VISIONARY CAPITAL SL
Hoja V214250· NIF B10622686
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Ardic Gamze, Ferrere Vincent
Legal information
Legal information for VISIONARY CAPITAL SL
Activity
VISIONARY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 June 2022. The Spanish commercial register has published 6 filings for this company, from 2 June 2022 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de Publicidad (CNAE 7311).
Directors and representatives
Directors
Current
- Ardic GamzeAdministrador solidarioAdministrador Solidario
- Ferrere VincentAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAPITAL GROUPE VGE SL100 %Vigente
Legal entity · since 20/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 5
- Cambio de objeto socialPublished 11/04/2024· Registered 04/04/2024· I/A 3
- Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
Changes
- 20/11/2024Declaración de unipersonalidad
CAPITAL GROUPE VGE SL
- 11/04/2024Cambio de objeto social
Agencias de Publicidad (CNAE 7311).
- 21/11/2023Cambio de domicilio social
AVDA CORTS VALENCIANES 39 1 (VALENCIA)
Timeline (BORME)
- 20/11/2024#8354532Declaración de unipersonalidad
VISIONARY CAPITAL SL. Declaración de unipersonalidad. Socio único: CAPITAL GROUPE VGE SL. Datos registrales. S 8 , H V 214250, I/A 5 (13.11.24).
- 11/04/2024#8029745Cambio de objeto social
VISIONARY CAPITAL SL. Cambio de objeto social. Agencias de Publicidad (CNAE 7311). Datos registrales. T 11466, L 8744, F 162, S 8, H V 214250, I/A 3 ( 4.04.24).
- 21/11/2023#7804500Cambio de domicilio social
VISIONARY CAPITAL SL. Cambio de domicilio social. AVDA CORTS VALENCIANES 39 1 (VALENCIA). Datos registrales. T 11466, L 8744, F 162, S 8, H V 214250, I/A 2 (14.11.23).
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· Incorporated 2022
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 — Agencias de publicidad — are listed together.