VISIONWINGS SL

Hoja M362206· NIF B84093475

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de productos perfumería y cosmética
Legal form :: Sociedad Limitada (SL)
Director :: Fernandez Cava Jose Antonio

Legal information

Legal information for VISIONWINGS SL

NIF

Hoja registral

IRUS1000273607759

Legal formSociedad Limitada (SL)

LocalityBoadilla del Monte

StatusVigente

Activity

VISIONWINGS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 19 September 2014 to 8 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Fernandez Cava Jose Antonio
Administrador Único
Since 31/10/2024

Former

Martinez Jerico Jorge
Administrador Único
Ceased on 31/10/2024
Vallet Diaz Idoya
Administrador Único
Ceased on 12/09/2014

Directors network map

2 nodes Person Company

Cap table · shareholdings

AVIZOR HOLDINGS SL100 %
Legal entity · since 05/11/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

AVIZOR HOLDINGS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/11/2021

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 08/11/2024· Registered 31/10/2024· I/A 8
Nombramientos Published 08/11/2024· Registered 31/10/2024· I/A 8
Modificaciones estatutarias Published 10/11/2021· Registered 02/11/2021· I/A 6
Declaración de unipersonalidad Published 05/11/2021· Registered 28/10/2021· I/A 5
Cambio de domicilio social Published 14/11/2016· Registered 03/11/2016· I/A 4
Modificaciones estatutarias Published 22/02/2016· Registered 12/02/2016· I/A 3
Ceses/Dimisiones Published 19/09/2014· Registered 12/09/2014· I/A 2
Nombramientos Published 19/09/2014· Registered 12/09/2014· I/A 2
Cambio de domicilio social Published 19/09/2014· Registered 12/09/2014· I/A 2

Changes

10/11/2021Modificaciones estatutarias
05/11/2021Declaración de unipersonalidad
AVIZOR HOLDINGS SL
14/11/2016Cambio de domicilio social
C/ IMPRESORES 20 (BOADILLA DEL MONTE)
22/02/2016Modificaciones estatutarias
19/09/2014Cambio de domicilio social
AVDA DE OPORTO 1 - 3ºD (MADRID)

Timeline (BORME)

08/11/2024#8333365

Ceses/DimisionesNombramientos

VISIONWINGS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JERICO JORGE. Nombramientos. Adm. Unico: FERNANDEZ CAVA JOSE ANTONIO. Datos registrales. S 8 , H M 362206, I/A 8 (31.10.24).

11/07/2024#8165272

Cambio de identidad del socio único

VISIONWINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: AVIZOR INTERNACIONAL SL. Datos registrales. S 8 , H M 362206, I/A 7 ( 4.07.24).

10/11/2021#6674458

Modificaciones estatutarias

VISIONWINGS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. INCLUSION DEL ARTICULOS 6º BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 20472 , F 66, S 8, H M 362206, I/A 6 ( 2.11.21).

05/11/2021#6669735

Declaración de unipersonalidad

VISIONWINGS SL. Declaración de unipersonalidad. Socio único: AVIZOR HOLDINGS SL. Datos registrales. T 20472 , F 66, S 8, H M 362206, I/A 5 (28.10.21).

14/11/2016#4103300

Cambio de domicilio social

VISIONWINGS SL. Cambio de domicilio social. C/ IMPRESORES 20 (BOADILLA DEL MONTE). Datos registrales. T 20472 , F 66, S 8, H M 362206, I/A 4 ( 3.11.16).

22/02/2016#3727049

Modificaciones estatutarias

VISIONWINGS SL. Modificaciones estatutarias. Nueva redacción de los estatutos. Datos registrales. T 20472 , F 62, S 8, H M 362206, I/A 3 (12.02.16).

19/09/2014#2973417

Ceses/DimisionesNombramientosCambio de domicilio social

VISIONWINGS SL. Ceses/Dimisiones. Adm. Unico: VALLET DIAZ IDOYA. Nombramientos. Adm. Unico: MARTINEZ JERICO JORGE. Cambio de domicilio social. AVDA DE OPORTO 1 - 3ºD (MADRID). Datos registrales. T 20472 , F 61, S 8, H M 362206, I/A 2 (12.09.14).

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/ IMPRESORES 20 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid

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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector