VISIONARITY SPAIN SL

Hoja AV6260· NIF B05250477

VigenteÁvila
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2015
Director :
Ortiz Picon Fernando

Legal information

Legal information for VISIONARITY SPAIN SL

NIF
Hoja registral
IRUS1000179043261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2015
LocalityÁvila
Register referenceTomo 162 · Folio 136 · Hoja AV6260
StatusVigente

Activity

VISIONARITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 November 2015. The Spanish commercial register has published 5 filings for this company, from 6 November 2015 to 4 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) La fabricación, el desarrollo, distribución y la venta de software y del correspondiente hardware, así como la prestación de servicios en el ámbito del software y del hardware.-b).-La prestación de servicios de asesoria y consultoría en el ámbito tecnológico.-c).-La adquisición, compra, venta y a.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VISIONARITY SPAIN SLOrtiz Picon FernandoOrtiz Picon FernandoHERORPI SLHERORPI SLGAOP INVERSIONES SLGAOP INVERSIONES SLCUATRO MAS UNA 2013 SLCUATRO MAS UNA 2013 …ORTICES 2022 SLORTICES 2022 SLTRANSPORTE Y LOGISTICA EN MARCHA SLTRANSPORTE Y LOGISTI…

Cap table · shareholdings

  • VISIONARITY AG100 %

    Legal entity · since 06/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VISIONARITY SPAIN SLVisionarity AgVisionarity Ag

Beneficial owner (UBO)

VISIONARITY AG100 %

Legal entity · since 06/11/2015

Beneficial owner network map

2 nodes Person Company
VISIONARITY SPAIN SLVisionarity AgVisionarity Ag

Registered actos

  1. Ceses/DimisionesPublished 04/08/2017· Registered 27/07/2017· I/A 3
  2. Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 2
  3. ConstituciónPublished 06/11/2015· Registered 29/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2015· Registered 29/10/2015· I/A 1
  5. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 06/11/2015Declaración de unipersonalidad

    VISIONARITY AG

Capital · events

  1. 06/11/2015Constitución
    Initial 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)

  1. 04/08/2017#4492925
    Ceses/Dimisiones
    VISIONARITY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO CARRASCO DANIEL. Datos registrales. T 162, L 120, F 136, S 8, H AV 6260, I/A 3 (27.07.17).
  2. 05/12/2016#4138828
    Ceses/Dimisiones
    VISIONARITY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ PICON MARIA. Datos registrales. T 162, L 120, F 136, S 8, H AV 6260, I/A 2 (25.11.16).
  3. 06/11/2015#3573944
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISIONARITY SPAIN SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: a) La fabricación, el desarrollo, distribución y la venta de software y del correspondiente hardware, así como la prestación de servicios en el ámbito del software …

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 2015

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 addressPASEO SANTO TOMAS 8 Ptl.4 3 1 (AVILA), Ávila
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector