VISTA GRANADA SA
Hoja GR3643· NIF A18094417
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Javier De Luna Ruiz, Modesto Serrano Ruiz
Legal information
Legal information for VISTA GRANADA SA
Activity
VISTA GRANADA SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 October 2009 to 5 April 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Javier De Luna RuizSince 28/03/2023Administrador Mancomunado
- Modesto Serrano RuizSince 28/03/2023Administrador Mancomunado
Former
- De Luna Cambil Vicente ManuelCeased on 22/04/2013Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 05/04/2023· Registered 28/03/2023· I/A 14
- ReeleccionesPublished 21/02/2018· Registered 12/02/2018· I/A 13
- Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 12
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 12
- ReeleccionesPublished 20/12/2010· Registered 07/12/2010· I/A 11
- Cambio de domicilio socialPublished 07/10/2009· Registered 28/09/2009· I/A 10
Changes
- 07/10/2009Cambio de domicilio social
C/ COMPAS DE SAN JERONIMO 2-BAJO (GRANADA)
Timeline (BORME)
- 05/04/2023#7473782Reelecciones
VISTA GRANADA SA. Reelecciones. Adm. Mancom.: MODESTO SERRANO RUIZ;JAVIER DE LUNA RUIZ. Datos registrales. T 490 , F 94, S 8, H GR 3643, I/A 14 (28.03.23).
- 21/02/2018#4758141Reelecciones
VISTA GRANADA SA. Reelecciones. Adm. Mancom.: SERRANO RUIZ MODESTO;DE LUNA RUIZ JAVIER. Datos registrales. T 490 , F 94, S 8, H GR 3643, I/A 13 (12.02.18).
- 29/04/2013#2250887Ceses/DimisionesNombramientos
VISTA GRANADA SA. Ceses/Dimisiones. Adm. Mancom.: SERRANO RUIZ MODESTO;DE LUNA CAMBIL VICENTE MANUEL. Nombramientos. Adm. Mancom.: SERRANO RUIZ MODESTO;DE LUNA RUIZ JAVIER. Datos registrales. T 490 , F 93, S 8, H GR 3643, I/A 12 (22.04.13).
- 20/12/2010#991930Reelecciones
VISTA GRANADA SA. Reelecciones. Adm. Mancom.: SERRANO RUIZ MODESTO;DE LUNA CAMBIL VICENTE MANUEL. Datos registrales. T 490 , F 93, S 8, H GR 3643, I/A 11 ( 7.12.10).
- 07/10/2009#410929Cambio de domicilio social
VISTA GRANADA SA. Cambio de domicilio social. C/ COMPAS DE SAN JERONIMO 2-BAJO (GRANADA). Datos registrales. T 490 , F 93, S 8, H GR 3643, I/A 10 (28.09.09).
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 — Granada — are listed together, with their address.