VISAN ASESORES SL
Hoja M407978· NIF B84677855
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aceña Ferrete Maria-Alejandra
Legal information
Legal information for VISAN ASESORES SL
Activity
VISAN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Aceña Ferrete Maria-AlejandraSince 25/02/2014Administrador Único
Former
- Lozano Olmo Ana BelenCeased on 25/02/2014Administrador Solidario
- Nuño Trujillo Victor ManuelCeased on 25/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aceña Ferrete Maria-Alejandra100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2014· Registered 25/02/2014· I/A 2
- Ceses/DimisionesPublished 07/03/2014· Registered 25/02/2014· I/A 2
- NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 2
- Modificaciones estatutariasPublished 07/03/2014· Registered 25/02/2014· I/A 2
Changes
- 07/03/2014Declaración de unipersonalidad
ACEÑA FERRETE MARIA-ALEJANDRA
- 07/03/2014Modificaciones estatutarias
Timeline (BORME)
- 07/03/2014#2706715Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VISAN ASESORES SL. Declaración de unipersonalidad. Socio único: ACEÑA FERRETE MARIA-ALEJANDRA. Ceses/Dimisiones. Adm. Solid.: ACEÑA FERRETE MARIA-ALEJANDRA;LOZANO OLMO ANA BELEN;NUÑO TRUJILLO VICTOR MANUEL. Nombramientos. Adm. Unico: ACEÑA FERRETE MA…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.