EDICIONES VISION SL

Hoja AS15144· NIF B33815291

VigenteAsturias
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Chachero Luis Alberto

Legal information

Legal information for EDICIONES VISION SL

NIF
Hoja registral
IRUS1000229612873
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2006 · Folio 176 · Hoja AS15144
StatusVigente

Activity

EDICIONES VISION SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDICIONES VISION SLAlvarez Chachero Luis AlbertoAlvarez Chachero Lui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDICIONES VISION SLAlvarez Chachero Luis AlbertoAlvarez Chachero Lui…

Beneficial owner (UBO)

Alvarez Chachero Luis Alberto100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
EDICIONES VISION SLAlvarez Chachero Luis AlbertoAlvarez Chachero Lui…

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2019· Registered 11/02/2019· I/A 5
  2. Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 4
  3. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 4
  4. Modificaciones estatutariasPublished 19/02/2019· Registered 11/02/2019· I/A 4
  5. Cambio de domicilio socialPublished 19/02/2019· Registered 11/02/2019· I/A 4

Changes

  1. 19/02/2019Cambio de domicilio social

    C/ VELAZQUEZ, 2 5º H (GIJON)

  2. 19/02/2019Declaración de unipersonalidad

    ALVAREZ CHACHERO LUIS ALBERTO

  3. 19/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2019#5266632
    Declaración de unipersonalidad
    EDICIONES VISION SL. Declaración de unipersonalidad. Socio único: ALVAREZ CHACHERO LUIS ALBERTO. Datos registrales. T 2006 , F 176, S 8, H AS 15144, I/A 5 (11.02.19).
  2. 19/02/2019#5266631
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDICIONES VISION SL. Ceses/Dimisiones. Adm. Solid.: ALCANTARILLA LOPEZ JAVIER;ALVAREZ CHACHERO LUIS ALBERTO;ALVAREZ CHACHERO JORGE. Nombramientos. Adm. Unico: ALVAREZ CHACHERO LUIS ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 4. D…

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/ VELAZQUEZ, 2 5º H (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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