VISAL TRANSFORMACIONES URBANAS SL

Hoja M722653· NIF B01745512

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
411 000,00 €
Incorporation :
24/07/2020
Director :
Villanueva Sobrino Jose Maria

Legal information

Legal information for VISAL TRANSFORMACIONES URBANAS SL

NIF
Hoja registral
IRUS1000306054976
Legal formSociedad Limitada (SL)
Share capital411 000,00 €
Incorporation date24/07/2020
LocalityMadrid
Register referenceTomo 40726 · Folio 69 · Hoja M722653
StatusVigente

Activity

VISAL TRANSFORMACIONES URBANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 July 2020. The Spanish commercial register has published 7 filings for this company, from 24 July 2020 to 20 February 2024, across 3 distinct types of filing. Its registered share capital is 411 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: Construcción de edificios residenciales Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
VISAL TRANSFORMACIONE…Villanueva Sobrino Jose MariaVillanueva Sobrino J…ARQ SOCIOS SLARQ SOCIOS SLARQ SOCIOS DE ARQUITECTURA SLARQ SOCIOS DE ARQUIT…V DOBLE G PROYECTOS Y OBRAS SLV DOBLE G PROYECTOS …AA 58 GESTION Y DESARROLLO SLAA 58 GESTION Y DESA…

Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 6
  2. Ampliación de capitalPublished 20/01/2023· Registered 13/01/2023· I/A 5
  3. Ampliación de capitalPublished 10/08/2021· Registered 03/08/2021· I/A 4
  4. Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 3
  5. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 2
  6. ConstituciónPublished 24/07/2020· Registered 17/07/2020· I/A 1
  7. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 1

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 411 000,00 € (+100 000,00 €)
  2. 20/01/2023Ampliación de capital
    Resulting capital: 311 000,00 € (+48 000,00 €)
  3. 10/08/2021Ampliación de capital
    Resulting capital: 263 000,00 € (+100 000,00 €)
  4. 07/07/2021Ampliación de capital
    Resulting capital: 163 000,00 € (+160 000,00 €)
  5. 24/07/2020Constitución
    Initial 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)

  1. 20/02/2024#7942507
    Ampliación de capital
    VISAL TRANSFORMACIONES URBANAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 411.000,00 Euros. Datos registrales. T 40726 , F 69, S 8, H M 722653, I/A 6 (13.02.24).
  2. 20/01/2023#7342217
    Ampliación de capital
    VISAL TRANSFORMACIONES URBANAS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 311.000,00 Euros. Datos registrales. T 40726 , F 69, S 8, H M 722653, I/A 5 (13.01.23).
  3. 10/08/2021#6563302
    Ampliación de capital
    VISAL TRANSFORMACIONES URBANAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 263.000,00 Euros. Datos registrales. T 40726 , F 69, S 8, H M 722653, I/A 4 ( 3.08.21).
  4. 07/07/2021#6514079
    Ampliación de capital
    VISAL TRANSFORMACIONES URBANAS SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 40726 , F 68, S 8, H M 722653, I/A 3 (30.06.21).
  5. 30/11/2020#6143939
    Nombramientos
    VISAL TRANSFORMACIONES URBANAS SL. Nombramientos. Apoderado: SALCEDO MENENDEZ GABRIEL. Datos registrales. T 40726 , F 67, S 8, H M 722653, I/A 2 (23.11.20).
  6. 24/07/2020#5965614
    ConstituciónNombramientos
    VISAL TRANSFORMACIONES URBANAS SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: Actividad principal: Construcción de edificios residenciales Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: CALLE AL…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALBERTO AGUILERA Número58 0 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector