VIAVISION EXPERTS S.L
Hoja B513364· NIF B67137257
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/01/2018
- Director :
- Velarde Demoor Melania
Legal information
Legal information for VIAVISION EXPERTS S.L
Activity
VIAVISION EXPERTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2018. The Spanish commercial register has published 12 filings for this company, from 23 January 2018 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Current
- Velarde Demoor MelaniaSince 27/03/2024Administrador Único
Former
- Raoul Ghislain BaudlezCeased on 09/11/2021Administrador Único
- Garcia Pastrana Maria ElenaCeased on 12/04/2018Administrador Único
Authorised representatives
Former
- Velarde Demoor Jean FrancoisCeased on 08/04/2024Administrador ÚnicoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/04/2024· Registered 08/04/2024· I/A 8
- NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 7
- RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 6
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 5
- RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 4
- RevocacionesPublished 18/10/2018· Registered 08/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 3
- RevocacionesPublished 19/04/2018· Registered 12/04/2018· I/A 2
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 2
- Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 2
- ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1
Changes
- 19/04/2018Cambio de domicilio social
CL DE LA CONQUISTA NUM.80 P.BAJA (BADALONA)
Capital · events
- 23/01/2018ConstituciónInitial capital: 3 010,00 €
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)
- 17/04/2024#8037147Nombramientos
VIAVISION EXPERTS S.L. Nombramientos. APODERAD.SOL: JEAN FRANCOIS VELARDE DEMOOR. Datos registrales. T 46221 , F 134, S 8, H B 513364, I/A 8 ( 8.04.24).
- 05/04/2024#8019942Nombramientos
VIAVISION EXPERTS S.L. Nombramientos. ADM.UNICO: VELARDE DEMOOR MELANIA. Datos registrales. T 46221 , F 134, S 8, H B 513364, I/A 7 (27.03.24).
- 26/06/2023#7595993Revocaciones
VIAVISION EXPERTS S.L. Revocaciones. ADM.UNICO: JEAN FRANCOIS VELARDE DEMOOR. Datos registrales. T 46221 , F 133, S 8, H B 513364, I/A 6 (19.06.23).
- 07/02/2022#6798209Nombramientos
VIAVISION EXPERTS S.L. Nombramientos. ADM.UNICO: JEAN FRANCOIS VELARDE DEMOOR. Datos registrales. T 46221 , F 133, S 8, H B 513364, I/A 5 (31.01.22).
- 17/11/2021#6684984Revocaciones
VIAVISION EXPERTS S.L. Revocaciones. ADM.UNICO: RAOUL GHISLAIN BAUDLEZ. Datos registrales. T 46221 , F 133, S 8, H B 513364, I/A 4 ( 9.11.21).
- 18/10/2018#5089450RevocacionesNombramientos
VIAVISION EXPERTS S.L. Revocaciones. ADM.UNICO: VELARDE DEMOOR JEAN FRANCOIS. Nombramientos. ADM.UNICO: RAOUL GHISLAIN BAUDLEZ. Datos registrales. T 46221 , F 133, S 8, H B 513364, I/A 3 ( 8.10.18).
- 19/04/2018#4845122RevocacionesNombramientosCambio de domicilio social
VIAVISION EXPERTS S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: VELARDE DEMOOR JEAN FRANCOIS. Cambio de domicilio social. CL DE LA CONQUISTA NUM.80 P.BAJA (BADALONA). Datos registrales. T 46221 , F 132, S 8, H B… - 23/01/2018#4706661ConstituciónNombramientos
VIAVISION EXPERTS S.L. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IND…
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 2018
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 — Promoción inmobiliaria — are listed together.