GRUPO VISION 2003 SL
Hoja SA8926· NIF B37405529
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 546 000,00 €
- Directors :
- Fernandez Moreno Maria-Jesus, Marcos Robles Manuel
Legal information
Legal information for GRUPO VISION 2003 SL
Activity
GRUPO VISION 2003 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 8 July 2015 to 13 August 2026, across 3 distinct types of filing. Its registered share capital is 546 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Fernandez Moreno Maria-JesusSince 25/01/2021Administrador Solidario
- Marcos Robles ManuelSince 25/01/2021Administrador Solidario
Former
- Gonzalez Ramos Juan IgnacioCeased on 25/01/2021Administrador Mancomunado
- Rodriguez Sanchez Javier-MariaCeased on 25/01/2021Administrador Mancomunado
- MAFER TORRES VILLARROEL SLCeased on 25/01/2021Administrador Mancomunado
- Fernandez Moreno JosefaCeased on 25/01/2021Administrador Mancomunado
- Martin Hernandez Jose ManuelCeased on 14/02/2017Administrador Mancomunado
- Gomez Gomez RaulCeased on 29/06/2015Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 13/08/2026· Registered 03/08/2026· I/A 6
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 5
- Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 4
- NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 4
- Ceses/DimisionesPublished 08/07/2015· Registered 29/06/2015· I/A 3
- NombramientosPublished 08/07/2015· Registered 29/06/2015· I/A 3
Capital · events
- 13/08/2026Reducción de capitalResulting capital: 546 000,00 €
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)
- 13/08/2026#9720373Reducción de capital
GRUPO VISION 2003 SL. Reducción de capital. Importe reducción: 54.000,00 Euros. Resultante Suscrito: 546.000,00 Euros. Datos registrales. S 8 , H SA 8926, I/A 6 ( 3.08.26).
- 01/02/2021#6235241Ceses/DimisionesNombramientos
GRUPO VISION 2003 SL. Ceses/Dimisiones. Adm. Mancom.: MAFER TORRES VILLARROEL SL;RODRIGUEZ SANCHEZ JAVIER-MARIA;GONZALEZ RAMOS JUAN IGNACIO;FERNANDEZ MORENO JOSEFA. Nombramientos. Adm. Solid.: MARCOS ROBLES MANUEL;FERNANDEZ MORENO MARIA-JESUS;RODRIGU… - 22/02/2017#4259071Ceses/DimisionesNombramientos
GRUPO VISION 2003 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: FERNANDEZ MORENO JOSEFA. Datos registrales. T 299 , F 219, S 8, H SA 8926, I/A 4 (14.02.17).
- 08/07/2015#3406529Ceses/DimisionesNombramientos
GRUPO VISION 2003 SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GOMEZ RAUL. Nombramientos. Adm. Mancom.: GONZALEZ RAMOS JUAN IGNACIO. Datos registrales. T 299 , F 218, S 8, H SA 8926, I/A 3 (29.06.15).
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.