VYSTA FINANCIEROS SL

Hoja M411148· NIF B84686419

Struck off · 31/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
VYSTA FINANCIEROS SLL

Legal information

Legal information for VYSTA FINANCIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22955 · Folio 23 · Hoja M411148
Former names
VYSTA FINANCIEROS SLL2009-11-16
StatusBaja

Activity

VYSTA FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 31 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 5
  2. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 5
  3. DisoluciónPublished 31/03/2016· Registered 21/03/2016· I/A 5
  4. ExtinciónPublished 31/03/2016· Registered 21/03/2016· I/A 5
  5. Modificaciones estatutariasPublished 26/02/2015· Registered 16/02/2015· I/A 4
  6. ReeleccionesPublished 16/11/2009· Registered 02/11/2009· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2009· Registered 02/11/2009· I/A 3

Changes

  1. 31/03/2016Disolución
  2. 31/03/2016Extinción
  3. 26/02/2015Cambio de denominación social

    VYSTA FINANCIEROS SLL→VYSTA FINANCIEROS SL

  4. 26/02/2015Modificaciones estatutarias
  5. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2016#3791221
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VYSTA FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ MORCILLO VICTOR. Nombramientos. Liquidador: GIMENEZ MORCILLO VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 22955 , F 23, S 8, H M 411148, I/A 5 (21.03.16).
  2. 26/02/2015#3210989
    Modificaciones estatutarias
    VYSTA FINANCIEROS SL. Modificaciones estatutarias. 11. Retribucion.-. Datos registrales. T 22955 , F 23, S 8, H M 411148, I/A 4 (16.02.15).
  3. 16/11/2009#465404

    Company name: VYSTA FINANCIEROS SLL

    ReeleccionesModificaciones estatutarias
    VYSTA FINANCIEROS SLL. Reelecciones. Adm. Unico: GIMENEZ MORCILLO VICTOR. Modificaciones estatutarias. La sociedad VYSTA FINANCIEROS SLL pierde el carácter laboral pasándose a denominar VYSTA FINANCIEROS SL. Otros conceptos: MODIFICADOS LOS ESTATUTOS…

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