VODAN PROYECTOS SL

Hoja M467381· NIF B85508273

Struck off · 04/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VODAN PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25931 · Folio 138 · Hoja M467381
StatusBaja

Activity

VODAN PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 4 January 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VODAN PROYECTOS SLPhotonica Internacional Holdings LtdPhotonica Internacio…

Cap table · shareholdings

  • PHOTONICA INTERNACIONAL HOLDINGS LTD100 %

    Legal entity · since 04/02/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VODAN PROYECTOS SLPhotonica Internacional Holdings LtdPhotonica Internacio…DIGITECA SOLUCION DOCUMENTAL SLDIGITECA SOLUCION DO…

Beneficial owner (UBO)

PHOTONICA INTERNACIONAL HOLDINGS LTD100 %

Legal entity · since 04/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
VODAN PROYECTOS SLPhotonica Internacional Holdings LtdPhotonica Internacio…DIGITECA SOLUCION DOCUMENTAL SLDIGITECA SOLUCION DO…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 3
  2. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 3
  3. DisoluciónPublished 04/01/2010· Registered 21/12/2009· I/A 3
  4. ExtinciónPublished 04/01/2010· Registered 21/12/2009· I/A 3
  5. Declaración de unipersonalidadPublished 04/02/2009· Registered 22/01/2009· I/A 2
  6. Ceses/DimisionesPublished 04/02/2009· Registered 22/01/2009· I/A 2
  7. NombramientosPublished 04/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 04/01/2010Disolución
  2. 04/01/2010Extinción
  3. 04/02/2009Declaración de unipersonalidad

    PHOTONICA INTERNACIONAL HOLDINGS LTD

Timeline (BORME)

  1. 04/01/2010#10398698
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VODAN PROYECTOS SL. Ceses/Dimisiones. Representan: MARTI RUANO JOSE. Adm. Unico: PHOTONICA INTERNACIONAL HOLDINGS LTD. Nombramientos. Liquidador: MARTI RUANO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 25931 , F 138, S 8, H M 467381…
  2. 04/02/2009#51028
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VODAN PROYECTOS SL. Declaración de unipersonalidad. Socio único: PHOTONICA INTERNACIONAL HOLDINGS LTD. Ceses/Dimisiones. Adm. Unico: MARTI RUANO JOSE. Nombramientos. Adm. Unico: PHOTONICA INTERNACIONAL HOLDINGS LTD. Representan: MARTI RUANO JOSE. Dat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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