VISIONARY ADVISORS SL

Hoja MA139199· NIF B93541704

Struck off · 11/05/2023Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2017

Legal information

Legal information for VISIONARY ADVISORS SL

NIF
Hoja registral
IRUS1000045704445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2017
Register referenceTomo 5611 · Folio 81 · Hoja MA139199
StatusLiquidada

Activity

VISIONARY ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 April 2017. The Spanish commercial register has published 7 filings for this company, from 24 April 2017 to 11 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

C.N.A.E. se indica: 6201. Actividades de programación informática Podrá desarrollar además las siguientes actividades: 6202. Actividades de consultoría informática 6209. Otros servicios relacionados con las tecnologías de la información y la informática. A) desarrollo organizacional, propiedad intel.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VISIONARY ADVISORS SLAhlen Joakim AlexanderAhlen Joakim Alexand…PALMTREE AVENUE SLPALMTREE AVENUE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VISIONARY ADVISORS SLAhlen Joakim AlexanderAhlen Joakim Alexand…PALMTREE AVENUE SLPALMTREE AVENUE SL

Beneficial owner (UBO)

Ahlen Joakim Alexander100 %

Individual · ultimate beneficial owner · since 24/04/2017

Beneficial owner network map

3 nodes Person Company
VISIONARY ADVISORS SLAhlen Joakim AlexanderAhlen Joakim Alexand…PALMTREE AVENUE SLPALMTREE AVENUE SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 02/05/2023· I/A 2
  2. NombramientosPublished 11/05/2023· Registered 02/05/2023· I/A 2
  3. DisoluciónPublished 11/05/2023· Registered 02/05/2023· I/A 2
  4. ExtinciónPublished 11/05/2023· Registered 02/05/2023· I/A 2
  5. ConstituciónPublished 24/04/2017· Registered 11/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2017· Registered 11/04/2017· I/A 1
  7. NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 11/05/2023Disolución
  2. 11/05/2023Extinción
  3. 24/04/2017Declaración de unipersonalidad

    AHLEN JOAKIM ALEXANDER

Capital · events

  1. 24/04/2017Constitución
    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. 11/05/2023#7526244
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISIONARY ADVISORS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AHLEN JOAKIM ALEXANDER. Nombramientos. Liquidador: AHLEN JOAKIM ALEXANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 5611, L 4518, F 81, S 8, …
  2. 24/04/2017#4346762
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISIONARY ADVISORS SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: C.N.A.E. se indica: 6201. Actividades de programación informática Podrá desarrollar además las siguientes actividades: 6202. Actividades de consultoría informática…

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 2017

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 addressAVDA RICARDO SORIANO 19 2 (MARBELLA), Málaga
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