VISOR FACILITIES SL

Hoja M495844· NIF B85887388

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/03/2010
Director :
Gortazar Fita Alejandro

Legal information

Legal information for VISOR FACILITIES SL

NIF
Hoja registral
IRUS1000284953262
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/03/2010
LocalityMadrid
Register referenceTomo 27519 · Folio 61 · Hoja M495844
StatusVigente

Activity

VISOR FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2010. The Spanish commercial register has published 9 filings for this company, from 15 March 2010 to 20 January 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y DISFRUTE, ADMINISTRACION, COMPRA Y VENTA DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, VALORES TANTO DE RENTA FIJA COMO VARIABLE Y DE EMISION PUBLICA O PRIVADA;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VISOR FACILITIES SLGortazar Fita AlejandroGortazar Fita Alejan…VAIANO GESTION SERVICIOS SLVAIANO GESTION SERVI…VAIANO GASTRONOMICA SLVAIANO GASTRONOMICA …DESARROLLOS FARMACEUTICOS SLDESARROLLOS FARMACEU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISOR FACILITIES SLGortazar Fita AlejandroGortazar Fita Alejan…

Beneficial owner (UBO)

Gortazar Fita Alejandro100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
VISOR FACILITIES SLGortazar Fita AlejandroGortazar Fita Alejan…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2012· Registered 09/01/2012· I/A 3
  2. Ceses/DimisionesPublished 20/01/2012· Registered 09/01/2012· I/A 3
  3. NombramientosPublished 20/01/2012· Registered 09/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2012· Registered 09/01/2012· I/A 3
  5. Ceses/DimisionesPublished 14/03/2011· Registered 01/03/2011· I/A 2
  6. NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 14/03/2011· Registered 01/03/2011· I/A 2
  8. ConstituciónPublished 15/03/2010· Registered 02/03/2010· I/A 1
  9. NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 20/01/2012Declaración de unipersonalidad

    GORTAZAR FITA ALEJANDRO

  2. 20/01/2012Modificaciones estatutarias
  3. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 15/03/2010Constitución
    Initial capital: 3 006,00 €

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. 20/01/2012#1546594
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VISOR FACILITIES SL. Declaración de unipersonalidad. Socio único: GORTAZAR FITA ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: DE CORTAZAR FITA ALEJANDRO;CARRERAS ESTALELLA ANTONIO. Nombramientos. Adm. Unico: GORTAZAR FITA ALEJANDRO. Modificaciones estatu…
  2. 14/03/2011#1118774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISOR FACILITIES SL. Ceses/Dimisiones. Adm. Unico: CARRERAS ESTALELLA ANTONIO. Nombramientos. Adm. Solid.: DE CORTAZAR FITA ALEJANDRO;CARRERAS ESTALELLA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 15/03/2010#633666
    ConstituciónNombramientos
    VISOR FACILITIES SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: LA ADQUISICION, TENENCIA Y DISFRUTE, ADMINISTRACION, COMPRA Y VENTA DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, VALORES TANTO DE RENTA FIJA COMO VARI…

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 addressC/ SAN PEDRO 10 1º - PUERTA IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province