SISTEMAS VISUALES PARA LA MEDICION E INSPECCION SL

Hoja M698712· NIF B88419510

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2019
Director :
Gomez Baeza Francisco Javier
Former name :
VISUAL INSPECT SYSTEMS SL

Legal information

Legal information for SISTEMAS VISUALES PARA LA MEDICION E INSPECCION SL

NIF
Hoja registral
IRUS1000303877263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2019
LocalityGuadarrama
Register referenceTomo 39349 · Folio 1 · Hoja M698712
Former names
VISUAL INSPECT SYSTEMS SL2019-06-26 → 2019-07-10
StatusVigente

Activity

SISTEMAS VISUALES PARA LA MEDICION E INSPECCION SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 26 June 2019. The Spanish commercial register has published 5 filings for this company, from 26 June 2019 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SISTEMAS VISUALES PAR…Gomez Baeza Francisco JavierGomez Baeza Francisc…BERCA SYSTEMS COMPANY SLBERCA SYSTEMS COMPAN…INGESYSTEMS AUTOMATION SLINGESYSTEMS AUTOMATI…INGESYSTEMS SLINGESYSTEMS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SISTEMAS VISUALES PAR…Gomez Baeza Francisco JavierGomez Baeza Francisc…INGESYSTEMS AUTOMATION SLINGESYSTEMS AUTOMATI…INGESYSTEMS SLINGESYSTEMS SL

Beneficial owner (UBO)

Gomez Baeza Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

4 nodes Person Company
SISTEMAS VISUALES PAR…Gomez Baeza Francisco JavierGomez Baeza Francisc…INGESYSTEMS AUTOMATION SLINGESYSTEMS AUTOMATI…INGESYSTEMS SLINGESYSTEMS SL

Registered actos

  1. Modificaciones estatutariasPublished 10/07/2019· Registered 03/07/2019· I/A 2
  2. Cambio de denominación socialPublished 10/07/2019· Registered 03/07/2019· I/A 2
  3. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
  5. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 10/07/2019Modificaciones estatutarias
  2. 26/06/2019Declaración de unipersonalidad

    GOMEZ BAEZA FRANCISCO JAVIER

Capital · events

  1. 26/06/2019Constitución
    Initial 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)

  1. 10/07/2019#5485831

    Company name: VISUAL INSPECT SYSTEMS SL

    Modificaciones estatutariasCambio de denominación social
    VISUAL INSPECT SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SISTEMAS VISUALES PARA LA MEDICION E INSPECCION SL. Datos registrales. T 39349 , F 1, S 8, H M 698712, I/A 2 (…
  2. 26/06/2019#5466723

    Company name: VISUAL INSPECT SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VISUAL INSPECT SYSTEMS SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: CALLE ROMERO Número3 (GUADARRAMA). Capital: 3.000,00 Euros.…

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 2019

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 addressCALLE ROMERO Número3 (GUADARRAMA), Guadarrama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector