VIS MANAGEMENT SOLUCIONS SL
Hoja M461585· NIF B85411502
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Montoro Teresa Maria
Legal information
Legal information for VIS MANAGEMENT SOLUCIONS SL
Activity
VIS MANAGEMENT SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 4 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Jimenez Montoro Teresa MariaSince 27/11/2024Administrador Único
Former
- Diaz Lozano Francisco JoseCeased on 27/11/2024Administrador Único
- Gran Rodriguez EnriqueCeased on 14/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 5
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 5
- Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 4
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 4
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 3
- Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
Timeline (BORME)
- 04/12/2024#8379526Ceses/DimisionesNombramientos
VIS MANAGEMENT SOLUCIONS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LOZANO FRANCISCO JOSE. Nombramientos. Adm. Unico: JIMENEZ MONTORO TERESA MARIA. Datos registrales. S 8 , H M 461585, I/A 5 (27.11.24).
- 21/10/2020#6081484Ceses/DimisionesNombramientos
VIS MANAGEMENT SOLUCIONS SL. Ceses/Dimisiones. Adm. Unico: GRAN RODRIGUEZ ENRIQUE. Nombramientos. Adm. Unico: DIAZ LOZANO FRANCISCO JOSE. Datos registrales. T 25616 , F 57, S 8, H M 461585, I/A 4 (14.10.20).
- 26/03/2009#138784Nombramientos
VIS MANAGEMENT SOLUCIONS SL. Nombramientos. Apoderado: DIAZ LOZANO FRANCISCO JOSE. Datos registrales. T 25616 , F 56, S 8, H M 461585, I/A 3 (12.03.09).
- 26/03/2009#138783Ceses/DimisionesNombramientos
VIS MANAGEMENT SOLUCIONS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LOZANO FRANCISCO JOSE. Nombramientos. Adm. Unico: GRAN RODRIGUEZ ENRIQUE. Datos registrales. T 25616 , F 56, S 8, H M 461585, I/A 2 (12.03.09).
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 — Intermediarios del comercio de productos diversos — are listed together.