VISIONARY BUSINESS SL

Hoja M417180· NIF B97782346

Struck off · 07/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VISIONARY BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23272 · Folio 116 · Hoja M417180
StatusBaja

Activity

VISIONARY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 August 2010 to 7 December 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WICHICO WIRELESS LLC100 %

    Legal entity · since 23/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VISIONARY BUSINESS SLWichico Wireless LlcWichico Wireless Llc

Beneficial owner (UBO)

WICHICO WIRELESS LLC100 %

Legal entity · since 23/08/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VISIONARY BUSINESS SLWichico Wireless LlcWichico Wireless Llc

Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 7
  2. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 7
  3. DisoluciónPublished 07/12/2016· Registered 28/11/2016· I/A 7
  4. ExtinciónPublished 07/12/2016· Registered 28/11/2016· I/A 7
  5. RevocacionesPublished 29/01/2014· Registered 21/01/2014· I/A 6
  6. Ceses/DimisionesPublished 01/09/2010· Registered 12/08/2010· I/A 5
  7. NombramientosPublished 01/09/2010· Registered 12/08/2010· I/A 5
  8. Cambio de domicilio socialPublished 01/09/2010· Registered 12/08/2010· I/A 5
  9. Declaración de unipersonalidadPublished 23/08/2010· Registered 12/08/2010· I/A 4

Changes

  1. 07/12/2016Disolución
  2. 07/12/2016Extinción
  3. 01/09/2010Cambio de domicilio social

    C/ RECOLETOS 4 2º 6 (MADRID)

  4. 23/08/2010Declaración de unipersonalidad

    WICHICO WIRELESS LLC

Timeline (BORME)

  1. 07/12/2016#4142188
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISIONARY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MELCHOR GARCIA JOSE LUIS. Nombramientos. Liquidador: MELCHOR GARCIA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 23272 , F 116, S 8, H M 417180, I/A 7 (28.11.16).
  2. 29/01/2014#2641765
    Revocaciones
    VISIONARY BUSINESS SL. Revocaciones. Apoderado: HIDALGO SAEZ CLAUDIO ANDRES. Datos registrales. T 23272 , F 116, S 8, H M 417180, I/A 6 (21.01.14).
  3. 01/09/2010#863177
    Ceses/DimisionesNombramientosCambio de domicilio social
    VISIONARY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALLEJA MIGUEL ANGEL. Nombramientos. Adm. Unico: MELCHOR GARCIA JOSE LUIS. Cambio de domicilio social. C/ RECOLETOS 4 2º 6 (MADRID). Datos registrales. T 23272 , F 116, S 8, H M 417180, I…
  4. 23/08/2010#853575
    Declaración de unipersonalidad
    VISIONARY BUSINESS SL. Declaración de unipersonalidad. Socio único: WICHICO WIRELESS LLC. Datos registrales. T 23272 , F 114, S 8, H M 417180, I/A 4 (12.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOLETOS 4 2º 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province