VISIONBODY EUROPE SL
Hoja PM90607· NIF B42906867
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2021
- Director :
- Somoza Graue Sergio Marcelo
Legal information
Legal information for VISIONBODY EUROPE SL
Activity
VISIONBODY EUROPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 22 March 2021. The Spanish commercial register has published 5 filings for this company, from 22 March 2021 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
El comercio de aparatos de estimulación muscular eléctrica, en el sector de fitness y la salud, incluyendo las ventas online, la tenencia de licencias y la emisión de licencias, así como la distribución de un sistema de franquicia al por mayor y minorista nacional e internacional de estos productos.
Directors and representatives
Directors
Current
- Somoza Graue Sergio MarceloSince 08/02/2024Administrador Único
Former
- Krueger MarkusCeased on 08/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Schmidt Henri100 %
Individual · since 22/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schmidt Henri100 %
Individual · ultimate beneficial owner · since 22/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 2
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 2
- ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
- Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1
Changes
- 22/03/2021Declaración de unipersonalidad
SCHMIDT HENRI
Capital · events
- 22/03/2021ConstituciónInitial 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)
- 15/02/2024#7934367Ceses/DimisionesNombramientos
VISIONBODY EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRUEGER MARKUS. Nombramientos. Adm. Unico: SOMOZA GRAUE SERGIO MARCELO. Datos registrales. T 2890 , F 28, S 8, H PM 90607, I/A 2 ( 8.02.24).
- 22/03/2021#6316830ConstituciónDeclaración de unipersonalidadNombramientos
VISIONBODY EUROPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.21. Objeto social: El comercio de aparatos de estimulación muscular eléctrica, en el sector de fitness y la salud, incluyendo las ventas online, la tenencia de…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.