VIZA TRES SL
Hoja M353717· NIF B78618337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 072 800,00 €
- Director :
- Zamora Martinez Victorio
Legal information
Legal information for VIZA TRES SL
Activity
VIZA TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 June 2009 to 12 July 2023, across 3 distinct types of filing. Its registered share capital is 1 072 800,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1º.- LA COMPRAVENTA, TENENCIA, DISFRUTE, EXPLOTACION Y ADMINISTRACION DE TERRENOS E INMUEBLES RUSTICOS, URBANOS Y URBANIZABLES. ......
Directors and representatives
Directors
Current
- Zamora Martinez VictorioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/07/2023· Registered 05/07/2023· I/A 7
- Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 6
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 5
- Cambio de objeto socialPublished 04/06/2009· Registered 26/05/2009· I/A 4
Changes
- 12/07/2023Modificaciones estatutarias
- 04/06/2009Cambio de objeto social
1º.- LA COMPRAVENTA, TENENCIA, DISFRUTE, EXPLOTACION Y ADMINISTRACION DE TERRENOS E INMUEBLES RUSTICOS, URBANOS Y URBANIZABLES. ......
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 1 072 800,00 € (+172 800,00 €)
- 12/01/2017Ampliación de capitalResulting capital: 900 000,00 € (+896 990,00 €)
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)
- 12/07/2023#7624548Modificaciones estatutarias
VIZA TRES SL. Modificaciones estatutarias. Creación del artículo 8 bis de los Estatutos sociales: Usufructo de las participaciones.. Datos registrales. T 20050 , F 35, S 8, H M 353717, I/A 7 ( 5.07.23).
- 27/01/2022#6782467Ampliación de capital
VIZA TRES SL. Ampliación de capital. Capital: 172.800,00 Euros. Resultante Suscrito: 1.072.800,00 Euros. Datos registrales. T 20050 , F 35, S 8, H M 353717, I/A 6 (20.01.22).
- 12/01/2017#4186350Ampliación de capital
VIZA TRES SL. Ampliación de capital. Capital: 896.990,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 20050 , F 32, S 8, H M 353717, I/A 5 ( 3.01.17).
- 04/06/2009#245426Cambio de objeto social
VIZA TRES SL. Cambio de objeto social. 1º.- LA COMPRAVENTA, TENENCIA, DISFRUTE, EXPLOTACION Y ADMINISTRACION DE TERRENOS E INMUEBLES RUSTICOS, URBANOS Y URBANIZABLES. ...... Datos registrales. T 20050 , F 31, S 8, H M 353717, I/A 4 (26.05.09).
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 — CNAE 6812 — are listed together.