VISION & MISSION SL
Hoja NA22793· NIF B31854086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VISION & MISSION SL
Activity
VISION & MISSION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 9 filings for this company, from 26 May 2010 to 9 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Colina Lorda LuisCeased on 09/10/2013LiqUnicoLiquidador Único
- Madrid Cruz Miguel AngelCeased on 30/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- DIARIO DE NAVARRA DIGITAL SL(formerly IOGENIA DIGITAL SL)100 %
Legal entity · since 26/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIARIO DE NAVARRA DIGITAL SL100 %Vigente
Legal entity · since 26/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2013· Registered 30/09/2013· I/A 6
- NombramientosPublished 09/10/2013· Registered 30/09/2013· I/A 6
- Modificaciones estatutariasPublished 09/10/2013· Registered 30/09/2013· I/A 6
- DisoluciónPublished 09/10/2013· Registered 30/09/2013· I/A 6
- ExtinciónPublished 09/10/2013· Registered 30/09/2013· I/A 6
- Declaración de unipersonalidadPublished 26/05/2010· Registered 14/05/2010· I/A 00005
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 00004
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 00004
- Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 00004
Changes
- 09/10/2013Disolución
- 09/10/2013Extinción
- 09/10/2013Modificaciones estatutarias
- 26/05/2010Declaración de unipersonalidad
IOGENIA DIGITAL SL
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 09/10/2013#2483730Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
VISION & MISSION SL. Ceses/Dimisiones. LiqUnico: COLINA LORDA LUIS. Adm. Unico: MADRID CRUZ MIGUEL ANGEL. Nombramientos. LiqUnico: COLINA LORDA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador U… - 26/05/2010#736535Declaración de unipersonalidad
VISION & MISSION SL. Declaración de unipersonalidad. Socio único: IOGENIA DIGITAL SL. Cif:B71028898. Datos registrales. T 1137 , F 68, S 8, H NA022793, I/A00005 (14.05.10).
- 26/05/2010#736534Ceses/DimisionesNombramientosModificaciones estatutarias
VISION & MISSION SL. Ceses/Dimisiones. Admin.Solid: SOLANO UGARTE JOSE IGNACIO;SANCHO SANCHEZ JESUS;CANALEJO DIAZ EDUARDO;IZURA ZABALEGUI ARITZ. Nombramientos. Admin.Unico: MADRID CRUZ MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION ESTRUCTUR…
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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.