VISTACTUAL SL

Hoja M351120· NIF B83959361

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Carriere Florent Rene Marie

Legal information

Legal information for VISTACTUAL SL

NIF
Hoja registral
IRUS1000272712652
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19916 · Folio 101 · Hoja M351120
StatusVigente

Activity

VISTACTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 11 filings for this company, from 8 February 2013 to 13 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VISTACTUAL SLCarriere Florent Rene MarieCarriere Florent Ren…OPTICAS CARRIERE SLOPTICAS CARRIERE SLOPTICAS CARRIERE LEVANTE SLOPTICAS CARRIERE LEV…MIOPTICO GROUP SLMIOPTICO GROUP SLSUNGLASS SECRET SLSUNGLASS SECRET SLFHM OPTIC SLFHM OPTIC SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 7
  2. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 6
  3. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 6
  4. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 5
  5. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 5
  7. Ceses/DimisionesPublished 08/02/2013· Registered 29/01/2013· I/A 4
  8. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 4
  9. Ceses/DimisionesPublished 08/02/2013· Registered 29/01/2013· I/A 3
  10. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 3
  11. Modificaciones estatutariasPublished 08/02/2013· Registered 29/01/2013· I/A 3

Changes

  1. 13/06/2019Cambio de domicilio social

    C/ ANTONIO CAVERO, 74 (MADRID)

  2. 02/06/2014Modificaciones estatutarias
  3. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2019#5445319
    Cambio de domicilio social
    VISTACTUAL SL. Cambio de domicilio social. C/ ANTONIO CAVERO, 74 (MADRID). Datos registrales. T 19916 , F 101, S 8, H M 351120, I/A 7 ( 6.06.19).
  2. 10/12/2014#3102853
    Ceses/DimisionesNombramientos
    VISTACTUAL SL. Ceses/Dimisiones. Adm. Solid.: CARRIERE FLORENT RENE MARIE;MEYNIER LAURENCE RENEE. Nombramientos. Adm. Unico: CARRIERE FLORENT RENE MARIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 02/06/2014#2831194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISTACTUAL SL. Ceses/Dimisiones. Adm. Unico: RAME CASAS EVA. Nombramientos. Adm. Solid.: CARRIERE FLORENT RENE MARIE;MEYNIER LAURENCE RENEE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 08/02/2013#2116088
    Ceses/DimisionesNombramientos
    VISTACTUAL SL. Ceses/Dimisiones. Adm. Unico: CARRIERE FLORENT RENE MARIE. Nombramientos. Adm. Unico: RAME CASAS EVA. Datos registrales. T 19916 , F 100, S 8, H M 351120, I/A 4 (29.01.13).
  5. 08/02/2013#2116087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISTACTUAL SL. Ceses/Dimisiones. Adm. Solid.: CARRIERE FLORENT RENE MARIE;MEYNIER LAURENCE RENEE. Nombramientos. Adm. Unico: CARRIERE FLORENT RENE MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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/ ANTONIO CAVERO, 74 (MADRID), 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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