VISANTA SOCIEDAD LIMITADA

Hoja GC4846· NIF B35078567

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Matani Matani Puneet Moti, Carlos Manuel Marquinez Cañete, Carmen Navarro Curbelo, Santana Trujillo Guadalupe Pilar

Legal information

Legal information for VISANTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061754759
Legal formSociedad Limitada (SL)
Register referenceTomo 1642 · Folio 205 · Hoja GC4846
StatusVigente

Activity

VISANTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 12 filings for this company, from 22 June 2011 to 14 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
VISANTA SOCIEDAD LIMI…Matani Matani Puneet MotiMatani Matani Puneet…VICKSALE SLVICKSALE SLRONY SLRONY SLVICKSALE SLVICKSALE SL

Registered actos

  1. ReeleccionesPublished 14/12/2023· Registered 05/12/2023· I/A 20
  2. ReeleccionesPublished 04/02/2015· Registered 26/01/2015· I/A 19
  3. ReeleccionesPublished 04/02/2015· Registered 26/01/2015· I/A 18
  4. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 17
  5. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 17
  6. ReeleccionesPublished 24/09/2012· Registered 13/09/2012· I/A 16
  7. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 15
  8. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 15
  9. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 15
  10. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 14
  11. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 13
  12. Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 13

Changes

  1. 24/09/2012Modificaciones estatutarias
  2. 22/06/2011Cambio de domicilio social

    C/ 29 DE ABRIL 51 - SOTANO (PALMAS DE GRAN CANARIA (LAS)

  3. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2023#7840593
    Reelecciones
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1642 , F 205, S 8, H GC 4846, I/A 20 ( 5.12.23).
  2. 04/02/2015#3175747
    Reelecciones
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1642 , F 205, S 8, H GC 4846, I/A 19 (26.01.15).
  3. 04/02/2015#3175746
    Reelecciones
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1642 , F 204, S 8, H GC 4846, I/A 18 (26.01.15).
  4. 27/11/2013#2557757
    Ceses/DimisionesNombramientos
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MATANI DHOLUMAL MOTIRAM. Nombramientos. Adm. Unico: MATANI MATANI PUNEET MOTI. Datos registrales. T 1642 , F 204, S 8, H GC 4846, I/A 17 (19.11.13).
  5. 24/09/2012#1907559
    Reelecciones
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1642 , F 204, S 8, H GC 4846, I/A 16º (13.09.12).
  6. 24/09/2012#1907553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VASHDEV ALIAS VASHI LALCHAND MANSUKHANI;MOTIRAM DHOLUMAL MATANI. Nombramientos. Adm. Unico: MATANI DHOLUMAL MOTIRAM. Modificaciones estatutarias. Cambio del Organo de Administ…
  7. 11/08/2011#1339975
    Nombramientos
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MATANI MATANI PRITI MOTIRAM. Datos registrales. T 1361 , F 9, S 8, H GC 4846, I/A 14 (29.07.11).
  8. 22/06/2011#1271814
    Modificaciones estatutariasCambio de domicilio social
    VISANTA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ 29 DE ABRIL 51 - SOTANO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1361 , F 9, S 8, H GC 4846,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ 29 DE ABRIL 51 - SOTANO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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