VISNOC TECHNOLOGY SL

Hoja CA39790· NIF B72145709

VigenteCádiz

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 86 800,00 €
Incorporation :: 19/01/2010
Director :: Caballero Chaves Manuel

Legal information

Legal information for VISNOC TECHNOLOGY SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital86 800,00 €

Incorporation date19/01/2010

LocalityEl Puerto de Santa María

Phone

StatusVigente

Activity

VISNOC TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 19 January 2010. The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 16 June 2015, across 6 distinct types of filing. Its registered share capital is 86 800,00 €.

Corporate purpose

La investigación, desarrollo, estudio, promoción, fabricación, mantenimiento y comercialización de toda clase de equipos electrónicos y de seguridad,la importación y exportación de componentes electrónicos, así como el asesoramiento técnico y formación. La compra, venta, cesión, arrendamiento, subr.

Directors and representatives

Directors

Current

Caballero Chaves Manuel
Administrador Único
Since 22/12/2009

Authorised representatives

Former

Garcia Muñoz Eugenio Manuel
Apoderado
Ceased on 08/06/2015

Directors network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/06/2015· Registered 08/06/2015· I/A 5
Modificaciones estatutarias Published 15/06/2012· Registered 06/06/2012· I/A 4
Cambio de domicilio social Published 15/06/2012· Registered 06/06/2012· I/A 4
Ampliación de capital Published 26/10/2011· Registered 14/10/2011· I/A 3
Nombramientos Published 08/10/2010· Registered 28/09/2010· I/A 2
Constitución Published 19/01/2010· Registered 22/12/2009· I/A 1
Nombramientos Published 19/01/2010· Registered 22/12/2009· I/A 1

Changes

15/06/2012Cambio de domicilio social
POLIG INDUSTRIAL SALINAS DE PONIENTE, CL ALFRED NO (PUERTO DE SANTA MARIA (EL)
15/06/2012Modificaciones estatutarias

Capital · events

26/10/2011Ampliación de capital
Resulting capital: 86 800,00 € (+83 700,00 €)
19/01/2010Constitución
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)

16/06/2015#3367763

Ceses/Dimisiones

VISNOC TECHNOLOGY SL. Ceses/Dimisiones. Apoderado: GARCIA MUÑOZ EUGENIO MANUEL. Datos registrales. T 2024 , F 104, S 8, H CA 39790, I/A 5 ( 8.06.15).

15/06/2012#1771025

Modificaciones estatutariasCambio de domicilio social

VISNOC TECHNOLOGY SL. Modificaciones estatutarias. ARTICULO 8. RESUMEN. Cambio de domicilio social. POLIG INDUSTRIAL SALINAS DE PONIENTE, CL ALFRED NO (PUERTO DE SANTA MARIA (EL). Datos registrales. T 2024 , F 104, S 8, H CA 39790, I/A 4 ( 6.06.12).

26/10/2011#1428082

Ampliación de capital

VISNOC TECHNOLOGY SL. Ampliación de capital. Capital: 83.700,00 Euros. Resultante Suscrito: 86.800,00 Euros. Datos registrales. T 2024 , F 104, S 8, H CA 39790, I/A 3 (14.10.11).

08/10/2010#901846

Nombramientos

VISNOC TECHNOLOGY SL. Nombramientos. Apoderado: GARCIA MUÑOZ EUGENIO MANUEL. Datos registrales. T 1962 , F 19, S 8, H CA 39790, I/A 2 (28.09.10).

19/01/2010#543560

ConstituciónNombramientos

VISNOC TECHNOLOGY SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: La investigación, desarrollo, estudio, promoción, fabricación, mantenimiento y comercialización de toda clase de equipos electrónicos y de seguridad,la importación …

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 2010

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 addressPOLIG INDUSTRIAL SALINAS DE PONIENTE, CL ALFRED NO (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province