GRUPO EDITOR VISION NET SL

Hoja M179285· NIF B81539579

VigenteMadrid
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

NIF
Hoja registral
IRUS1000257912461
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11414 · Folio 144 · Hoja M179285
Former names
VISION NETWARE SL2011-04-26 → 2019-05-27
StatusVigente

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

Former

Directors network map

5 nodes Person Company
GRUPO EDITOR VISION N…Castillo Gonzalez RafaelCastillo Gonzalez Ra…CLICON CLIMATIZACION SLCLICON CLIMATIZACION…LIMBICA EDICIONES SLLIMBICA EDICIONES SLBAR LA VIGA SLBAR LA VIGA SL

Registered actos

  1. Cambio de denominación socialPublished 27/05/2019· Registered 20/05/2019· I/A 11
  2. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 11
  3. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 10
  4. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 10
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 9
  6. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 8
  7. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 8
  8. Ampliacion del objeto socialPublished 01/04/2013· Registered 21/03/2013· I/A 7
  9. Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 6
  10. Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 6
  11. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 5
  12. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 5
  13. Ampliacion del objeto socialPublished 02/04/2012· Registered 20/03/2012· I/A 4

Changes

  1. 27/05/2019Cambio de domicilio social

    C/ SAN ILDEFONSO 17 (MADRID)

  2. 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.

  3. 16/05/2012Cambio de domicilio social

    C/ SAN BENITO 15 - BAJO LOCAL (MADRID)

  4. 16/05/2012Modificaciones estatutarias
  5. 02/04/2012Ampliación del objeto social

    EDICION, PRODUCCION DE FONOGRAMAS Y DISTRIBUCION Y COMERCIALIZACION DE AUDIO,.

Timeline (BORME)

  1. 27/05/2019#5413590

    Company name: VISION NETWARE SL

    Cambio de denominación socialCambio de domicilio social
    VISION 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).
  2. 26/04/2018#4857017

    Company name: VISION NETWARE SL

    Ceses/DimisionesNombramientos
    VISION 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).
  3. 14/11/2016#4103260

    Company name: VISION NETWARE SL

    Nombramientos
    VISION NETWARE SL. Nombramientos. Apoderado: CASTILLO GONZALEZ RAFAEL. Datos registrales. T 11414 , F 143, S 8, H M 179285, I/A 9 ( 3.11.16).
  4. 14/11/2016#4103259

    Company name: VISION NETWARE SL

    Ceses/DimisionesNombramientos
    VISION 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).
  5. 01/04/2013#2201206

    Company name: VISION NETWARE SL

    Ampliacion del objeto social
    VISION 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).
  6. 16/05/2012#1725547

    Company name: VISION NETWARE SL

    Modificaciones estatutariasCambio de domicilio social
    VISION 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).
  7. 09/04/2012#1675021

    Company name: VISION NETWARE SL

    Ceses/DimisionesNombramientos
    VISION 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).
  8. 02/04/2012#1668118

    Company name: VISION NETWARE SL

    Ampliacion del objeto social
    VISION 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).
  9. 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).

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/ SAN ILDEFONSO 17 (MADRID), Madrid
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 — Edición de libros — are listed together.