SISLEI VISUAL SAL
Hoja V107291· NIF A97601462
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Share capital :
- 56 140,00 €
- Directors :
- Gamiz Alegre Ramon Carlos, Almonacil Mora Francisco Jose, Coloma Diaz Jose Luis, Peris Hopewell Jose Julian
Legal information
Legal information for SISLEI VISUAL SAL
Activity
SISLEI VISUAL SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. Its registered share capital is 56 140,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Gamiz Alegre Ramon CarlosSince 05/06/2012Administrador Solidario
- Almonacil Mora Francisco JoseSince 05/06/2012Administrador Solidario
- Coloma Diaz Jose LuisSince 05/06/2012Administrador Solidario
- Peris Hopewell Jose JulianSince 05/06/2012Administrador Solidario
Former
- Perez Cascales Francisco JoseCeased on 05/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 5
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 5
- Reducción de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 5
- Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 5
- Modificaciones estatutariasPublished 14/06/2012· Registered 05/06/2012· I/A 5
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 4
- ReeleccionesPublished 14/06/2012· Registered 05/06/2012· I/A 4
Changes
- 14/06/2012Cambio de denominación social
SISLEI VISUAL SAL→SISLEI VISUAL SL
- 14/06/2012Modificaciones estatutarias
Capital · events
- 14/06/2012Reducción de capitalAmpliación de capitalResulting capital: 56 140,00 € (−28 000,00 €)
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)
- 14/06/2012#1769816Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
SISLEI VISUAL SAL. Transformación de sociedad. Denominación y forma adoptada: SISLEI VISUAL SL. Ceses/Dimisiones. Adm. Solid.: COLOMA DIAZ JOSE LUIS;ALMONACIL MORA FRANCISCO JOSE;PERIS HOPEWELL JOSE JULIAN;GAMIZ ALEGRE RAMON CARLOS. Nombramientos. Ad… - 14/06/2012#1769815
Company name: SISLEI VISUAL SL
Ceses/DimisionesReeleccionesSISLEI VISUAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CASCALES FRANCISCO JOSE. Reelecciones. Adm. Solid.: COLOMA DIAZ JOSE LUIS;ALMONACIL MORA FRANCISCO JOSE;PERIS HOPEWELL JOSE JULIAN;GAMIZ ALEGRE RAMON CARLOS. Datos registrales. T 8261, L 5552, F … - 14/06/2012#1769814
Company name: SISLEI VISUAL SL
SISLEI VISUAL SL. Desembolso de dividendos pasivos. Desembolsado: 17.500,00 Euros. Datos registrales. T 8261, L 5552, F 76, S 8, H V 107291, I/A 3 ( 5.06.12).
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 — CNAE 6290 — are listed together.