VISANCO CUATRO SL
Hoja M310367· NIF B83379057
- 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
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
- Villaverde Sanchez Covisa AngelSince 02/09/2016Administrador Solidario
- Villaverde Sanchez-Covisa AntonioSince 08/08/2012Administrador Solidario
Former
- Villaverde Sanchez Covisa JoseCeased on 02/09/2016PresidenteConsejero DelegadoConsejero
- Villaverde Landa AntonioCeased on 08/08/2012Consejero
Authorised representatives
Current
- Ray Gonzalez RaquelSince 10/09/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 8
- Ceses/DimisionesPublished 13/09/2016· Registered 02/09/2016· I/A 7
- NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 7
- Ceses/DimisionesPublished 20/08/2012· Registered 08/08/2012· I/A 6
- NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 6
- Ampliación de capitalPublished 02/02/2009· Registered 21/01/2009· I/A 5
Capital · events
- 02/02/2009Ampliación de capitalResulting 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)
- 17/09/2019#5581863Nombramientos
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).
- 13/09/2016#4022116Ceses/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… - 20/08/2012#1865035Ceses/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… - 02/02/2009#45272Ampliación 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
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.