VISION89 SL

Hoja M274597· NIF B82904418

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
157 663,80 €
Director :
Moran Abad Eduardo
Former name :
BRAVO MURILLO 221 SL

Legal information

Legal information for VISION89 SL

NIF
Hoja registral
IRUS1000266040766
Legal formSociedad Limitada (SL)
Share capital157 663,80 €
Register referenceTomo 16192 · Folio 147 · Hoja M274597
Former names
BRAVO MURILLO 221 SL2009-04-02 → 2009-04-03
StatusVigente

Activity

VISION89 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, from 2 April 2009 to 10 February 2011, across 4 distinct types of filing. Its registered share capital is 157 663,80 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
VISION89 SLMoran Abad EduardoMoran Abad EduardoGRUPO OCHAN 2000 SLGRUPO OCHAN 2000 SLOJABARAM SLOJABARAM SLEDUVICTER SLEDUVICTER SLOPTICAS MORAN SLOPTICAS MORAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISION89 SLMoran Abad EduardoMoran Abad Eduardo

Beneficial owner (UBO)

Moran Abad Eduardo100 %

Individual · ultimate beneficial owner · since 02/04/2009

Beneficial owner network map

2 nodes Person Company
VISION89 SLMoran Abad EduardoMoran Abad Eduardo

Registered actos

  1. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 4
  2. Ampliación de capitalPublished 02/04/2009· Registered 23/03/2009· I/A 2

Changes

  1. 10/02/2011Cambio de denominación social

    BRAVO MURILLO 221 SL→VISION89 SL

  2. 02/04/2009Declaración de unipersonalidad

    MORAN ABAD EDUARDO

Capital · events

  1. 02/04/2009Ampliación de capital
    Resulting capital: 157 663,80 € (+154 653,80 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2011#1064989
    Nombramientos
    VISION89 SL. Nombramientos. Apoderado: ABAJO LLAMA MARIA DEL MAR. Datos registrales. T 16192 , F 147, S 8, H M 274597, I/A 4 (31.01.11).
  2. 03/04/2009#154707

    Company name: BRAVO MURILLO 221 SL

    Cambio de denominación social
    BRAVO MURILLO 221 SL. Cambio de denominación social. VISION89 SL. Datos registrales. T 16192 , F 147, S 8, H M 274597, I/A 3 (24.03.09).
  3. 02/04/2009#152214

    Company name: BRAVO MURILLO 221 SL

    Declaración de unipersonalidadAmpliación de capital
    BRAVO MURILLO 221 SL. Declaración de unipersonalidad. Socio único: MORAN ABAD EDUARDO. Ampliación de capital. Capital: 154.653,80 Euros. Resultante Suscrito: 157.663,80 Euros. Datos registrales. T 16192 , F 146, S 8, H M 274597, I/A 2 (23.03.09).

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 addressCALLE VINAROZ, NUMERO 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
16
beds
1
buildings

Registered as VISION 99 SOCIEDAD LIMITADA UNIPERSONAL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.