VISUAL LINE SOCIEDAD LIMITADA

Hoja BI62934· NIF B95737623

Struck off · 29/10/2020Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
67 000,00 €
Incorporation :
23/10/2013

Legal information

Legal information for VISUAL LINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070147545
Legal formSociedad Limitada (SL)
Share capital67 000,00 €
Incorporation date23/10/2013
Register referenceTomo 5397 · Folio 176 · Hoja BI62934
StatusLiquidada

Activity

VISUAL LINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 October 2013. The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 29 October 2020, across 7 distinct types of filing. Its registered share capital is 67 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Innovación y desarrollo de sistemas de análisis de vídeos inteligentes, asi como su posterior comercialización en el mercado nacional e internacional.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA100 %

Legal entity · since 19/12/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 29/10/2020· Registered 19/10/2020· I/A 8
  2. ExtinciónPublished 29/10/2020· Registered 19/10/2020· I/A 8
  3. Declaración de unipersonalidadPublished 19/12/2019· Registered 09/12/2019· I/A 7
  4. Ampliación de capitalPublished 25/06/2014· Registered 17/06/2014· I/A 5
  5. Cambio de domicilio socialPublished 30/01/2014· Registered 14/01/2014· I/A 4
  6. NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 3
  7. NombramientosPublished 23/10/2013· Registered 10/10/2013· I/A 2
  8. ConstituciónPublished 23/10/2013· Registered 10/10/2013· I/A 1
  9. NombramientosPublished 23/10/2013· Registered 10/10/2013· I/A 1

Changes

  1. 29/10/2020Disolución
  2. 29/10/2020Extinción
  3. 19/12/2019Declaración de unipersonalidad

    GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA

  4. 30/01/2014Cambio de domicilio social

    C/ IBAÑEZ DE BILBAO 28 8& AB (BILBAO)

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 67 000,00 € (+63 900,00 €)
  2. 23/10/2013Constitución
    Initial capital: 3 100,00 €

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. 29/10/2020#6095667
    DisoluciónExtinción
    VISUAL LINE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5397 , F 176, S 8, H BI 62934, I/A 8 (19.10.20).
  2. 19/12/2019#5718401
    Declaración de unipersonalidad
    VISUAL LINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA. Datos registrales. T 5397 , F 176, S 8, H BI 62934, I/A 7 ( 9.12.19).
  3. 25/06/2014#2864512
    Ampliación de capital
    VISUAL LINE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 63.900,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 5397 , F 174, S 8, H BI 62934, I/A 5 (17.06.14).
  4. 30/01/2014#2645207
    Cambio de domicilio social
    VISUAL LINE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAÑEZ DE BILBAO 28 8& AB (BILBAO). Datos registrales. T 5397 , F 174, S 8, H BI 62934, I/A 4 (14.01.14).
  5. 22/11/2013#2551477
    Nombramientos
    VISUAL LINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ MAYOR MARIA DEL CARMEN. Datos registrales. T 5397 , F 174, S 8, H BI 62934, I/A 3 (13.11.13).
  6. 23/10/2013#2505976
    Nombramientos
    VISUAL LINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE ALBAINA MIKEL. Datos registrales. T 5397 , F 172, S 8, H BI 62934, I/A 2 (10.10.13).
  7. 23/10/2013#2505975
    ConstituciónNombramientos
    VISUAL LINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: Innovación y desarrollo de sistemas de análisis de vídeos inteligentes, asi como su posterior comercialización en el mercado nacional e internacional. Domic…

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/ IBAÑEZ DE BILBAO 28 8& AB (BILBAO), Bizkaia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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