VISAFON SOCIEDAD LIMITADA
Hoja BI54790· NIF B95573531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/07/2009
Legal information
Legal information for VISAFON SOCIEDAD LIMITADA
Activity
VISAFON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 6 July 2009. The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 12 December 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE TODO TIPO DE RELACION A BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Vilallonga Solaun PedroCeased on 29/11/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 12/12/2012· Registered 29/11/2012· I/A 3
- DisoluciónPublished 12/12/2012· Registered 29/11/2012· I/A 3
- ExtinciónPublished 12/12/2012· Registered 29/11/2012· I/A 3
- Declaración de unipersonalidadPublished 30/08/2011· Registered 17/08/2011· I/A 2
- ConstituciónPublished 06/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 1
Changes
- 12/12/2012Disolución
- 12/12/2012Extinción
- 30/08/2011Declaración de unipersonalidad
VILALLONGA SOLAUN PEDRO
Capital · events
- 06/07/2009ConstituciónInitial 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)
- 12/12/2012#2034142Ceses/DimisionesNombramientosDisoluciónExtinción
VISAFON SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VILALLONGA SOLAUN PEDRO. Adm. Unico: VILALLONGA SOLAUN PEDRO. Nombramientos. Liquidador: VILALLONGA SOLAUN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 5052 , F 107, S 8, H BI… - 30/08/2011#1361028Declaración de unipersonalidad
VISAFON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILALLONGA SOLAUN PEDRO. Datos registrales. T 5052 , F 107, S 8, H BI 54790, I/A 2 (17.08.11).
- 06/07/2009#293327ConstituciónNombramientos
VISAFON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: LA PRESTACION DE SERVICIOS DE TODO TIPO DE RELACION A BIENES INMUEBLES. Domicilio: C/ ARKOTXA 3 BAJO (GETXO). Capital: 3.010,00 Euros. Nombramientos. Adm. Unic…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.