ARIA VISION SA
Hoja B87393· NIF A60099082
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ARIA VISION SA
Activity
ARIA VISION SA is a Sociedad Anónima (SA) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 7 March 2017, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tomas Felip Maria DoloresCeased on 27/02/2017Consejero DelegadoConsejero
- Gomicia Soriano JoaquinCeased on 27/02/2017Liquidador Mancomunado
- Reoyo Perez JulioCeased on 27/02/2017Liquidador Mancomunado
Directors network map
Registered actos
Changes
- 07/03/2017Extinción
Timeline (BORME)
- 07/03/2017#4277783RevocacionesNombramientosExtinción
ARIA VISION SA. Revocaciones. CONSEJERO: GOMICIA SORIANO JOAQUIN. PRESIDENTE: GOMICIA SORIANO JOAQUIN. CONSEJERO: REOYO PEREZ JULIO. SECRETARIO: REOYO PEREZ JULIO. CONS. DELEG.: REOYO PEREZ JULIO. CONSEJERO: TOMAS FELIP MARIA DOLORES. CONS. DELEG.: T… - 19/05/2014#2807363Nombramientos
ARIA VISION SA. Nombramientos. CONSEJERO: TOMAS FELIP MARIA DOLORES. CONS. DELEG.: TOMAS FELIP MARIA DOLORES. Datos registrales. T 25345 , F 60, S 8, H B 87393, I/A 17 ( 8.05.14).
- 10/08/2012#1855147Nombramientos
ARIA VISION SA. Nombramientos. APODERADO: GOMICIA SORIANO JOAQUIN. Datos registrales. T 25345 , F 58, S 8, H B 87393, I/A 16 (31.07.12).
- 10/08/2012#1855145Nombramientos
ARIA VISION SA. Nombramientos. CONSEJERO: GOMICIA SORIANO JOAQUIN. PRESIDENTE: GOMICIA SORIANO JOAQUIN. CONSEJERO: REOYO PEREZ JULIO. SECRETARIO: REOYO PEREZ JULIO. CONS. DELEG.: REOYO PEREZ JULIO. Datos registrales. T 25345 , F 58, S 8, H B 87393, I… - 29/09/2009#401260Nombramientos
ARIA VISION SA. Nombramientos. CONS. DELEG.: REOYO PEREZ JULIO;TOMAS FELIP DOLORS. Datos registrales. T 25345 , F 56, S 8, H B 87393, I/A 13 (17.09.09).
- 29/09/2009#401243Nombramientos
ARIA VISION SA. Nombramientos. APODERADO: GOMICIA TOMAS ORIOL. Datos registrales. T 25345 , F 56, S 8, H B 87393, I/A 14 (17.09.09).
- 24/08/2009#356921Nombramientos
ARIA VISION SA. Nombramientos. CONSEJERO: TOMAS FELIP DOLORS. Datos registrales. T 25345 , F 55, S 8, H B 87393, I/A 12 (11.08.09).
- 24/08/2009#356919Nombramientos
ARIA VISION SA. Nombramientos. CONSEJERO: GOMICIA SORIANO JOAQUIM;REOYO PEREZ JULIO. SECRETARIO: REOYO PEREZ JULIO. Datos registrales. T 25345 , F 55, S 8, H B 87393, I/A 11 (11.08.09).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.