VISANMAR DESARROLLOS 2006 SL
Hoja M421200· NIF B84890425
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Curiel Ernesto
Legal information
Legal information for VISANMAR DESARROLLOS 2006 SL
Activity
VISANMAR DESARROLLOS 2006 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 14 June 2016 to 31 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Santos Curiel ErnestoSince 03/06/2016Administrador Único
Former
- Santos Curiel JuanCeased on 24/07/2018Administrador Solidario
- Martinez Gonzalez AntonioCeased on 03/06/2016Consejero
- Gomez Gomez Juan JoseCeased on 03/06/2016Consejero
- Gomez Gomez NicolasCeased on 03/06/2016Consejero
- Montero Marcos Victor ManuelCeased on 03/06/2016Consejero
Directors network map
Cap table · shareholdings
Individual · since 31/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2018· Registered 24/07/2018· I/A 3
- Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 3
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 3
- Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 3
- Ceses/DimisionesPublished 14/06/2016· Registered 03/06/2016· I/A 2
- NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 2
Changes
- 31/07/2018Cambio de domicilio social
C/ TEJERA NEGRA 18 (GETAFE)
- 31/07/2018Declaración de unipersonalidad
SANTOS CURIEL ERNESTO
Timeline (BORME)
- 31/07/2018#4990782Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VISANMAR DESARROLLOS 2006 SL. Declaración de unipersonalidad. Socio único: SANTOS CURIEL ERNESTO. Ceses/Dimisiones. Adm. Solid.: SANTOS CURIEL ERNESTO;SANTOS CURIEL JUAN. Nombramientos. Adm. Unico: SANTOS CURIEL ERNESTO. Otros conceptos: Cambio del O… - 14/06/2016#3898782Ceses/DimisionesNombramientos
VISANMAR DESARROLLOS 2006 SL. Ceses/Dimisiones. Consejero: SANTOS CURIEL ERNESTO;SANTOS CURIEL JUAN;MARTINEZ GONZALEZ ANTONIO;GOMEZ GOMEZ JUAN JOSE;GOMEZ GOMEZ NICOLAS;MONTERO MARCOS VICTOR MANUEL. Presidente: SANTOS CURIEL JUAN. Vicepresid.: GOMEZ G…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.