VISOLUX ZAMORA SL
Hoja ZA3603
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 221 685,00 €
- Director :
- Hidalgo Fernandez Maria Dolores
Legal information
Legal information for VISOLUX ZAMORA SL
Activity
VISOLUX ZAMORA SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 10 February 2011, across 4 distinct types of filing. Its registered share capital is 221 685,00 €.
Directors and representatives
Directors
Current
- Hidalgo Fernandez Maria DoloresSince 01/02/2011Administrador Único
Former
- Dominguez Calvo Ramon MariaCeased on 01/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 01/02/2011· I/A 6
- NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 6
- Ampliación de capitalPublished 13/07/2009· Registered 03/07/2009· I/A 5
- Modificaciones estatutariasPublished 13/07/2009· Registered 03/07/2009· I/A 5
- Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 4
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 4
- Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 3
- Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 3
Capital · events
- 13/07/2009Ampliación de capitalResulting capital: 221 685,00 € (+70 180,00 €)
- 22/06/2009Ampliación de capitalResulting capital: 151 505,00 € (+60 000,00 €)
- 22/06/2009Ampliación de capitalResulting capital: 91 505,00 € (+84 894,00 €)
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)
- 10/02/2011#1066810Ceses/DimisionesNombramientos
VISOLUX ZAMORA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CALVO RAMON MARIA. Nombramientos. Adm. Unico: HIDALGO FERNANDEZ MARIA DOLORES. Datos registrales. T 183 , F 175, S 8, H ZA 3603, I/A 6 ( 1.02.11).
- 13/07/2009#303217Ampliación de capitalModificaciones estatutarias
VISOLUX ZAMORA SL. Ampliación de capital. Capital: 70.180,00 Euros. Resultante Suscrito: 221.685,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 183 , F 173, S 8, H ZA 3603, I/A 5 ( 3.07.09).
- 22/06/2009#271334Ampliación de capitalModificaciones estatutarias
VISOLUX ZAMORA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 151.505,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 183 , F 173, S 8, H ZA 3603, I/A 4 (10.06.09).
- 22/06/2009#271333Ampliación de capitalModificaciones estatutarias
VISOLUX ZAMORA SL. Ampliación de capital. Capital: 84.894,00 Euros. Resultante Suscrito: 91.505,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 183 , F 173, S 8, H ZA 3603, I/A 3 (10.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.