VISTOLERIA SL

Hoja M529425· NIF B86354925

Struck off · 26/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/12/2011

Legal information

Legal information for VISTOLERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29414 · Folio 95 · Hoja M529425
StatusBaja

Activity

VISTOLERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2011. The Spanish commercial register has published 14 filings for this company, from 30 December 2011 to 26 March 2015, across 8 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISTOLERIA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 30/12/2011

Beneficial owner network map

2 nodes Person Company
VISTOLERIA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. DisoluciónPublished 26/03/2015· Registered 17/03/2015· I/A 5
  2. ExtinciónPublished 26/03/2015· Registered 17/03/2015· I/A 5
  3. Ceses/DimisionesPublished 13/09/2012· Registered 31/08/2012· I/A 3
  4. NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 3
  5. Cambio de domicilio socialPublished 13/09/2012· Registered 31/08/2012· I/A 3
  6. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 2
  7. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 2
  9. ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
  10. Declaración de unipersonalidadPublished 30/12/2011· Registered 20/12/2011· I/A 1
  11. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1

Changes

  1. 26/03/2015Disolución
  2. 26/03/2015Extinción
  3. 13/09/2012Cambio de domicilio social

    C/ CAPITAN HAYA 1 - PLANTA 16 (MADRID)

  4. 01/03/2012Cambio de domicilio social

    C/ PRINCIPE 5 - -2º-B (MADRID)

  5. 30/12/2011Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 30/12/2011Constitución
    Initial capital: 3 300,00 €

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)

  1. 26/03/2015#3254701
    DisoluciónExtinción
    VISTOLERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 29414 , F 95, S 8, H M 529425, I/A 5 (17.03.15).
  2. 26/11/2013#2554726
    Cambio de identidad del socio único
    VISTOLERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: APLOMO ARQUITECTURA DE INTERIORES SL. Datos registrales. T 29414 , F 95, S 8, H M 529425, I/A 4 (15.11.13).
  3. 13/09/2012#1892394
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VISTOLERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RAYET SA. Ceses/Dimisiones. Adm. Unico: BACHILLER TORRES JUAN CARLOS. Nombramientos. Adm. Unico: GRUPO RAYET SA. Representan: PEREZ LEJONAGOITIA ALBERTO. Cambio de domici…
  4. 01/03/2012#1619572
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VISTOLERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BACHILLER TORRES JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: BACHILLER TORRES JUAN CARLOS. Cambio de domicilio social.…
  5. 30/12/2011#1527622
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISTOLERIA SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Domicilio: C/ ZURBARAN 9 - PLANTA BAJO DERECHA (MADRID). Capi…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA 1 - PLANTA 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province