VISIOTALENT VIDEO INTERVIEWING SL
Hoja M651487· NIF B87891156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2017
- Director :
- 19 D SAS
Legal information
Legal information for VISIOTALENT VIDEO INTERVIEWING SL
Activity
VISIOTALENT VIDEO INTERVIEWING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2017. The Spanish commercial register has published 9 filings for this company, from 1 September 2017 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La edición y la comercialización de herramientas de asistencia para la contratación y cualquier prestación de servicios informáticos. Y de modo más general, cualquier operación mobiliaria, inmobiliaria, financiera, mercantil o industrial vinculada directa o indirectamente con la totalidad.
Directors and representatives
Directors
Current
- 19 D SASSince 16/05/2024Administrador Único
Former
- Lefebvre Gonzague Jean RaymondCeased on 16/05/2024Administrador Solidario
- Coulon Louis Floris CesarCeased on 16/05/2024Administrador Solidario
Authorised representatives
Current
- Vujasinovic MarkoSince 16/05/2024Representante
- Gismondi Kalko MilenaSince 30/05/2024Apoderado
- Poignon Emilie Jeanne MarieSince 30/05/2024Apoderado
Former
- Sanchez Marcos IgnacioCeased on 25/11/2019Apoderado
Directors network map
Cap table · shareholdings
- 19 D SAS100 %
Legal entity · since 01/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
19 D SAS100 %
Legal entity · since 01/09/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 6
- Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
- RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 4
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 3
- NombramientosPublished 26/02/2018· Registered 15/02/2018· I/A 2
- ConstituciónPublished 01/09/2017· Registered 24/08/2017· I/A 1
- Declaración de unipersonalidadPublished 01/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 1
Changes
- 02/11/2018Cambio de domicilio social
C/ SERRANO 90 6 (MADRID)
- 01/09/2017Declaración de unipersonalidad
19 D SAS
Capital · events
- 01/09/2017ConstituciónInitial 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)
- 07/06/2024#8113751Nombramientos
VISIOTALENT VIDEO INTERVIEWING SL. Nombramientos. Apoderado: POIGNON EMILIE JEANNE MARIE;GISMONDI KALKO MILENA. Datos registrales. S 8 , H M 651487, I/A 6 (30.05.24).
- 23/05/2024#8090442Ceses/DimisionesNombramientos
VISIOTALENT VIDEO INTERVIEWING SL. Ceses/Dimisiones. Adm. Solid.: LEFEBVRE GONZAGUE JEAN RAYMOND;COULON LOUIS FLORIS CESAR. Nombramientos. Adm. Unico: 19 D SAS. Representan: VUJASINOVIC MARKO. Otros conceptos: Cambio del Organo de Administración: Adm… - 02/12/2019#5686025Revocaciones
VISIOTALENT VIDEO INTERVIEWING SL. Revocaciones. Apoderado: SANCHEZ MARCOS IGNACIO. Datos registrales. T 36259 , F 119, S 8, H M 651487, I/A 4 (25.11.19).
- 02/11/2018#5112505Cambio de domicilio social
VISIOTALENT VIDEO INTERVIEWING SL. Cambio de domicilio social. C/ SERRANO 90 6 (MADRID). Datos registrales. T 36259 , F 119, S 8, H M 651487, I/A 3 (25.10.18).
- 26/02/2018#4764987Nombramientos
VISIOTALENT VIDEO INTERVIEWING SL. Nombramientos. Apoderado: SANCHEZ MARCOS IGNACIO. Datos registrales. T 36259 , F 118, S 8, H M 651487, I/A 2 (15.02.18).
- 01/09/2017#4528144ConstituciónDeclaración de unipersonalidadNombramientos
VISIOTALENT VIDEO INTERVIEWING SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: La edición y la comercialización de herramientas de asistencia para la contratación y cualquier prestación de servicios informáticos. Y de modo más gene…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.