VAES VISUALS, SOCIEDAD LIMITADA
Hoja IB21305· NIF B75368712
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2024
- Director :
- Vaes Roy
Legal information
Legal information for VAES VISUALS, SOCIEDAD LIMITADA
Activity
VAES VISUALS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 November 2024. The Spanish commercial register has published 4 filings for this company, from 6 November 2024 to 4 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Vaes RoySince 28/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Vaes Roy100 %
Individual · since 06/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vaes Roy100 %
Individual · ultimate beneficial owner · since 06/11/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2025· Registered 28/05/2025· I/A 2
- ConstituciónPublished 06/11/2024· Registered 28/10/2024· I/A 1
- Declaración de unipersonalidadPublished 06/11/2024· Registered 28/10/2024· I/A 1
- NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 1
Changes
- 04/06/2025Modificaciones estatutarias
- 06/11/2024Declaración de unipersonalidad
VAES ROY
Capital · events
- 06/11/2024ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2025#8667678Modificaciones estatutarias
VAES VISUALS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el Artículo 9º de los Estatutos sociales, en lo referente a la retribución del cargo de administrador, que será remunerado. . Datos registrales. S 8 , H IB 21305, … - 06/11/2024#8327235ConstituciónDeclaración de unipersonalidadNombramientos
VAES VISUALS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.10.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…
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· Incorporated 2024
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 — Agencias de publicidad — are listed together.