2020 VISION SPAIN SA
Hoja M575796· NIF A63351274
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for 2020 VISION SPAIN SA
Activity
2020 VISION SPAIN SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 24 March 2014 to 8 June 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Diephuis Johannes Karel FrankwinCeased on 01/06/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 5
- NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 5
- DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 5
- ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 5
- ReeleccionesPublished 25/02/2019· Registered 18/02/2019· I/A 4
- ReeleccionesPublished 26/03/2014· Registered 18/03/2014· I/A 3
- Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 2
- Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
Changes
- 08/06/2022Disolución
- 08/06/2022Extinción
- 24/03/2014Cambio de domicilio social
C/ SANTIAGO GRISOLIA 2 (TRES CANTOS)
- 24/03/2014Modificaciones estatutarias
Timeline (BORME)
- 08/06/2022#7011514Ceses/DimisionesNombramientosDisoluciónExtinción
2020 VISION SPAIN SA. Ceses/Dimisiones. Adm. Unico: DIEPHUIS JOHANNES KAREL FRANKWIN. Nombramientos. Liquidador: DIEPHUIS JOHANNES KAREL FRANKWIN. Disolución. Voluntaria. Extinción. Datos registrales. T 32000 , F 196, S 8, H M 575796, I/A 5 ( 1.06.22… - 25/02/2019#5277318Reelecciones
2020 VISION SPAIN SA. Reelecciones. Adm. Unico: DIEPHUIS JOHANNES KAREL FRANKWIN. Datos registrales. T 32000 , F 196, S 8, H M 575796, I/A 4 (18.02.19).
- 26/03/2014#2736595Reelecciones
2020 VISION SPAIN SA. Reelecciones. Adm. Unico: DIEPHUIS JOHANNES KAREL FRANKWIN. Datos registrales. T 32000 , F 196, S 8, H M 575796, I/A 3 (18.03.14).
- 24/03/2014#2732017Modificaciones estatutariasCambio de domicilio social
2020 VISION SPAIN SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANTIAGO GRISOLIA 2 (TRES CANTOS). Datos registrales. T 32000 , F 196, S 8, H M 575796, I/A 2 (14.03.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.