VISIOFIN S.L
Hoja B570301· NIF B16882581
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2021
- Directors :
- Ramon Mateo Salvador, Gonzalez Ferrer Carmen, Peradejordi Cantallops Enric
Legal information
Legal information for VISIOFIN S.L
Activity
VISIOFIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 15 November 2021. The Spanish commercial register has published 4 filings for this company, from 15 November 2021 to 14 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
EL DISEÑO, DESARROLLO Y FABRICACION DE HERRAMIENTAS TECNOLOGICAS BASADAS EN LA VISION ARTIFICIAL Y EN LAS TECNOLOGICAS DE LA INFORMACION; LA PRESTACION DE SERVICIOS DE INTERMEDIACION, EN INGENIERIA GENERAL, ETC.
Directors and representatives
Directors
Current
- Ramon Mateo SalvadorSince 05/11/2021PresidenteConsejero DelegadoConsejero
- Gonzalez Ferrer CarmenSince 05/11/2021Consejero
- Peradejordi Cantallops EnricSince 05/11/2021ConsejeroSecretario
Authorised representatives
Current
- Costa Beltran Ana MariaSince 09/12/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 2
- ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
CL VOLTA Num.8 (TERRASSA)
Capital · events
- 15/11/2021ConstituciónInitial 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)
- 14/03/2024#7984600Cambio de domicilio social
VISIOFIN S.L. Cambio de domicilio social. CL VOLTA Num.8 (TERRASSA). Datos registrales. T 48039 , F 17, S 8, H B 570301, I/A 3 ( 7.03.24).
- 17/12/2021#6729938Nombramientos
VISIOFIN S.L. Nombramientos. APODERAD.SOL: COSTA BELTRAN ANA MARIA. Datos registrales. T 48039 , F 16, S 8, H B 570301, I/A 2 ( 9.12.21).
- 15/11/2021#6679775ConstituciónNombramientos
VISIOFIN S.L. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: EL DISEÑO, DESARROLLO Y FABRICACION DE HERRAMIENTAS TECNOLOGICAS BASADAS EN LA VISION ARTIFICIAL Y EN LAS TECNOLOGICAS DE LA INFORMACION; LA PRESTACION DE SERVICIOS DE INTE…
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 2021
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.