VISTANORTE 2009 SL
Hoja PO48793· NIF B27734268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 589 200,00 €
- Incorporation :
- 04/01/2010
- Director :
- CHAN CATRO SL
Legal information
Legal information for VISTANORTE 2009 SL
Activity
VISTANORTE 2009 SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). It was incorporated on 4 January 2010. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 589 200,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición, tenencia, disfrute, arrendamiento, administración y/o enajenación de bienes inmuebles; compra y venta de los mismos; urbanización de fincas y solares; construcción y promoción Inmobiliaria de viviendas y de cualquier otra clase de edificaciones civiles.
Directors and representatives
Directors
Current
- CHAN CATRO SLSince 31/01/2020Administrador Único
Former
- Puentes Aballe SusanaCeased on 31/01/2020Administrador Único
Authorised representatives
Current
- Beiro Puentes RaquelSince 04/06/2024Apoderado
- Beiro Iglesias Jose AgustinSince 18/12/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 6
- Ceses/DimisionesPublished 11/02/2020· Registered 31/01/2020· I/A 4
- NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 4
- Cambio de domicilio socialPublished 11/02/2020· Registered 31/01/2020· I/A 4
- Ampliación de capitalPublished 28/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 2
- ConstituciónPublished 04/01/2010· Registered 18/12/2009· I/A 1
- NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 1
Changes
- 11/02/2020Cambio de domicilio social
C/ ESTRADA POLA VIA 114 B Bl.A B - LOCAL 4 (NIGRAN)
Capital · events
- 28/02/2014Ampliación de capitalResulting capital: 589 200,00 € (+289 200,00 €)
- 04/01/2010ConstituciónInitial capital: 300 000,00 €
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)
- 11/06/2024#8119122Nombramientos
VISTANORTE 2009 SL. Nombramientos. Apoderado: BEIRO PUENTES RAQUEL. Datos registrales. S 8 , H PO 48793, I/A 6 ( 4.06.24).
- 11/02/2020#5789214Ceses/DimisionesNombramientosCambio de domicilio social
VISTANORTE 2009 SL. Ceses/Dimisiones. Adm. Unico: PUENTES ABALLE SUSANA. Nombramientos. Adm. Unico: CHAN CATRO SL. Cambio de domicilio social. C/ ESTRADA POLA VIA 114 B Bl.A B - LOCAL 4 (NIGRAN). Datos registrales. T 3592, L 3592, F 194, S 8, H PO 48… - 28/02/2014#2696672Ampliación de capital
VISTANORTE 2009 SL. Ampliación de capital. Capital: 289.200,00 Euros. Resultante Suscrito: 589.200,00 Euros. Datos registrales. T 3592, L 3592, F 193, S 8, H PO 48793, I/A 3 (19.02.14).
- 04/01/2010#10399167Nombramientos
VISTANORTE 2009 SL. Nombramientos. Apoderado: BEIRO IGLESIAS JOSE AGUSTIN. Datos registrales. T 3592, L 3592, F 192, S 8, H PO 48793, I/A 2 (18.12.09).
- 04/01/2010#10399166ConstituciónNombramientos
VISTANORTE 2009 SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: La adquisición, tenencia, disfrute, arrendamiento, administración y/o enajenación de bienes inmuebles; compra y venta de los mismos; urbanización de fincas y solares;…
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· Incorporated 2010
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 — CNAE 6812 — are listed together.