VIZCARES SA

Hoja M55910· NIF A78881919

Struck off · 07/07/2023Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIZCARES SA

NIF
Hoja registral
IRUS1000241950143
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3292 · Folio 52 · Hoja M55910
StatusLiquidada

Activity

VIZCARES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 7 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VIZCARES SAFernandez Plana DiegoFernandez Plana DiegoGROW 3000 SLGROW 3000 SLDELI SUPERMARKETS SLDELI SUPERMARKETS SLCASA PORTAL SLCASA PORTAL SL

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 02/07/2023· I/A 11
  2. NombramientosPublished 07/07/2023· Registered 02/07/2023· I/A 11
  3. DisoluciónPublished 07/07/2023· Registered 02/07/2023· I/A 11
  4. ExtinciónPublished 07/07/2023· Registered 02/07/2023· I/A 11
  5. ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 10
  6. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 9
  7. ReeleccionesPublished 07/02/2014· Registered 31/01/2014· I/A 8

Changes

  1. 07/07/2023Disolución
  2. 07/07/2023Extinción

Timeline (BORME)

  1. 07/07/2023#7616715
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIZCARES SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PLANA MANUEL;FERNANDEZ PLANA DIEGO. Nombramientos. Liquidador: FERNANDEZ PLANA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3292 , F 52, S 8, H M 55910, I/A 11 ( 2.07.23).
  2. 30/01/2023#7358441
    Reelecciones
    VIZCARES SA. Reelecciones. Adm. Solid.: FERNANDEZ PLANA MANUEL;FERNANDEZ PLANA DIEGO. Datos registrales. T 3292 , F 51, S 8, H M 55910, I/A 10 (23.01.23).
  3. 10/07/2019#5485871
    Reelecciones
    VIZCARES SA. Reelecciones. Adm. Solid.: FERNANDEZ PLANA MANUEL;FERNANDEZ PLANA DIEGO. Datos registrales. T 3292 , F 51, S 8, H M 55910, I/A 9 ( 3.07.19).
  4. 07/02/2014#2659681
    Reelecciones
    VIZCARES SA. Reelecciones. Adm. Solid.: FERNANDEZ PLANA MANUEL;FERNANDEZ PLANA DIEGO. Datos registrales. T 3292 , F 51, S 8, H M 55910, I/A 8 (31.01.14).

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 addressDOCTOR CASTELO, 26, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector