VITERBO INVERSIONES SL

Hoja M505384· NIF B86031960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/09/2010
Director :
Fortuny Martinez Pedro

Legal information

Legal information for VITERBO INVERSIONES SL

NIF
Hoja registral
IRUS1000285841980
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/09/2010
LocalityMadrid
Phone
Register referenceTomo 28046 · Folio 111 · Hoja M505384
StatusVigente

Activity

VITERBO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 September 2010. The Spanish commercial register has published 6 filings for this company, from 29 September 2010 to 7 May 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRAVENTA DE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS, PROMOCION Y CONSTRUCCION DE OBRAS Y EDIFICIOS, TANTO PUBLICOS COMO PRIVADOS. ADQUISICION, COMERCIALIZACION, VENTA, PROMOCION Y EXPLOTACION EN ALQUILER DE TERRENOS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VITERBO INVERSIONES SLFortuny Martinez PedroFortuny Martinez Ped…GORNAR PROMOVENDE SLGORNAR PROMOVENDE SLISOMOSA GESTIONA SLISOMOSA GESTIONA SL

Cap table · shareholdings

  • DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %

    Legal entity · since 29/09/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
VITERBO INVERSIONES SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Beneficial owner (UBO)

DESARROLLO Y COMERCIO 2H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/09/2010

Beneficial owner network map

2 nodes Person Company
VITERBO INVERSIONES SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 2
  2. NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 2
  3. Cambio de domicilio socialPublished 07/05/2012· Registered 20/04/2012· I/A 2
  4. ConstituciónPublished 29/09/2010· Registered 20/09/2010· I/A 1
  5. Declaración de unipersonalidadPublished 29/09/2010· Registered 20/09/2010· I/A 1
  6. NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 1

Changes

  1. 07/05/2012Cambio de domicilio social

    PASEO DE LA HABANA 26 - PISO 4º NUMERO 4 (MADRID)

  2. 29/09/2010Declaración de unipersonalidad

    COMERCIO Y DESARROLLO 2100 SL

Capital · events

  1. 29/09/2010Constitución
    Initial capital: 3 006,00 €

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. 07/05/2012#1712689
    Ceses/DimisionesNombramientosCambio de domicilio social
    VITERBO INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: FORTUNY MARTINEZ PEDRO. Cambio de domicilio social. PASEO DE LA HABANA 26 - PISO 4º NUMERO 4 (MADRID). Da…
  2. 29/09/2010#891730
    ConstituciónDeclaración de unipersonalidadNombramientos
    VITERBO INVERSIONES SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: COMPRAVENTA DE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS, PROMOCION Y CONSTRUCCION DE OBRAS Y EDIFICIOS, TANTO PUBLICOS CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 26 - PISO 4º NUMERO 4 (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