VISIONQUALITY SYSTEMS SL

Hoja NA36071· NIF B71295281

VigenteNavarra
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 792,00 €
Incorporation :
24/06/2016
Director :
Ferrer Lacambra Alfredo Jose

Legal information

Legal information for VISIONQUALITY SYSTEMS SL

NIF
Hoja registral
IRUS1000205262252
Legal formSociedad Limitada (SL)
Share capital3 792,00 €
Incorporation date24/06/2016
LocalityValtierra
Phone
Register referenceTomo 1818 · Folio 106 · Hoja NA36071
StatusVigente

Activity

VISIONQUALITY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Valtierra (Navarra). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). It was incorporated on 24 June 2016. The Spanish commercial register has published 6 filings for this company, from 28 July 2016 to 30 April 2020, across 5 distinct types of filing. Its registered share capital is 3 792,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

La prestación de servicios y realización de proyectos de diseño, construcción, comercialización e instalación de máquinas y aparatos destinados fundamentalmente a la industria de la alimentación, mediante el uso, conjunto o por separado, de tecnologías electrónicas, mecánicas, neumáticas y/u ópticas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VISIONQUALITY SYSTEMS…Ferrer Lacambra Alfredo JoseFerrer Lacambra Alfr…ARASYSTEMS INGENIERIA SLARASYSTEMS INGENIERI…ARASYSTEMS INGENIERIA SLARASYSTEMS INGENIERI…BIO HONEYFIELD SLBIO HONEYFIELD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISIONQUALITY SYSTEMS…Ferrer Lacambra Alfredo JoseFerrer Lacambra Alfr…

Beneficial owner (UBO)

Ferrer Lacambra Alfredo Jose100 %

Individual · ultimate beneficial owner · since 28/07/2016

Beneficial owner network map

2 nodes Person Company
VISIONQUALITY SYSTEMS…Ferrer Lacambra Alfredo JoseFerrer Lacambra Alfr…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/04/2020· Registered 22/04/2020· I/A 4
  2. Ampliación de capitalPublished 19/02/2020· Registered 11/02/2020· I/A 3
  3. Ampliación de capitalPublished 19/10/2016· Registered 05/10/2016· I/A 2
  4. ConstituciónPublished 28/07/2016· Registered 19/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 28/07/2016· Registered 19/07/2016· I/A 1
  6. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 30/04/2020Pérdida del carácter de unipersonalidad
  2. 28/07/2016Declaración de unipersonalidad

    FERRER LACAMBRA ALFREDO JOSE

Capital · events

  1. 19/02/2020Ampliación de capital
    Resulting capital: 3 792,00 € (+495,00 €)
  2. 19/10/2016Ampliación de capital
    Resulting capital: 3 297,00 € (+297,00 €)
  3. 28/07/2016Constitución
    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. 30/04/2020#5876235
    Pérdida del carácter de unipersonalidad
    VISIONQUALITY SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1818 , F 106, S 8, H NA 36071, I/A 4 (22.04.20).
  2. 19/02/2020#5802630
    Ampliación de capital
    VISIONQUALITY SYSTEMS SL. Ampliación de capital. Capital: 495,00 Euros. Resultante Suscrito: 3.792,00 Euros. Datos registrales. T 1818 , F 106, S 8, H NA 36071, I/A 3 (11.02.20).
  3. 19/10/2016#4069060
    Ampliación de capital
    VISIONQUALITY SYSTEMS SL. Ampliación de capital. Capital: 297,00 Euros. Resultante Suscrito: 3.297,00 Euros. Datos registrales. T 1818 , F 105, S 8, H NA 36071, I/A 2 ( 5.10.16).
  4. 28/07/2016#3960013
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISIONQUALITY SYSTEMS SL. Constitución. Comienzo de operaciones: 24.06.16. Objeto social: La prestación de servicios y realización de proyectos de diseño, construcción, comercialización e instalación de máquinas y aparatos destinados fundamentalmente…

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 2016

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/ VALLE DE AEZCOA 6 (VALTIERRA), Valtierra, Navarra
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector