VISUAL COOL 2007 SL
Hoja M443353· NIF B85108454
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Monsalve Gomez Luis Alberto
- Former name :
- VISUAL COOL 2007 SLL
Legal information
Legal information for VISUAL COOL 2007 SL
Activity
VISUAL COOL 2007 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 5 August 2016 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Monsalve Gomez Luis AlbertoSince 28/07/2016Administrador Único
Former
- ROMAN Y ARCOS SOCIEDAD LIMITADACeased on 28/07/2016Consejero
- Roman Casas LorenzoCeased on 28/07/2016Consejero
Authorised representatives
Former
- Contreras Roman FernandoCeased on 28/07/2016Representante
Directors network map
Cap table · shareholdings
Individual · since 18/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monsalve Gomez Luis Alberto100 %
Individual · ultimate beneficial owner · since 18/04/2017
Beneficial owner network map
Registered actos
Changes
- 18/04/2017Cambio de denominación social
VISUAL COOL 2007 SLL→VISUAL COOL 2007 SL
- 18/04/2017Declaración de unipersonalidad
MONSALVE GOMEZ LUIS ALBERTO
- 05/08/2016Modificaciones estatutarias
Capital · events
- 03/12/2024Reducción de capitalResulting 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)
- 03/12/2024#8377014Reducción de capital
VISUAL COOL 2007 SL. Reducción de capital. Importe reducción: 87.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 443353, I/A 4 (26.11.24).
- 18/04/2017#4339255Declaración de unipersonalidad
VISUAL COOL 2007 SL. Declaración de unipersonalidad. Socio único: MONSALVE GOMEZ LUIS ALBERTO. Datos registrales. T 24631 , F 181, S 8, H M 443353, I/A 3 ( 6.04.17).
- 05/08/2016#3972973
Company name: VISUAL COOL 2007 SLL
Ceses/DimisionesNombramientosModificaciones estatutariasVISUAL COOL 2007 SLL. Ceses/Dimisiones. Consejero: ROMAN CASAS LORENZO;MONSALVE GOMEZ LUIS ALBERTO;ROMAN Y ARCOS SOCIEDAD LIMITADA.Presidente: ROMAN Y ARCOS SOCIEDAD LIMITADA. Secretario: ROMAN CASAS LORENZO. Cons.Del.Sol: ROMAN CASAS LORENZO;MONSALV…
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.