BROAD VISION SOCIEDAD LIMITADA

Hoja GR54206· NIF B19705045

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2019
Director :
H Maes Gery Karin

Legal information

Legal information for BROAD VISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214722552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2019
Register referenceTomo 1714 · Folio 191 · Hoja GR54206
StatusVigente

Activity

BROAD VISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 28 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios de consultoría de empresas. Gestión de Residencia de ancianos. Servicios de traducción. Servicios de Consultoría medioambiental. Servicios sanitarios. Servicios de publicidad. Servicios de inversión en cripto monedas y blockchain. Servicio de periodismo....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BROAD VISION SOCIEDAD…H Maes Gery KarinH Maes Gery Karin

Cap table · shareholdings

  • H100 %

    Individual · since 28/11/2019 · socio único (BORME)

Shareholders network map

23 nodes Person Company
BROAD VISION SOCIEDAD…HHMAVIDIS SOCIEDAD LIMITADAMAVIDIS SOCIEDAD LIM…EXPLOTACIONES URBANISTICAS NOR ESTE 45 SLEXPLOTACIONES URBANI…SURBERRY GROWERS SLSURBERRY GROWERS SLH.R.C ESPAGNE SLH.R.C ESPAGNE SLCIRROS PARACAIDISMO DE MADRID SLCIRROS PARACAIDISMO …GREEN PORTS IBERIA SPAIN SLGREEN PORTS IBERIA S…CENTRO DE LA FERTILIDAD MARBELLA SLCENTRO DE LA FERTILI…ZIDICASA SLZIDICASA SLHDG PARTNERS IBERIA SLHDG PARTNERS IBERIA …MONKEY MIND ENTERTAINMENT SLMONKEY MIND ENTERTAI…BONA VIDA HOMES MALLORCA SLBONA VIDA HOMES MALL…INOTECH SPAIN SLINOTECH SPAIN SLDALIRES ACTIVOS SLDALIRES ACTIVOS SLJONES ENGINEERING GROUP SPAIN SOCIEDAD LIMITADAJONES ENGINEERING GR…MUDRIN SLMUDRIN SLOA ZONA DOS SOCIEDAD LIMITADAOA ZONA DOS SOCIEDAD…SEBO IBERIA SOCIEDAD LIMITADASEBO IBERIA SOCIEDAD…OA PARSI SOCIEDAD LIMITADAOA PARSI SOCIEDAD LI…CADIZ 2030 SLCADIZ 2030 SLEXTERIOR PLUS SLEXTERIOR PLUS SLACTIVA INVESTMENT MANAGEMENT SLACTIVA INVESTMENT MA…

Beneficial owner (UBO)

H100 %

Individual · ultimate beneficial owner · since 28/11/2019

Beneficial owner network map

23 nodes Person Company
BROAD VISION SOCIEDAD…HHMAVIDIS SOCIEDAD LIMITADAMAVIDIS SOCIEDAD LIM…EXPLOTACIONES URBANISTICAS NOR ESTE 45 SLEXPLOTACIONES URBANI…SURBERRY GROWERS SLSURBERRY GROWERS SLH.R.C ESPAGNE SLH.R.C ESPAGNE SLCIRROS PARACAIDISMO DE MADRID SLCIRROS PARACAIDISMO …GREEN PORTS IBERIA SPAIN SLGREEN PORTS IBERIA S…CENTRO DE LA FERTILIDAD MARBELLA SLCENTRO DE LA FERTILI…ZIDICASA SLZIDICASA SLHDG PARTNERS IBERIA SLHDG PARTNERS IBERIA …MONKEY MIND ENTERTAINMENT SLMONKEY MIND ENTERTAI…BONA VIDA HOMES MALLORCA SLBONA VIDA HOMES MALL…INOTECH SPAIN SLINOTECH SPAIN SLDALIRES ACTIVOS SLDALIRES ACTIVOS SLJONES ENGINEERING GROUP SPAIN SOCIEDAD LIMITADAJONES ENGINEERING GR…MUDRIN SLMUDRIN SLOA ZONA DOS SOCIEDAD LIMITADAOA ZONA DOS SOCIEDAD…SEBO IBERIA SOCIEDAD LIMITADASEBO IBERIA SOCIEDAD…OA PARSI SOCIEDAD LIMITADAOA PARSI SOCIEDAD LI…CADIZ 2030 SLCADIZ 2030 SLEXTERIOR PLUS SLEXTERIOR PLUS SLACTIVA INVESTMENT MANAGEMENT SLACTIVA INVESTMENT MA…

Registered actos

  1. ConstituciónPublished 28/11/2019· Registered 21/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 1
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 1

Changes

  1. 28/11/2019Declaración de unipersonalidad

    H. MAES GERY KARIN

Capital · events

  1. 28/11/2019Constitución
    Initial capital: 3 000,00 €

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. 28/11/2019#5681337
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROAD VISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Servicios de consultoría de empresas. Gestión de Residencia de ancianos. Servicios de traducción. Servicios de Consultoría medioambiental. Servicios sanita…

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 2019

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/ PEÑUELAS 10 (LENTEGI), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province