VISTAPLUS SA

Hoja M647991· NIF A98521644

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/04/2013
Directors :
De Naeyer Guy Leon Verhaeghe, Gaudissart Alexandre

Legal information

Legal information for VISTAPLUS SA

NIF
Hoja registral
IRUS1000298912777
Legal formSociedad Anónima (SA)
Incorporation date05/04/2013
LocalityMadrid
Phone
Register referenceTomo 36061 · Folio 36 · Hoja M647991
StatusVigente

Activity

VISTAPLUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 April 2013. The Spanish commercial register has published 21 filings for this company, from 5 April 2013 to 20 June 2024, across 8 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VISTAPLUS SADe Mevergnies Cedric Axel NeveDe Mevergnies Cedric…De Naeyer Guy Leon VerhaegheDe Naeyer Guy Leon V…Gaudissart AlexandreGaudissart Alexandre

Registered actos

  1. ReeleccionesPublished 20/06/2024· Registered 13/06/2024· I/A 6
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 5
  3. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  4. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 3
  5. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 3
  6. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 3
  7. Modificaciones estatutariasPublished 25/06/2018· Registered 15/06/2018· I/A 3
  8. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 3
  9. Cambio de domicilio socialPublished 13/06/2017· Registered 06/06/2017· I/A 2

Changes

  1. 25/06/2018Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 5º B (MADRID)

  2. 25/06/2018Modificaciones estatutarias
  3. 13/06/2017Cambio de domicilio social

    C/ TEIDE 4 - PLANTA BAJA, OFICINA 3 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 20/06/2024#8134584
    Reelecciones
    VISTAPLUS SA. Reelecciones. Adm. Unico: GAUDISSART ALEXANDRE. Datos registrales. S 8 , H M 647991, I/A 6 (13.06.24).
  2. 22/12/2022#7304857
    Nombramientos
    VISTAPLUS SA. Nombramientos. Apoderado: ARRIBAS GARCIA ADOLFO. Datos registrales. T 36061 , F 36, S 8, H M 647991, I/A 5 (15.12.22).
  3. 14/02/2019#5258603
    Nombramientos
    VISTAPLUS SA. Nombramientos. Apo.Sol.: S VINCOTTE GILLES ANNICK;MURCIA GOMEZ LAURA;ALVES MARTINS MARIA DE FATIMA;KERGOAT BAPTISTA FERREIRA ANTONIO MIGUEL. Datos registrales. T 36061 , F 36, S 8, H M 647991, I/A 4 ( 7.02.19).
  4. 25/06/2018#4939237
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VISTAPLUS SA. Ceses/Dimisiones. Consejero: GAUDISSART ALEXANDRE;DE MEVERGNIES CEDRIC AXEL NEVE;DE NAEYER GUY LEON VERHAEGHEPresidente: GAUDISSART ALEXANDRE. Con.Delegado: GAUDISSART ALEXANDRE. SecreNoConsj: SALGADO BAYO FERNANDO. Revocaciones. Apoder…
  5. 13/06/2017#4415126
    Cambio de domicilio social
    VISTAPLUS SA. Cambio de domicilio social. C/ TEIDE 4 - PLANTA BAJA, OFICINA 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36061 , F 35, S 8, H M 647991, I/A 2 ( 6.06.17).

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 2013

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/ GUZMAN EL BUENO 133 5º B (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector