VISUAL MIND SL

Hoja M422527· NIF B84840883

Struck off · 09/01/2025Madrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Former name :
MINDSET MEDIA SERVICES SL

Legal information

Legal information for VISUAL MIND SL

NIF
Hoja registral
IRUS1000278289590
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Register referenceTomo 23549 · Folio 17 · Hoja M422527
Former names
MINDSET MEDIA SERVICES SL2010-01-27 → 2011-11-25
StatusLiquidada

Activity

VISUAL MIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 9 January 2025, across 7 distinct types of filing. Its registered share capital is 32 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
VISUAL MIND SLPereira Lopez MiguelPereira Lopez MiguelSOCIAL NOISE SLSOCIAL NOISE SLVOICEAD SLVOICEAD SLFOGG AI SOLUTIONS SLFOGG AI SOLUTIONS SLCAPER INTERNATIONAL TRADING SOCIEDAD LIMITADACAPER INTERNATIONAL …

Registered actos

  1. Ceses/DimisionesPublished 09/01/2025· Registered 31/12/2024· I/A 6
  2. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 6
  3. DisoluciónPublished 09/01/2025· Registered 31/12/2024· I/A 6
  4. ExtinciónPublished 09/01/2025· Registered 31/12/2024· I/A 6
  5. Cambio de denominación socialPublished 25/11/2011· Registered 15/11/2011· I/A 5
  6. Modificaciones estatutariasPublished 16/03/2011· Registered 04/03/2011· I/A 4
  7. Reducción de capitalPublished 27/01/2010· Registered 15/01/2010· I/A 3

Changes

  1. 09/01/2025Cambio de denominación social

    MINDSET MEDIA SERVICES SL→VISUAL MIND SL

  2. 09/01/2025Disolución
  3. 09/01/2025Extinción
  4. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 27/01/2010Reducción de capital
    Resulting capital: 32 000,00 €

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. 09/01/2025#10599513
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISUAL MIND SL. Ceses/Dimisiones. Adm. Unico: PEREIRA LOPEZ MIGUEL. Nombramientos. Liquidador: PEREIRA LOPEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 422527, I/A 6 (31.12.24).
  2. 25/11/2011#1476738

    Company name: MINDSET MEDIA SERVICES SL

    Cambio de denominación social
    MINDSET MEDIA SERVICES SL. Cambio de denominación social. VISUAL MIND SL. Datos registrales. T 23549 , F 17, S 8, H M 422527, I/A 5 (15.11.11).
  3. 16/03/2011#1123632

    Company name: MINDSET MEDIA SERVICES SL

    Modificaciones estatutarias
    MINDSET MEDIA SERVICES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º. Datos registrales. T 23549 , F 17, S 8, H M 422527, I/A 4 ( 4.03.11).
  4. 27/01/2010#559348

    Company name: MINDSET MEDIA SERVICES SL

    Reducción de capital
    MINDSET MEDIA SERVICES SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 23549 , F 17, S 8, H M 422527, I/A 3 (15.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO QUIJANO 71 Ptl.5 6º E, 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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector