VISTAMAR CAPITAL SL
Hoja B281866· NIF B63538433
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kerstin Michaela Gogelein Franke
Legal information
Legal information for VISTAMAR CAPITAL SL
Activity
VISTAMAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 11 February 2010 to 28 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Kerstin Michaela Gogelein FrankeSince 18/08/2023Administrador Único
Former
- Stefania NardielloCeased on 18/08/2023Administrador Único
- Harry Walter GogeleinCeased on 01/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 3
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 3
- RevocacionesPublished 11/02/2010· Registered 01/02/2010· I/A 2
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 2
Timeline (BORME)
- 28/08/2023#7689577RevocacionesNombramientos
VISTAMAR CAPITAL SL. Revocaciones. ADM.UNICO: STEFANIA NARDIELLO. Nombramientos. ADM.UNICO: KERSTIN MICHAELA GOGELEIN FRANKE. Datos registrales. T 36661 , F 47, S 8, H B 281866, I/A 3 (18.08.23).
- 11/02/2010#584607RevocacionesNombramientos
VISTAMAR CAPITAL SL. Revocaciones. ADM.UNICO: HARRY WALTER GOGELEIN. Nombramientos. ADM.UNICO: STEFANIA NARDIELLO. Datos registrales. T 36661 , F 46, S 8, H B 281866, I/A 2 ( 1.02.10).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.