VISNU COSMETICOS SL

Hoja M372358· NIF B84251396

Struck off · 22/11/2022Madrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
29 406,00 €

Legal information

Legal information for VISNU COSMETICOS SL

NIF
Hoja registral
IRUS1000274533766
Legal formSociedad Limitada (SL)
Share capital29 406,00 €
LocalityAlgete
Register referenceTomo 20993 · Folio 187 · Hoja M372358
StatusLiquidada

Activity

VISNU COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 14 filings for this company, from 17 March 2011 to 22 November 2022, across 7 distinct types of filing. Its registered share capital is 29 406,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VISNU COSMETICOS SLAdrian Martinez CarlosAdrian Martinez Carl…NUEVA VISION SANUEVA VISION SACENTRO DE ESTETICA EL EDEN SLCENTRO DE ESTETICA E…

Cap table · shareholdings

  • CURSOS VISION SL100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CURSOS VISION SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 8
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 8
  3. DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 8
  4. ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 8
  5. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 7
  6. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 7
  7. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 7
  8. Ampliación de capitalPublished 14/06/2012· Registered 04/06/2012· I/A 5
  9. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 4
  10. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 3
  11. Ceses/DimisionesPublished 17/03/2011· Registered 04/03/2011· I/A 2
  12. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 2
  13. Modificaciones estatutariasPublished 17/03/2011· Registered 04/03/2011· I/A 2

Changes

  1. 22/11/2022Disolución
  2. 22/11/2022Extinción
  3. 01/07/2013Modificaciones estatutarias
  4. 17/03/2011Modificaciones estatutarias

Capital · events

  1. 14/06/2012Ampliación de capital
    Resulting capital: 29 406,00 € (+26 400,00 €)

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. 22/11/2022#7254614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISNU COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: ADRIAN MARTINEZ CARLOS. Nombramientos. Liquidador: ADRIAN MARTINEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 20993 , F 187, S 8, H M 372358, I/A 8 (15.11.22).
  2. 01/07/2013#2349151
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISNU COSMETICOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANTOS ELOISA;ADRIAN MARTINEZ CARLOS. Nombramientos. Adm. Unico: ADRIAN MARTINEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 27/03/2013#2198981
    Cambio de identidad del socio único
    VISNU COSMETICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CURSOS VISION SL. Datos registrales. T 20993 , F 186, S 8, H M 372358, I/A 6 (14.03.13).
  4. 14/06/2012#1769144
    Ampliación de capital
    VISNU COSMETICOS SL. Ampliación de capital. Capital: 26.400,00 Euros. Resultante Suscrito: 29.406,00 Euros. Datos registrales. T 20993 , F 186, S 8, H M 372358, I/A 5 ( 4.06.12).
  5. 18/03/2011#1128911
    Nombramientos
    VISNU COSMETICOS SL. Nombramientos. Apoderado: ADRIAN MARTINEZ CARLOS. Datos registrales. T 20993 , F 186, S 8, H M 372358, I/A 4 ( 8.03.11).
  6. 18/03/2011#1128910
    Nombramientos
    VISNU COSMETICOS SL. Nombramientos. Apoderado: ADRIAN MARTINEZ ALFREDO;ADRIAN MARTINEZ ENRIQUE;RODRIGUEZ DOMINGUEZ MANUEL. Datos registrales. T 20993 , F 183, S 8, H M 372358, I/A 3 ( 8.03.11).
  7. 17/03/2011#1126675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISNU COSMETICOS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANTOS ELOISA;ADRIAN MARTINEZ CARLOS;RODRIGUEZ DOMINGUEZ MANUEL. Nombramientos. Adm. Solid.: MARTINEZ SANTOS ELOISA;ADRIAN MARTINEZ CARLOS. Modificaciones estatutarias. Cambio del Organo d…

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/ RIO TIETAR 1, MADRID, ALGETE
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector