VISABEIRA ESPAÑA SA

Hoja M238661· NIF A82361841

Struck off · 08/02/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VISABEIRA ESPAÑA SA

NIF
Hoja registral
IRUS1000263053454
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14437 · Folio 188 · Hoja M238661
StatusLiquidada

Activity

VISABEIRA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 11 November 2009 to 8 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VISABEIRA ESPAÑA SAEsteves Da Costa Jorge ManuelEsteves Da Costa Jor…Rodrigues Terras Marques Nuno MiguelRodrigues Terras Mar…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 10
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 10
  3. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 10
  4. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 10
  5. Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 9
  6. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 9
  7. Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 8
  8. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 8
  9. Ceses/DimisionesPublished 24/04/2012· Registered 12/04/2012· I/A 7
  10. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 7
  11. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 6
  12. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 6
  13. ReeleccionesPublished 11/11/2009· Registered 29/10/2009· I/A 6

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción

Timeline (BORME)

  1. 08/02/2023#7376648
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISABEIRA ESPAÑA SA. Ceses/Dimisiones. Consejero: PISCO DE CASTRO JOAO MANUEL;FERREIRA GUIMARAES SOUSA JORGE MANUEL;RODRIGUES TERRAS MARQUES NUNO MIGUEL. Presidente: PISCO DE CASTRO JOAO MANUEL. Secretario: RODRIGUES TERRAS MARQUES NUNO MIGUEL. Co.De…
  2. 11/03/2016#3763927
    Ceses/DimisionesNombramientos
    VISABEIRA ESPAÑA SA. Ceses/Dimisiones. Consejero: LOPES VARELA PAULO JOSE. Presidente: LOPES VARELA PAULO JOSE. Consejero: PISCO DE CASTRO JOAO MANUEL. Secretario: PISCO DE CASTRO JOAO MANUEL. Co.De.Ma.So: PISCO DE CASTRO JOAO MANUEL;LOPES VARELA PAU…
  3. 11/03/2016#3763926
    Ceses/DimisionesNombramientos
    VISABEIRA ESPAÑA SA. Ceses/Dimisiones. Consejero: PEREIRA MARTINHO JOAO PAULO. Co.De.Ma.So: PEREIRA MARTINHO JOAO PAULO. Nombramientos. Consejero: ESTEVES DA COSTA JORGE MANUEL. Con.Delegado: ESTEVES DA COSTA JORGE MANUEL. Datos registrales. T 14437 …
  4. 24/04/2012#1698057
    Ceses/DimisionesNombramientos
    VISABEIRA ESPAÑA SA. Ceses/Dimisiones. Consejero: LOPES VARELA PAULO JOSE. Co.De.Ma.So: LOPES VARELA PAULO JOSE. Consejero: PINTO DOS SANTOS JOSE NUNO MIGUEL. Co.De.Ma.So: PINTO DOS SANTOS JOSE NUNO MIGUEL. Consejero: NOGUEIRA REIS PEDRO MANUEL. Co.D…
  5. 11/11/2009#459737
    Ceses/DimisionesNombramientosReelecciones
    VISABEIRA ESPAÑA SA. Ceses/Dimisiones. Presidente: LOPES VARELA PAULO JOSE. Secretario: PINTO DOS SANTOS JOSE NUNO MIGUEL. Nombramientos. Presidente: LOPES VARELA PAULO JOSE. Secretario: PINTO DOS SANTOS JOSE NUNO MIGUEL. Reelecciones. Consejero: LOP…

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 ANTONIO DIAZ CAÑABATE 30, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector