VISTA MADRID SA
Hoja M80667· NIF A28882231
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VISTA MADRID SA
Activity
VISTA MADRID SA is a Sociedad Anónima (SA) with its registered office in Galapagar (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 18 October 2010 to 11 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Aparicio Plasencia Maria Del CarmenCeased on 06/10/2010Administrador Único
- De Andres Aparicio FernandoCeased on 03/11/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Andres De Castro Marcelo100 %
Individual · ultimate beneficial owner · since 11/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 11
- Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 11
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 11
- DisoluciónPublished 11/11/2022· Registered 03/11/2022· I/A 11
- ExtinciónPublished 11/11/2022· Registered 03/11/2022· I/A 11
- ReeleccionesPublished 28/09/2016· Registered 19/09/2016· I/A 10
- Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 9
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 9
- Modificaciones estatutariasPublished 18/10/2010· Registered 06/10/2010· I/A 9
Changes
- 11/11/2022Declaración de unipersonalidad
DE ANDRES DE CASTRO MARCELO
- 11/11/2022Disolución
- 11/11/2022Extinción
- 18/10/2010Modificaciones estatutarias
Timeline (BORME)
- 11/11/2022#7236106Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
VISTA MADRID SA. Declaración de unipersonalidad. Socio único: DE ANDRES DE CASTRO MARCELO. Ceses/Dimisiones. Adm. Unico: DE ANDRES APARICIO FERNANDO. Nombramientos. Liquidador: DE ANDRES APARICIO FERNANDO. Disolución. Voluntaria. Extinción. Datos reg… - 28/09/2016#4039249Reelecciones
VISTA MADRID SA. Reelecciones. Adm. Unico: DE ANDRES APARICIO FERNANDO. Datos registrales. T 4931 , F 188, S 8, H M 80667, I/A 10 (19.09.16).
- 18/10/2010#910466Ceses/DimisionesNombramientosModificaciones estatutarias
VISTA MADRID SA. Ceses/Dimisiones. Adm. Unico: APARICIO PLASENCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE ANDRES APARICIO FERNANDO. Modificaciones estatutarias. MODIFICADO EL CONTENIDO DE LOS ARTICULOS 20 Y 20 BIS. Datos registrales. T 4931 ,…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.