GRUPO EDITOR VISION NET SL
Hoja M179285· NIF B81539579
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Gonzalez Rafael
- Former name :
- VISION NETWARE SL
Legal information
Legal information for GRUPO EDITOR VISION NET SL
Activity
GRUPO EDITOR VISION NET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 14 filings for this company, from 26 April 2011 to 27 May 2019, across 6 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Castillo Gonzalez RafaelSince 03/11/2016Administrador Único
Former
- Gonzalez Aguero Jose LuisCeased on 18/04/2018Administrador Único
- Gonzalez Gonzalez Gema MarianCeased on 03/11/2016Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/05/2019· Registered 20/05/2019· I/A 11
- Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 11
- Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 10
- NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 10
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 9
- Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 8
- NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 8
- Ampliacion del objeto socialPublished 01/04/2013· Registered 21/03/2013· I/A 7
- Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 6
- Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 6
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 5
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 5
- Ampliacion del objeto socialPublished 02/04/2012· Registered 20/03/2012· I/A 4
Changes
- 27/05/2019Cambio de domicilio social
C/ SAN ILDEFONSO 17 (MADRID)
- 01/04/2013Ampliación del objeto social
BIBLIOTECAS DE LIBROS PROPIOS Y/O DE TERCEROS EN FORMATO FISICO Y ELECTRONICO, A TRAVES DE REDES DIGITALES, ETC.
- 16/05/2012Cambio de domicilio social
C/ SAN BENITO 15 - BAJO LOCAL (MADRID)
- 16/05/2012Modificaciones estatutarias
- 02/04/2012Ampliación del objeto social
EDICION, PRODUCCION DE FONOGRAMAS Y DISTRIBUCION Y COMERCIALIZACION DE AUDIO,.
Timeline (BORME)
- 27/05/2019#5413590
Company name: VISION NETWARE SL
Cambio de denominación socialCambio de domicilio socialVISION NETWARE SL. Cambio de denominación social. GRUPO EDITOR VISION NET SL. Cambio de domicilio social. C/ SAN ILDEFONSO 17 (MADRID). Datos registrales. T 11414 , F 144, S 8, H M 179285, I/A 11 (20.05.19).
- 26/04/2018#4857017
Company name: VISION NETWARE SL
Ceses/DimisionesNombramientosVISION NETWARE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUERO JOSE LUIS. Nombramientos. Adm. Unico: CASTILLO GONZALEZ RAFAEL. Datos registrales. T 11414 , F 143, S 8, H M 179285, I/A 10 (18.04.18).
- 14/11/2016#4103260
Company name: VISION NETWARE SL
NombramientosVISION NETWARE SL. Nombramientos. Apoderado: CASTILLO GONZALEZ RAFAEL. Datos registrales. T 11414 , F 143, S 8, H M 179285, I/A 9 ( 3.11.16).
- 14/11/2016#4103259
Company name: VISION NETWARE SL
Ceses/DimisionesNombramientosVISION NETWARE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ GEMA MARIAN. Nombramientos. Adm. Unico: GONZALEZ AGUERO JOSE LUIS. Datos registrales. T 11414 , F 143, S 8, H M 179285, I/A 8 ( 3.11.16).
- 01/04/2013#2201206
Company name: VISION NETWARE SL
Ampliacion del objeto socialVISION NETWARE SL. Ampliacion del objeto social. BIBLIOTECAS DE LIBROS PROPIOS Y/O DE TERCEROS EN FORMATO FISICO Y ELECTRONICO, A TRAVES DE REDES DIGITALES, ETC. Datos registrales. T 11414 , F 142, S 8, H M 179285, I/A 7 (21.03.13).
- 16/05/2012#1725547
Company name: VISION NETWARE SL
Modificaciones estatutariasCambio de domicilio socialVISION NETWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SAN BENITO 15 - BAJO LOCAL (MADRID). Datos registrales. T 11414 , F 142, S 8, H M 179285, I/A 6 ( 3.05.12).
- 09/04/2012#1675021
Company name: VISION NETWARE SL
Ceses/DimisionesNombramientosVISION NETWARE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUERO JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ GEMA MARIAN. Datos registrales. T 11414 , F 142, S 8, H M 179285, I/A 5 (26.03.12).
- 02/04/2012#1668118
Company name: VISION NETWARE SL
Ampliacion del objeto socialVISION NETWARE SL. Ampliacion del objeto social. EDICION, PRODUCCION DE FONOGRAMAS Y DISTRIBUCION Y COMERCIALIZACION DE AUDIO,. Datos registrales. T 11414 , F 141, S 8, H M 179285, I/A 4 (20.03.12).
- 26/04/2011#1186014
Company name: VISION NETWARE SL
VISION NETWARE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 11414 , F 141, S 8, H M 179285, I/A 3 (12.04.11).
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Spanish companies in the same line of business — Edición de libros — are listed together.