VISIONBRANDS SL

Hoja TF61290· NIF B76773829

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/07/2018
Director :
De Bastiani Stefano

Legal information

Legal information for VISIONBRANDS SL

NIF
Hoja registral
IRUS1000237511351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/07/2018
Register referenceTomo 3579 · Folio 48 · Hoja TF61290
StatusVigente

Activity

VISIONBRANDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 July 2018. The Spanish commercial register has published 5 filings for this company, from 24 July 2018 to 15 October 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VISIONBRANDS SLDe Bastiani StefanoDe Bastiani StefanoDEBA HISPANIA SLDEBA HISPANIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VISIONBRANDS SLDe Bastiani StefanoDe Bastiani StefanoINCANTO ITALIA SLINCANTO ITALIA SL

Beneficial owner (UBO)

De Bastiani Stefano100 %

Individual · ultimate beneficial owner · since 24/07/2018

Beneficial owner network map

3 nodes Person Company
VISIONBRANDS SLDe Bastiani StefanoDe Bastiani StefanoINCANTO ITALIA SLINCANTO ITALIA SL

Registered actos

  1. Ampliacion del objeto socialPublished 15/10/2021· Registered 04/10/2021· I/A 3
  2. Cambio de domicilio socialPublished 27/03/2019· Registered 12/03/2019· I/A 2
  3. ConstituciónPublished 24/07/2018· Registered 13/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 24/07/2018· Registered 13/07/2018· I/A 1
  5. NombramientosPublished 24/07/2018· Registered 13/07/2018· I/A 1

Changes

  1. 15/10/2021Ampliación del objeto social

    Objeto social.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad principal: 46.90 Comercio al por mayor no especializado. Otras actividades: 47.74 Comercio al por men.

  2. 27/03/2019Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 23 3º IZ (SANTA CRUZ DE TENERIFE)

  3. 24/07/2018Declaración de unipersonalidad

    DE BASTIANI STEFANO

Capital · events

  1. 24/07/2018Constitución
    Initial capital: 3 100,00 €

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. 15/10/2021#6641958
    Ampliacion del objeto social
    VISIONBRANDS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Objeto social.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividad…
  2. 27/03/2019#5327720
    Cambio de domicilio social
    VISIONBRANDS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FRANCISCO LA ROCHE 23 3º IZ (SANTA CRUZ DE TENERIFE). Datos registrales. T 3579 , F 48, S 8, H TF 61290, I/A 2 (12.03.19).
  3. 24/07/2018#4980753
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISIONBRANDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.07.18. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE LA MARINA Número21 (SANTA CRUZ DE TENERIFE). Capital: 3.100,00 Euros. Declaración d…

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 2018

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 FRANCISCO LA ROCHE 23 3º IZ (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector