VISPACE WEB SOLUTIONS SL

Hoja M515367· NIF B86158797

Struck off · 05/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/03/2011

Legal information

Legal information for VISPACE WEB SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/03/2011
LocalityMadrid
Register referenceTomo 28619 · Folio 56 · Hoja M515367
StatusBaja

Activity

VISPACE WEB SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2011. The Spanish commercial register has published 12 filings for this company, from 24 March 2011 to 5 November 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DISEÑO , INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO , MANTENIMIENTO, REPARACION , ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION , REPRESENTACION DE TODO TIPO DE ELECTRODOMESTICOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MICROMAX STUDIO SL(formerly SOR ENTERTAIMENT SL)100 %

    Legal entity · since 24/03/2011 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
VISPACE WEB SOLUTIONS…SOR ENTERTAIMENT SLSOR ENTERTAIMENT SLMOOB INTEGRATED SYSTEMS SLMOOB INTEGRATED SYST…6CABIN TECHNOLOGIES SL6CABIN TECHNOLOGIES …BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…LUXCABLE TECH CORP SLLUXCABLE TECH CORP SLPLUGWIRE INTELLIGENCE SLPLUGWIRE INTELLIGENC…TWIMANCER INVESTMENT TECHNOLOGIES SLTWIMANCER INVESTMENT…

Beneficial owner (UBO)

MICROMAX STUDIO SL100 %Vigente

Legal entity · since 24/03/2011

Beneficial owner network map

8 nodes Person Company
VISPACE WEB SOLUTIONS…SOR ENTERTAIMENT SLSOR ENTERTAIMENT SLMOOB INTEGRATED SYSTEMS SLMOOB INTEGRATED SYST…6CABIN TECHNOLOGIES SL6CABIN TECHNOLOGIES …BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…LUXCABLE TECH CORP SLLUXCABLE TECH CORP SLPLUGWIRE INTELLIGENCE SLPLUGWIRE INTELLIGENC…TWIMANCER INVESTMENT TECHNOLOGIES SLTWIMANCER INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 7
  2. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 7
  3. DisoluciónPublished 05/11/2014· Registered 28/10/2014· I/A 7
  4. ExtinciónPublished 05/11/2014· Registered 28/10/2014· I/A 7
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 6
  6. Cambio de domicilio socialPublished 16/09/2013· Registered 09/09/2013· I/A 5
  7. RevocacionesPublished 18/06/2012· Registered 06/06/2012· I/A 4
  8. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 3
  9. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 2
  10. ConstituciónPublished 24/03/2011· Registered 15/03/2011· I/A 1
  11. Declaración de unipersonalidadPublished 24/03/2011· Registered 15/03/2011· I/A 1
  12. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 05/11/2014Disolución
  2. 05/11/2014Extinción
  3. 22/05/2014Cambio de domicilio social

    C/ BEATRIZ DE BOBADILLA 18 3& (MADRID)

  4. 16/09/2013Cambio de domicilio social

    C/ PRINCESA 73 2 C (MADRID)

  5. 24/03/2011Declaración de unipersonalidad

    SOR ENTERTAIMENT SL

Capital · events

  1. 24/03/2011Constitución
    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)

  1. 05/11/2014#3046316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISPACE WEB SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28619 , F 56, S 8, H M 515367, I/A 7 (28.10.14).
  2. 22/05/2014#2815371
    Cambio de domicilio social
    VISPACE WEB SOLUTIONS SL. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 3& (MADRID). Datos registrales. T 28619 , F 56, S 8, H M 515367, I/A 6 (12.05.14).
  3. 16/09/2013#2451539
    Cambio de domicilio social
    VISPACE WEB SOLUTIONS SL. Cambio de domicilio social. C/ PRINCESA 73 2 C (MADRID). Datos registrales. T 28619 , F 55, S 8, H M 515367, I/A 5 ( 9.09.13).
  4. 18/06/2012#1773991
    Revocaciones
    VISPACE WEB SOLUTIONS SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28619 , F 55, S 8, H M 515367, I/A 4 ( 6.06.12).
  5. 20/03/2012#1647300
    Nombramientos
    VISPACE WEB SOLUTIONS SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28619 , F 54, S 8, H M 515367, I/A 3 ( 8.03.12).
  6. 28/03/2011#1142345
    Nombramientos
    VISPACE WEB SOLUTIONS SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28619 , F 52, S 8, H M 515367, I/A 2 (15.03.11).
  7. 24/03/2011#1137826
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISPACE WEB SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: EL DISEÑO , INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO , MANTENIMIENTO, REPARACION , ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION , REPR…

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 2011

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/ BEATRIZ DE BOBADILLA 18 3& (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