VIOSAN GLOBAL 365 SL

Hoja M556432· NIF B86683174

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2013
Director :
Sobrado Carballo Antonio Ruben

Legal information

Legal information for VIOSAN GLOBAL 365 SL

NIF
Hoja registral
IRUS1000290285873
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2013
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30916 · Folio 36 · Hoja M556432
StatusVigente

Activity

VIOSAN GLOBAL 365 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 3 April 2013. The Spanish commercial register has published 8 filings for this company, from 3 April 2013 to 16 August 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Gestión y explotación del tráfico de mensajes cortos y multimedia y gestionar la plataforma telefónica. Compra, venta, alquiler, explotación, reparación y distribución de toda clase de productos y servicios relacionados con el sector de la telefonia. Otros servicios de telecomunicaciones...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
VIOSAN GLOBAL 365 SLSobrado Carballo Antonio RubenSobrado Carballo Ant…PROMOCIONES BERBOLLO 2017 SLPROMOCIONES BERBOLLO…RIMBARLAT S.LRIMBARLAT S.LPLUSMOVIL SHOP SLPLUSMOVIL SHOP SLSAN XIAO EXPORT SLSAN XIAO EXPORT SLEXPLOBAIXO SLEXPLOBAIXO SLCARIBBEAN COUNTER SLCARIBBEAN COUNTER SLFOUR CARIBBEAN SLFOUR CARIBBEAN SLSUNRISE RETREAT SLSUNRISE RETREAT SLANSOCAR GESTION 2005 SLANSOCAR GESTION 2005…

Cap table · shareholdings

  • PLUSMOVIL SHOP SL100 %

    Legal entity · since 16/08/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VIOSAN GLOBAL 365 SLPLUSMOVIL SHOP SLPLUSMOVIL SHOP SL

Beneficial owner (UBO)

PLUSMOVIL SHOP SL100 %Vigente

Legal entity · since 16/08/2021

Beneficial owner network map

2 nodes Person Company
VIOSAN GLOBAL 365 SLPLUSMOVIL SHOP SLPLUSMOVIL SHOP SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2021· Registered 09/08/2021· I/A 3
  2. Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 3
  3. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 3
  4. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
  5. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 2
  7. ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
  8. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 16/08/2021Declaración de unipersonalidad

    PLUSMOVIL SHOP SL

  2. 08/05/2013Modificaciones estatutarias

Capital · events

  1. 03/04/2013Constitución
    Initial capital: 3 006,00 €

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. 16/08/2021#6570472
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIOSAN GLOBAL 365 SL. Declaración de unipersonalidad. Socio único: PLUSMOVIL SHOP SL. Ceses/Dimisiones. Adm. Mancom.: SOBRADO CARBALLO ANTONIO RUBEN;LAMAS SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: SOBRADO CARBALLO ANTONIO RUBEN. Otros conceptos:…
  2. 08/05/2013#2262347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIOSAN GLOBAL 365 SL. Ceses/Dimisiones. Adm. Solid.: SOBRADO CARBALLO ANTONIO RUBEN;LAMAS SANCHEZ JOSE MARIA. Nombramientos. Adm. Mancom.: SOBRADO CARBALLO ANTONIO RUBEN;LAMAS SANCHEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Admi…
  3. 03/04/2013#2206827
    ConstituciónNombramientos
    VIOSAN GLOBAL 365 SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: Gestión y explotación del tráfico de mensajes cortos y multimedia y gestionar la plataforma telefónica. Compra, venta, alquiler, explotación, reparación y distribuci…

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 2013

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/ OLIVA - 18 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector