VISUAL LINK SL
Hoja M379602· NIF B84295419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 529,00 €
- Director :
- ENEGE SOLUTIONS SL
Legal information
Legal information for VISUAL LINK SL
Activity
VISUAL LINK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 October 2017 to 13 December 2024, across 7 distinct types of filing. Its registered share capital is 23 529,00 €.
Directors and representatives
Directors
Current
- ENEGE SOLUTIONS SLSince 02/04/2024Administrador Único
Former
- 3-GUTINVER SLCeased on 05/02/2019Administrador Único
Authorised representatives
Current
- Gutierrez Martinez IgnacioSince 05/02/2019Representante
Former
- Gutierrez Fuentes Luis GerardoCeased on 05/02/2019Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 13/12/2024) : ENEGE SOLUTIONS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 13/12/2024) : ENEGE SOLUTIONS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 13/12/2024Pérdida del carácter de unipersonalidad
- 09/04/2024Modificaciones estatutarias
- 12/02/2019Declaración de unipersonalidad
GUTIERREZ MARTINEZ IGNACIO
- 19/10/2017Cambio de domicilio social
C/ VILLAFRANCA 24, (MADRID)
Timeline (BORME)
- 13/12/2024#8396817Pérdida del carácter de unipersonalidad
VISUAL LINK SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 11.529,00 Euros. Resultante Suscrito: 23.529,00 Euros. Datos registrales. S 8 , H M 379602, I/A 7 ( 5.12.24).
- 09/04/2024#8024102Ceses/DimisionesNombramientosModificaciones estatutarias
VISUAL LINK SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTINEZ IGNACIO. Nombramientos. Adm. Unico: ENEGE SOLUTIONS SL. Representan: GUTIERREZ MARTINEZ IGNACIO. Modificaciones estatutarias. 21. Otros.-. Datos registrales. T 21357 , F 6, S 8, H M 379… - 16/11/2023#7796213Cambio de identidad del socio único
VISUAL LINK SL. Sociedad unipersonal. Cambio de identidad del socio único: ENEGE SOLUTIONS SL. Datos registrales. T 21357 , F 6, S 8, H M 379602, I/A 5 ( 8.11.23).
- 12/02/2019#5253556Declaración de unipersonalidadCeses/DimisionesNombramientos
VISUAL LINK SL. Declaración de unipersonalidad. Socio único: GUTIERREZ MARTINEZ IGNACIO. Ceses/Dimisiones. Adm. Unico: 3-GUTINVER SL. Representan: GUTIERREZ FUENTES LUIS GERARDO. Nombramientos. Adm. Unico: GUTIERREZ MARTINEZ IGNACIO. Datos registrale… - 19/10/2017#4582643Cambio de domicilio social
VISUAL LINK SL. Cambio de domicilio social. C/ VILLAFRANCA 24, (MADRID). Datos registrales. T 21357 , F 5, S 8, H M 379602, I/A 3 (11.10.17).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.