VISION CLAR SOCIEDAD LIMITADA
Hoja T13490· NIF B43479864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Elgarrista Marc
Legal information
Legal information for VISION CLAR SOCIEDAD LIMITADA
Activity
VISION CLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 July 2012 to 8 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Merino Elgarrista MarcSince 01/04/2025Administrador Único
Former
- Merino Sanchez Juan AntonioCeased on 01/04/2025Administrador Único
- Merino Snachez Juan AntonioCeased on 18/12/2017Administrador Solidario
- Anton Margalef Jose JavierCeased on 18/12/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Sanchez Juan Antonio100 %
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2025· Registered 01/04/2025· I/A 4
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 4
- Declaración de unipersonalidadPublished 26/12/2017· Registered 18/12/2017· I/A 3
- Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 3
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 3
Changes
- 26/12/2017Declaración de unipersonalidad
MERINO SANCHEZ JUAN ANTONIO
Timeline (BORME)
- 08/04/2025#8582086Ceses/DimisionesNombramientos
VISION CLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERINO SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Unico: MERINO ELGARRISTA MARC. Datos registrales. S 8 , H T 13490, I/A 4 ( 1.04.25).
- 26/12/2017#4676499Declaración de unipersonalidadCeses/DimisionesNombramientos
VISION CLAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERINO SANCHEZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: MERINO SNACHEZ JUAN ANTONIO;ANTON MARGALEF JOSE JAVIER. Nombramientos. Adm. Unico: MERINO SANCHEZ JUAN ANTONIO. Ot… - 11/12/2017#4654822
VISION CLAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1230 , F 208, S 8, H T 13490, I/ANOTA1 (29.11.17).
- 06/07/2012#1805226
VISION CLAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1230 , F 208, S 8, H T 13490, I/A NOTA (20.06.12).
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 — CNAE 4792 — are listed together.