VISUAL HOUSE PROJECT SL

Hoja M485476· NIF B85772978

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
52 887,00 €
Incorporation :
01/10/2009
Directors :
Betancor Alamo Carlos Alberto, Calderin Cartelle Laura
Former name :
EXPLOTACION FOTOVOLTAICA BEAS 5 SL

Legal information

Legal information for VISUAL HOUSE PROJECT SL

NIF
Hoja registral
IRUS1000284163051
Legal formSociedad Limitada (SL)
Share capital52 887,00 €
Incorporation date01/10/2009
LocalityMadrid
Phone
Register referenceTomo 26939 · Folio 112 · Hoja M485476
Former names
EXPLOTACION FOTOVOLTAICA BEAS 5 SL2009-10-01 → 2010-03-30
StatusVigente

Activity

VISUAL HOUSE PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 1 October 2009. The Spanish commercial register has published 15 filings for this company, from 1 October 2009 to 2 October 2023, across 8 distinct types of filing. Its registered share capital is 52 887,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

LA PROMOCION, CONSTRUCCION, EXPLOTACION Y DESARROLLO DE INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, TANTO HIDRAULICA, EOLICA, SOLAR, COMO BIOMASA.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
VISUAL HOUSE PROJECT …Calderin Cartelle LauraCalderin Cartelle La…Betancor Alamo Carlos AlbertoBetancor Alamo Carlo…KEPLER TAX FIRM, SOCIEDAD LIMITADAKEPLER TAX FIRM, SOC…ROLL STONE INVESTMENTS, SOCIEDAD LIMITADAROLL STONE INVESTMEN…ICEBERG STONE GROUP INVESTMENTS CANARIAS, SOCIEDAD LIMITADAICEBERG STONE GROUP …VERDEN ENTERPRISE, SOCIEDAD LIMITADAVERDEN ENTERPRISE, S…CADALOVIMA, SOCIEDAD LIMITADACADALOVIMA, SOCIEDAD…BROOKLYN BY EDUARDO, SOCIEDAD LIMITADABROOKLYN BY EDUARDO,…BEAS SOLID CAPITAL SLBEAS SOLID CAPITAL SLAFBA CONSULTING E INVERSIONES SLAFBA CONSULTING E IN…INUVIK INVESTMENT SLINUVIK INVESTMENT SLFAENA PATAGONIA PROJECT SLFAENA PATAGONIA PROJ…INMOGEST CANARIAS SLINMOGEST CANARIAS SLRETO INVEST SOCIEDAD LIMITADARETO INVEST SOCIEDAD…INVERSIONES CONTENORIZADAS SLINVERSIONES CONTENOR…EUROPEA DE FINANCIACION E INVERSION, S.L.EUROPEA DE FINANCIAC…

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 01/10/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VISUAL HOUSE PROJECT …SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 01/10/2009

Beneficial owner network map

2 nodes Person Company
VISUAL HOUSE PROJECT …SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ampliación de capitalPublished 02/10/2023· Registered 25/09/2023· I/A 7
  2. Modificaciones estatutariasPublished 15/12/2021· Registered 07/12/2021· I/A 6
  3. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 5
  4. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 5
  5. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 4
  6. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 3
  7. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 3
  8. Cambio de domicilio socialPublished 11/08/2016· Registered 03/08/2016· I/A 3
  9. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 2
  10. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 2
  11. Cambio de denominación socialPublished 30/03/2010· Registered 18/03/2010· I/A 2
  12. Cambio de domicilio socialPublished 30/03/2010· Registered 18/03/2010· I/A 2
  13. ConstituciónPublished 01/10/2009· Registered 22/09/2009· I/A 1
  14. Declaración de unipersonalidadPublished 01/10/2009· Registered 22/09/2009· I/A 1
  15. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 15/12/2021Modificaciones estatutarias
  2. 05/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 3º (MADRID)

  3. 11/08/2016Cambio de denominación social

    EXPLOTACION FOTOVOLTAICA BEAS 5 SL→VISUAL HOUSE PROJECT SL

  4. 11/08/2016Cambio de domicilio social

    C/ VELAZQUEZ 12 1ª (MADRID)

  5. 30/03/2010Cambio de domicilio social

    C/ AYALA, 27 4º - IZQUIERDO (MADRID)

  6. 01/10/2009Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 02/10/2023Ampliación de capital
    Resulting capital: 52 887,00 € (+49 881,00 €)
  2. 01/10/2009Constitución
    Initial capital: 3 006,00 €

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. 02/10/2023#7729365
    Ampliación de capital
    VISUAL HOUSE PROJECT SL. Ampliación de capital. Capital: 49.881,00 Euros. Resultante Suscrito: 52.887,00 Euros. Datos registrales. T 26939 , F 112, S 8, H M 485476, I/A 7 (25.09.23).
  2. 15/12/2021#6725440
    Modificaciones estatutarias
    VISUAL HOUSE PROJECT SL. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos Sociales.. Datos registrales. T 26939 , F 112, S 8, H M 485476, I/A 6 ( 7.12.21).
  3. 25/11/2021#6698577
    Ceses/DimisionesNombramientos
    VISUAL HOUSE PROJECT SL. Ceses/Dimisiones. Adm. Unico: BETANCOR ALAMO CARLOS ALBERTO. Nombramientos. Adm. Solid.: BETANCOR ALAMO CARLOS ALBERTO;CALDERIN CARTELLE LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 05/11/2020#6104487
    Cambio de domicilio social
    VISUAL HOUSE PROJECT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 3º (MADRID). Datos registrales. T 26939 , F 111, S 8, H M 485476, I/A 4 (28.10.20).
  5. 11/08/2016#3982285
    Ceses/DimisionesNombramientosCambio de domicilio social
    VISUAL HOUSE PROJECT SL. Ceses/Dimisiones. Adm. Unico: BETANCOR ALAMO ARMANDO LUIS. Nombramientos. Adm. Unico: BETANCOR ALAMO CARLOS ALBERTO. Cambio de domicilio social. C/ VELAZQUEZ 12 1ª (MADRID). Datos registrales. T 26939 , F 111, S 8, H M 485476…
  6. 30/03/2010#656975

    Company name: EXPLOTACION FOTOVOLTAICA BEAS 5 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EXPLOTACION FOTOVOLTAICA BEAS 5 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: BETANCOR ALAMO ARMANDO LUIS. Cambio de denominación social. VISUAL HOUSE PROJECT SL. Cambio de…
  7. 01/10/2009#405707

    Company name: EXPLOTACION FOTOVOLTAICA BEAS 5 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACION FOTOVOLTAICA BEAS 5 SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LA PROMOCION, CONSTRUCCION, EXPLOTACION Y DESARROLLO DE INSTALACIONES DE PRODUCCION DE ENERGIAS RENOVABLES, TANTO HIDRAULICA, EOLICA, SOLAR, COMO BIOM…

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 2009

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 addressPASEO DE LA CASTELLANA 141 3º (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector