VISCONTI INVERSIONES SL

Hoja PM56712· NIF B57436636

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 225 100,00 €
Director :
Pujol Bauza Jaime
Former name :
EXTERNALIZACION DE SERVICIOS VISCONTI SL

Legal information

Legal information for VISCONTI INVERSIONES SL

NIF
Hoja registral
IRUS1000094348665
Legal formSociedad Limitada (SL)
Share capital1 225 100,00 €
Register referenceTomo 2247 · Folio 38 · Hoja PM56712
Former names
EXTERNALIZACION DE SERVICIOS VISCONTI SL2013-01-24 → 2016-03-28
StatusVigente

Activity

VISCONTI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 16 May 2023, across 5 distinct types of filing. Its registered share capital is 1 225 100,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 16/05/2023· Registered 05/05/2023· I/A 8
  2. Modificaciones estatutariasPublished 29/03/2022· Registered 23/03/2022· I/A 7
  3. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 6
  4. Cambio de denominación socialPublished 28/03/2016· Registered 16/03/2016· I/A 5
  5. Reducción de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 4
  6. Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 05/04/2017Cambio de denominación social

    EXTERNALIZACION DE SERVICIOS VISCONTI SL→VISCONTI INVERSIONES SL

  3. 05/04/2017Cambio de domicilio social

    C/ SINDICAT 67 3 1 (PALMA DE MALLORCA)

Capital · events

  1. 16/05/2023Ampliación de capital
    Resulting capital: 1 225 100,00 € (+1 201 000,00 €)
  2. 10/02/2015Reducción de capital
    Resulting capital: 24 100,00 €
  3. 24/01/2013Ampliación de capital
    Resulting capital: 174 100,00 € (+135 000,00 €)

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. 16/05/2023#7528998
    Ampliación de capital
    VISCONTI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.201.000,00 Euros. Resultante Suscrito: 1.225.100,00 Euros. Datos registrales. T 2247 , F 38, S 8, H PM 56712, I/A 8 ( 5.05.23).
  2. 29/03/2022#6881509
    Modificaciones estatutarias
    VISCONTI INVERSIONES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 19º de los estatutos sociales. Datos registrales. T 2247 , F 38…
  3. 05/04/2017#4323490
    Cambio de domicilio social
    VISCONTI INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINDICAT 67 3 1 (PALMA DE MALLORCA). Datos registrales. T 2247 , F 37, S 8, H PM 56712, I/A 6 (29.03.17).
  4. 28/03/2016#3784196

    Company name: EXTERNALIZACION DE SERVICIOS VISCONTI SL

    Cambio de denominación social
    EXTERNALIZACION DE SERVICIOS VISCONTI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VISCONTI INVERSIONES SL. Datos registrales. T 2247 , F 37, S 8, H PM 56712, I/A 5 (16.03.16).
  5. 10/02/2015#3182820

    Company name: EXTERNALIZACION DE SERVICIOS VISCONTI SL

    Reducción de capital
    EXTERNALIZACION DE SERVICIOS VISCONTI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 24.100,00 Euros. Datos registrales. T 2247 , F 37, S 8, H PM 56712, I/A 4 ( 2.02.15).
  6. 24/01/2013#2086953

    Company name: EXTERNALIZACION DE SERVICIOS VISCONTI SL

    Ampliación de capital
    EXTERNALIZACION DE SERVICIOS VISCONTI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 174.100,00 Euros. Datos registrales. T 2247 , F 37, S 8, H PM 56712, I/A 3 (16.01.13).

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 addressC/ SINDICAT 67 3 1 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector