VISTA COLOM SA
Hoja PM6997· NIF A07411317
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VISTA COLOM SA
Activity
VISTA COLOM SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 November 2009 to 5 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- VIPROPE SLCeased on 05/03/2018PresidenteVIPROPE SL. Presidente
- RAS RAS RAS SLCeased on 05/03/2018ConsejeroVicesecret.Vicesecretario
- Martin Albella CristinaCeased on 21/02/2018Administrador Único
- INVERSIONES PLA DE SANT JORDI SLCeased on 21/02/2018Consejero
- SES SIVINES SLCeased on 21/02/2018ConsejeroSecretario
Authorised representatives
Former
- Oliver Monserrat GabrielCeased on 21/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 14
- RevocacionesPublished 05/03/2018· Registered 21/02/2018· I/A 14
- DisoluciónPublished 05/03/2018· Registered 21/02/2018· I/A 14
- ExtinciónPublished 05/03/2018· Registered 21/02/2018· I/A 14
- Declaración de unipersonalidadPublished 28/02/2018· Registered 19/02/2018· I/A 13
- ReeleccionesPublished 09/05/2011· Registered 26/04/2011· I/A 12
- Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 11
Changes
- 05/03/2018Disolución
- 05/03/2018Extinción
- 28/02/2018Declaración de unipersonalidad
CAÑAS CHUECOS ANTONIO
- 10/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/03/2018#4776924Ceses/DimisionesRevocacionesDisoluciónExtinción
VISTA COLOM SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: SES SIVINES SL;INVERSIONES PLA DE SANT JORDI SL;RAS RAS RAS SL;VIPROPE SL. Presidente: VIPROPE SL. Secretario: SES SIVINES SL. Vicesecret.: … - 28/02/2018#4768506Declaración de unipersonalidad
VISTA COLOM SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAÑAS CHUECOS ANTONIO. Datos registrales. T 1601 , F 93, S 8, H PM 6997, I/A 13 (19.02.18).
- 09/05/2011#1200812Reelecciones
VISTA COLOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: INVERSIONES PLA DE SANT JORDI SL;RAS RAS RAS SL;SES SIVINES SL;VIPROPE SL. Presidente: VIPROPE SL. Secretario: SES SIVINES SL. Vicesecret.: RAS RAS RAS SL. Otros conceptos: Cambio de du… - 10/11/2009#457204Modificaciones estatutarias
VISTA COLOM SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 1601 , F 92, S 8, H PM 6997, I/A 11 (29.10.09).
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 — Promoción inmobiliaria — are listed together.