VISION DIRECT IBERIA SL
Hoja GI63631· NIF B55313480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2018
- Directors :
- Thomas Sylvain Claude Brochier, Anachiara Ritucci, Alessandro Cobelli, Benjamin Armand Michel Dumaine
Legal information
Legal information for VISION DIRECT IBERIA SL
Activity
VISION DIRECT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 14 February 2018. The Spanish commercial register has published 8 filings for this company, from 14 February 2018 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor, la distribución comercial, la importación y la exportación de productos de óptica.
Directors and representatives
Directors
Current
- Thomas Sylvain Claude BrochierSince 09/07/2024Administrador Solidario
- Anachiara RitucciSince 09/07/2024Administrador Solidario
- Alessandro CobelliSince 09/07/2024Administrador Solidario
- Benjamin Armand Michel DumaineSince 07/02/2018Administrador Solidario
Former
- Richard Alan Hayden Mark RustCeased on 09/07/2024Administrador Solidario
- Brendan Celestine ObrienCeased on 22/07/2022Administrador Solidario
Authorised representatives
Current
- Alessandro MalagrinoSince 14/11/2024Apoderado
- Kirun Narendra ChavdaSince 17/08/2018Apoderado Mancomunado Solidario
- Anisha PatelSince 17/08/2018Apoderado Mancomunado Solidario
- Stephen Michael MouldingSince 17/08/2018Apoderado Mancomunado Solidario
- Simon Justin CarterSince 17/08/2018Apoderado Mancomunado Solidario
- Fereydon SayiarSince 17/08/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- VISION DIRECT EUROPE LTD100 %
Legal entity · since 14/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VISION DIRECT EUROPE LTD100 %
Legal entity · since 14/02/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 20/11/2024· Registered 14/11/2024· I/A 5
- Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 4
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 4
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 3
- NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 2
- ConstituciónPublished 14/02/2018· Registered 07/02/2018· I/A 1
- Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1
Changes
- 14/02/2018Declaración de unipersonalidad
VISION DIRECT EUROPE LTD
Capital · events
- 14/02/2018ConstituciónInitial 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)
- 20/11/2024#8352677Nombramientos
VISION DIRECT IBERIA SL. Nombramientos. Apoderado: ALESSANDRO MALAGRINO. Datos registrales. S 8 , H GI 63631, I/A 5 (14.11.24).
- 16/07/2024#8171166Ceses/DimisionesNombramientos
VISION DIRECT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: RICHARD ALAN HAYDEN MARK RUST. Nombramientos. Adm. Solid.: THOMAS SYLVAIN CLAUDE BROCHIER;ALESSANDRO COBELLI;ANACHIARA RITUCCI. Datos registrales. S 8 , H GI 63631, I/A 4 ( 9.07.24).
- 01/08/2022#7097830Ceses/Dimisiones
VISION DIRECT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BRENDAN CELESTINE OBRIEN. Datos registrales. T 3191 , F 5, S 8, H GI 63631, I/A 3 (22.07.22).
- 27/08/2018#5024850Nombramientos
VISION DIRECT IBERIA SL. Nombramientos. Apo.Man.Soli: SIMON JUSTIN CARTER;STEPHEN MICHAEL MOULDING;ANISHA PATEL;FEREYDON SAYIAR;KIRUN NARENDRA CHAVDA. Datos registrales. T 3191 , F 5, S 8, H GI 63631, I/A 2 (17.08.18).
- 14/02/2018#4745947ConstituciónDeclaración de unipersonalidadNombramientos
VISION DIRECT IBERIA SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: El comercio al por mayor y al por menor, la distribución comercial, la importación y la exportación de productos de óptica. Domicilio: C/ JOAN TORRO I CABRATOSSA…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.