VISIONMAT SL

Hoja Z11375· NIF B50553486

VigenteZaragoza
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Alaya Feliciano, Garcia Torres Maria-Vicenta

Legal information

Legal information for VISIONMAT SL

NIF
Hoja registral
IRUS1000107930354
Legal formSociedad Limitada (SL)
LocalityOlvés
Register referenceTomo 1921 · Folio 138 · Hoja Z11375
StatusVigente

Activity

VISIONMAT SL is a Sociedad Limitada (SL) with its registered office in Olvés (Zaragoza, Aragón). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 17 June 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VISIONMAT SLGarcia Torres Maria-VicentaGarcia Torres Maria-…Perez Alaya FelicianoPerez Alaya Feliciano

Registered actos

  1. Cierre provisional hoja registralPublished 17/06/2022· Registered 13/06/2022· I/A 8
  2. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 8
  3. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 7
  4. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
  5. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 7
  6. Ampliacion del objeto socialPublished 28/02/2014· Registered 21/02/2014· I/A 7
  7. Cambio de domicilio socialPublished 28/02/2014· Registered 21/02/2014· I/A 7
  8. Pérdida del carácter de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 6
  9. Ceses/DimisionesPublished 30/03/2010· Registered 19/03/2010· I/A 5
  10. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 5

Changes

  1. 28/02/2014Ampliación del objeto social

    Instalaciones eléctricas en general. Instalaciones de redes telegráficas, telefónicas y telefónicas sin hilos y televisión. Instalaciones de balización de puertos y aeropuertos. Instalaciones de frio calor y acondicionamiento de aire. Comercio mayor y menor de materiales para instalaciones eléctric.

  2. 28/02/2014Cambio de domicilio social

    C/ CALLEJA LA PLAZA 1 (OLVES)

  3. 28/02/2014Modificaciones estatutarias
  4. 28/02/2014Modificaciones estatutarias
  5. 18/02/2014Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 17/06/2022#7030493
    Cierre provisional hoja registral
    VISIONMAT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1921 , F 138, S 8, H Z 11375, I/A 8 B (13.06.22).
  2. 28/02/2014#2697195
    Modificaciones estatutarias
    VISIONMAT SL. Modificaciones estatutarias. "ARTICULO 23º.- ORGANO DE ADMINISTRACION. La Sociedad será regida y administrada, a elección de la Junta General, por: a. Un administrador único. b. Dos, tres o cuatro administradores solidarios. c. Dos, tre…
  3. 28/02/2014#2697194
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VISIONMAT SL. Ceses/Dimisiones. Adm. Unico: MONFORTE HERNANDEZ RAUL. Nombramientos. Adm. Solid.: PEREZ ALAYA FELICIANO;GARCIA TORRES MARIA-VICENTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  4. 18/02/2014#2677878
    Pérdida del carácter de unipersonalidad
    VISIONMAT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1921 , F 138, S 8, H Z 11375, I/A 6 (10.02.14).
  5. 30/03/2010#657964
    Ceses/DimisionesNombramientos
    VISIONMAT SL. Ceses/Dimisiones. Adm. Unico: MONFORTE HERNANDEZ RAUL. Nombramientos. Adm. Unico: MONFORTE HERNANDEZ RAUL. Datos registrales. T 1921 , F 137, S 8, H Z 11375, I/A 5 (19.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…

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/ CALLEJA LA PLAZA 1 (OLVES), Olvés, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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