VISONIC SA

Hoja M90263· NIF A78168218

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Casas Sanz Carlos, Lozano Lozano Manuel

Legal information

Legal information for VISONIC SA

NIF
Hoja registral
IRUS1000249279175
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 5515 · Folio 34 · Hoja M90263
StatusVigente

Activity

VISONIC SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 5 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VISONIC SACasas Sanz CarlosCasas Sanz CarlosGIRASONIC SAGIRASONIC SA

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 10
  2. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 12
  3. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 11
  4. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 10
  5. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 10
  6. ReeleccionesPublished 29/05/2013· Registered 21/05/2013· I/A 9
  7. Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 8

Changes

  1. 04/03/2010Cambio de domicilio social

    C/ MIGUEL FARADAY 6-LOCAL - POLIGONO INDUSTRIAL CA (GETAFE)

Timeline (BORME)

  1. 05/12/2022#7278395
    Cancelaciones de oficio de nombramientos
    VISONIC SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: LOZANO LOZANO MANUEL;CASAS SANZ CARLOS. Datos registrales. T 5515 , F 34, S 8, H M 90263, I/A 10 M (25.11.22).
  2. 19/04/2016#3818195
    Nombramientos
    VISONIC SA. Nombramientos. Apoderado: CASAS GARCIA JOSE URBANO. Datos registrales. T 5515 , F 35, S 8, H M 90263, I/A 12 ( 8.04.16).
  3. 15/04/2016#3814169
    Nombramientos
    VISONIC SA. Nombramientos. Apoderado: LOZANO FERNANDEZ SANDRA. Datos registrales. T 5515 , F 34, S 8, H M 90263, I/A 11 ( 7.04.16).
  4. 16/03/2015#3238016
    Ceses/DimisionesNombramientos
    VISONIC SA. Ceses/Dimisiones. Adm. Solid.: LOZANO LOZANO MANUEL;CASAS GARCIA JOSE URBANO. Nombramientos. Adm. Solid.: LOZANO LOZANO MANUEL;CASAS SANZ CARLOS. Datos registrales. T 5515 , F 34, S 8, H M 90263, I/A 10 ( 6.03.15).
  5. 29/05/2013#2298239
    Reelecciones
    VISONIC SA. Reelecciones. Adm. Solid.: LOZANO LOZANO MANUEL;CASAS GARCIA JOSE URBANO. Datos registrales. T 5515 , F 33, S 8, H M 90263, I/A 9 (21.05.13).
  6. 04/03/2010#618620
    Cambio de domicilio social
    VISONIC SA. Cambio de domicilio social. C/ MIGUEL FARADAY 6-LOCAL - POLIGONO INDUSTRIAL CA (GETAFE). Datos registrales. T 5515 , F 33, S 8, H M 90263, I/A 8 (22.02.10).

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/ MIGUEL FARADAY 6-LOCAL - POLIGONO INDUSTRIAL CA (GETAFE), Getafe, 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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector