VISANCO CUATRO SL

Hoja M310367· NIF B83379057

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Villaverde Sanchez Covisa Angel, Villaverde Sanchez-Covisa Antonio

Legal information

Legal information for VISANCO CUATRO SL

NIF
Hoja registral
IRUS1000269270168
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17967 · Folio 111 · Hoja M310367
StatusVigente

Activity

VISANCO CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 17 September 2019, across 3 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

41 nodes Person Company
VISANCO CUATRO SLVillaverde Sanchez Covisa AngelVillaverde Sanchez C…Villaverde Sanchez-Covisa AntonioVillaverde Sanchez-C…RSM SPAIN ASESORES LEGALES Y TRIBUTARIOS S.L.PRSM SPAIN ASESORES L…VALORITZACIONS AGRORAMADERES LES GARRIGUES SLVALORITZACIONS AGROR…NEOELECTRA ENERGIA SLNEOELECTRA ENERGIA SLNEOELECTRA SC COGENERACION SLNEOELECTRA SC COGENE…NEOELECTRA SC FUENTE DE PIEDRA GESTION SLNEOELECTRA SC FUENTE…NEOELECTRA SC MENJIBAR SLNEOELECTRA SC MENJIB…NEOELECTRA SC CINCA VERDE SLNEOELECTRA SC CINCA …NEO SC LA LUISIANA SLNEO SC LA LUISIANA SLNEO SC EL GRADO SLNEO SC EL GRADO SLNEO SC ARAN SLNEO SC ARAN SLNEO SC LA RODA SLNEO SC LA RODA SLNEO SC MORON SLNEO SC MORON SLSUCELLOS DOS HERMANAS SLSUCELLOS DOS HERMANA…NEO AMES SLNEO AMES SLNEOELECTRA RENOVABLES S.LNEOELECTRA RENOVABLE…SUCELLOS SC PISCIFACTORIAS LES SLSUCELLOS SC PISCIFAC…NEOELECTRA SC ECOENERGIA NAVARRA SLNEOELECTRA SC ECOENE…SUCELLOS ENERGIA SLSUCELLOS ENERGIA SLSC CO2 CANARIAS SLSC CO2 CANARIAS SLSC CO2 EL GRADO SLSC CO2 EL GRADO SLSUCELLOS CO2 LES SLSUCELLOS CO2 LES SLNEOELECTRA SC BIOMASA FUENTE DE PIEDRA SLNEOELECTRA SC BIOMAS…NEO SC PISCIFACTORIAS SLNEO SC PISCIFACTORIA…SC CO2 GASES INDUSTRIALES SLSC CO2 GASES INDUSTR…SC CO2 GASES INDUSTRIALES ALIAGA SLSC CO2 GASES INDUSTR…SC HIDROENERGIA IBERICA SLSC HIDROENERGIA IBER…RSM SPAIN PROFESSIONAL CORPORATION S.L.PRSM SPAIN PROFESSION…RECEFIL SLRECEFIL SLRECEFIL SERVICIOS S.LRECEFIL SERVICIOS S.LNACARII STORES BARCELONA S.LNACARII STORES BARCE…COGENERACION VILLARICOS S.ACOGENERACION VILLARI…TERMICA AFAP S.ATERMICA AFAP S.ANEOELECTRA VAG S.LNEOELECTRA VAG S.LFERRIS HILLS SLFERRIS HILLS SLBROOKLYN BURGER IBIZA SOCIEDAD LIMITADABROOKLYN BURGER IBIZ…ANVILANDA CORREDURIA DE SEGUROS SLANVILANDA CORREDURIA…NIF:B16583643NIF:B16583643INVERSIONES GALAVI SLINVERSIONES GALAVI SL

Registered actos

  1. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 8
  2. Ceses/DimisionesPublished 13/09/2016· Registered 02/09/2016· I/A 7
  3. NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 7
  4. Ceses/DimisionesPublished 20/08/2012· Registered 08/08/2012· I/A 6
  5. NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 6
  6. Ampliación de capitalPublished 02/02/2009· Registered 21/01/2009· I/A 5

Capital · events

  1. 02/02/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+375 000,00 €)

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. 17/09/2019#5581863
    Nombramientos
    VISANCO CUATRO SL. Nombramientos. Apoderado: RAY GONZALEZ RAQUEL. Datos registrales. T 17967 , F 111, S 8, H M 310367, I/A 8 (10.09.19).
  2. 13/09/2016#4022116
    Ceses/DimisionesNombramientos
    VISANCO CUATRO SL. Ceses/Dimisiones. Consejero: VILLAVERDE SANCHEZ-COVISA ANTONIO;VILLAVERDE SANCHEZ COVISA ANGEL. Secretario: VILLAVERDE SANCHEZ COVISA ANGEL. Consejero: VILLAVERDE SANCHEZ COVISA JOSE. Presidente: VILLAVERDE SANCHEZ COVISA JOSE. Vic
  3. 20/08/2012#1865035
    Ceses/DimisionesNombramientos
    VISANCO CUATRO SL. Ceses/Dimisiones. Consejero: VILLAVERDE LANDA ANTONIO. Presidente: VILLAVERDE LANDA ANTONIO. Con.Delegado: VILLAVERDE LANDA ANTONIO. Nombramientos. Consejero: VILLAVERDE SANCHEZ COVISA JOSE. Presidente: VILLAVERDE SANCHEZ COVISA JO
  4. 02/02/2009#45272
    Ampliación de capital
    VISANCO CUATRO SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 17967 , F 109, S 8, H M 310367, I/A 5 (21.01.09).

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 RAFAEL CALVO, NUMERO 31, BAJO, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.