO VALDIVIELSO SLGRUPO INMOBILIARIO V…ACTIVOS INMOBILIARIOS DEL NORTE SAACTIVOS INMOBILIARIO…GRUPO SOLGAZUL SLGRUPO SOLGAZUL SLCHEAPWIFI SLCHEAPWIFI SLLOW COST AND QUALITY SERVICES SLLOW COST AND QUALITY…INCOSERDIS SLINCOSERDIS SLMAREVAPU SLMAREVAPU SLFOTO VIDEO ALAM SLFOTO VIDEO ALAM SLMOTOR INTERNACIONAL, SOCIEDAD ANONIMAMOTOR INTERNACIONAL,…MADRONACTIVA, SOCIEDAD LIMITADAMADRONACTIVA, SOCIED…MADRONA TRAVEL, SOCIEDAD LIMITADAMADRONA TRAVEL, SOCI…CONSTRUCCIONES EN GENERAL LA SANTA CRUZ SOCIEDAD LIMITADACONSTRUCCIONES EN GE…MOVIMIENTOS MAITUMAR SLMOVIMIENTOS MAITUMAR…LOGISTICA CUENCA MINERA SLLOGISTICA CUENCA MIN…RIOTINTO SERVICIOS LOGISTICOS Y CONTRATAS SLRIOTINTO SERVICIOS L…DESARROLLOS URBANISTICOS VALDEMORO SADESARROLLOS URBANIST…GESPER 2002 SLGESPER 2002 SLROCRIS MAGAZIN SLROCRIS MAGAZIN SLPASTIL DISEÑO SLPASTIL DISEÑO SLTINEO 90 SLTINEO 90 SLBIZNES DE HOSTELERIA SLBIZNES DE HOSTELERIA…NUEVO MARULA SLNUEVO MARULA SLTELECOSUR SUMINISTROS, SOCIEDAD LIMITADATELECOSUR SUMINISTRO…ANTONIO RODRIGUEZ MUÑOZ SOCIEDAD LIMITADAANTONIO RODRIGUEZ MU…SERAFIN Y ANTONIO S.L.SERAFIN Y ANTONIO S.…ANTONIO MUÑOZ SLANTONIO MUÑOZ SLMONTEVISA CONSTRUCCIONES Y PROMOCIONES SLMONTEVISA CONSTRUCCI…D A A CALDES SLD A A CALDES SLALIMENTOS AGROPECUARIOS EUROPEOS SLALIMENTOS AGROPECUAR…GYPSUM Y LATER SLGYPSUM Y LATER SLMEDYCOL INVER SLMEDYCOL INVER SLASESORIA ANTONIO RODRIGUEZ MUÑOZ SLASESORIA ANTONIO ROD…AMCODER OBRAS SOCIEDAD LIMITADAAMCODER OBRAS SOCIED…GSH CM SLGSH CM SLFLAMENCO STAND SOCIEDAD LIMITADAFLAMENCO STAND SOCIE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
VINCI CROSS SLBerver Mogena SantiagoBerver Mogena Santia…ROSSO LAND SLROSSO LAND SLDIBBA KERALA SL EN LIQUIDACIONDIBBA KERALA SL EN L…LINDI NOSTRUM SLLINDI NOSTRUM SLCONNECTIC ON WORLD S.LCONNECTIC ON WORLD S…CONECTA VOIP EL MUNDO SLCONECTA VOIP EL MUND…

Beneficial owner (UBO)

Berver Mogena Santiago100 %

Individual · ultimate beneficial owner · since 08/06/2012

Beneficial owner network map

7 nodes Person Company
VINCI CROSS SLBerver Mogena SantiagoBerver Mogena Santia…ROSSO LAND SLROSSO LAND SLDIBBA KERALA SL EN LIQUIDACIONDIBBA KERALA SL EN L…LINDI NOSTRUM SLLINDI NOSTRUM SLCONNECTIC ON WORLD S.LCONNECTIC ON WORLD S…CONECTA VOIP EL MUNDO SLCONECTA VOIP EL MUND…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 3
  2. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 3
  3. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 2
  4. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 2
  5. ConstituciónPublished 08/06/2012· Registered 30/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2012· Registered 30/05/2012· I/A 1
  7. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 08/06/2012Declaración de unipersonalidad

    BERVER MOGENA SANTIAGO

Capital · events

  1. 08/06/2012Constitución
    Initial capital: 3 500,00 €

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. 01/02/2013#2102542
    Ceses/DimisionesNombramientos
    VINCI CROSS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASADO JOSE. Nombramientos. Adm. Unico: MUÑOZ RODRIGUEZ ANTONIO. Datos registrales. T 29959 , F 163, S 8, H M 539154, I/A 3 (23.01.13).
  2. 02/11/2012#1965807
    Ceses/DimisionesNombramientos
    VINCI CROSS SL. Ceses/Dimisiones. Adm. Unico: BERVER MOGENA SANTIAGO. Nombramientos. Adm. Unico: FERNANDEZ CASADO JOSE. Datos registrales. T 29959 , F 163, S 8, H M 539154, I/A 2 (22.10.12).
  3. 08/06/2012#1761224
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINCI CROSS SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: LA COMPRA, VENTA, ALQUILER, EXPLOTACION, REPARACION Y DISTRIBUCION DE TODACLASE DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL CAMPO O SECTOR DE LA TELEFONIA Y TELECOMUNICA

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· Incorporated 2012

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/ RIOS ROSAS NUMERO 11, ESCALERA A, 1º IZQUIERDA (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.