VISSING SILVER S.L

Hoja B557164· NIF B02958130

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
20/01/2021
Director :
Lao Gorina Ingrid

Legal information

Legal information for VISSING SILVER S.L

NIF
Hoja registral
IRUS1000379790698
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date20/01/2021
Register referenceTomo 47615 · Folio 2 · Hoja B557164
StatusVigente

Activity

VISSING SILVER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2021. The Spanish commercial register has published 7 filings for this company, from 20 January 2021 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO,CUANDO LA PARTICIPACION EN SU CAPITAL ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VISSING SILVER S.LLao Gorina IngridLao Gorina IngridERIN ARREBOL S.LERIN ARREBOL S.LHALKKON CAPITAL PARTNERS S.LHALKKON CAPITAL PART…NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADANORTIA CAPITAL INVES…

Registered actos

  1. Ampliación de capitalPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 2
  3. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2021· Registered 22/03/2021· I/A 2
  5. Cambio de objeto socialPublished 30/03/2021· Registered 22/03/2021· I/A 2
  6. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  7. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 30/03/2021Cambio de domicilio social

    CL MUNTANER NUM.185 PRINCIPAL (BARCELONA)

  2. 30/03/2021Cambio de objeto social

    LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES,PUDIENDO,CUANDO LA PARTICIPACION EN SU CAPITAL ...

Capital · events

  1. 24/06/2024Ampliación de capital
    Resulting capital: 3 010,00 € (+10,00 €)
  2. 20/01/2021Constitución
    Initial capital: 3 000,00 €

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. 24/06/2024#8138076
    Ampliación de capital
    VISSING SILVER S.L. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. S 8 , H B 557164, I/A 3 (17.06.24).
  2. 30/03/2021#6333774
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VISSING SILVER S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: LAO GORINA INGRID. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: INGRID LAO GORINA. Cambio de domicilio social. CL MUNTA…
  3. 20/01/2021#6211936
    ConstituciónNombramientos
    VISSING SILVER S.L. Constitución. Comienzo de operaciones: 7.12.20. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELER…

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 2021

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 addressCL MUNTANER NUM.185 PRINCIPAL (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector