VISTAURBANA SA
Hoja PO41953· NIF B36983724
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 290 000,00 €
- Director :
- Perez Fernandez Rosa-Maria
Legal information
Legal information for VISTAURBANA SA
Activity
VISTAURBANA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 8 June 2010 to 3 September 2015, across 6 distinct types of filing. Its registered share capital is 290 000,00 €.
Directors and representatives
Directors
Current
- Perez Fernandez Rosa-MariaSince 27/05/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/09/2015· Registered 25/08/2015· I/A 5
- Ampliación de capitalPublished 29/04/2013· Registered 22/04/2013· I/A 4
- Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 3
- NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Modificaciones estatutariasPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Ampliacion del objeto socialPublished 08/06/2010· Registered 27/05/2010· I/A 3
Changes
- 08/06/2010Ampliación del objeto social
intermediación y coordinación de la prestación de servicios psicológicos, sociológicos, psicotécnicos, de logopedia y psicopedagógicos; la formación y enseñanza no reglada; la intermediación y coordinación en la elaboración,gestión e impartición de Másters de formación; y la gestión de obras para C.
- 08/06/2010Modificaciones estatutarias
Capital · events
- 29/04/2013Ampliación de capitalResulting capital: 290 000,00 €
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)
- 03/09/2015#3487071Reelecciones
VISTAURBANA SA. Transformación de sociedad. Denominación y forma adoptada: VISTAURBANA SL. Reelecciones. Adm. Unico: PEREZ FERNANDEZ ROSA-MARIA. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3282, L 3282, F 72, S 8, H P… - 29/04/2013#2251982Ampliación de capital
VISTAURBANA SA. Ampliación de capital. Suscrito: 210.000,00 Euros. Desembolsado: 210.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Resultante Desembolsado: 290.000,00 Euros. Datos registrales. T 3282, L 3282, F 72, S 8, H PO 41953, I/A 4 (22.0… - 08/06/2010#752960Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
VISTAURBANA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ EMILIANO;ESTEVEZ CORTIZO AMADEO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ ROSA-MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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 — Pontevedra — are listed together, with their address.