VISUAL PREMIUM SL

Hoja GI38775· NIF B17854134

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Jaume Capell Bartroli

Legal information

Legal information for VISUAL PREMIUM SL

NIF
Hoja registral
IRUS1000214622860
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2297 · Folio 55 · Hoja GI38775
StatusVigente

Activity

VISUAL PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 29 October 2021 to 26 February 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
VISUAL PREMIUM SLJaume Capell BartroliJaume Capell BartroliCAPGER PATRIMONIOS SLCAPGER PATRIMONIOS SLBUFETMEDIC INSTALACIONES Y SERVICIOS SANITARIOS SABUFETMEDIC INSTALACI…PHILTRADE SOCIEDAD LIMITADAPHILTRADE SOCIEDAD L…INVER GIRONA SOCIEDAD LIMITADAINVER GIRONA SOCIEDA…INICIATIVES MAGNHOTEL SLINICIATIVES MAGNHOTE…DE ROBARALDABARA SLDE ROBARALDABARA SLRIONCERQUEDA SLRIONCERQUEDA SLSTATION PARK SLSTATION PARK SLSOCIEDAD ECONOMICA INTERCONTINENTAL DESARROLLO ACTIVOS SLSOCIEDAD ECONOMICA I…BEKSIORAN SLBEKSIORAN SLKUNKERIUM SLKUNKERIUM SLSUPER COCO SLSUPER COCO SLCOMERCIO Y NAVEGACION EN LOS MARES DEL SUR SLCOMERCIO Y NAVEGACIO…RIENSFLOC SLRIENSFLOC SLROSSO CORSO SLROSSO CORSO SLEMPORDA NORD PROMOCIONS SLEMPORDA NORD PROMOCI…ENERGY & ECOLOGY SYSTEMS SLENERGY & ECOLOGY SYS…VITAL PROMO GRUP SLVITAL PROMO GRUP SLCARS AND YACHTS ESPAÑA SOCIEDAD LIMITADACARS AND YACHTS ESPA…JESBLAU PATRIMONIS SOCIEDAD LIMITADAJESBLAU PATRIMONIS S…BABOLUMB SOCIEDAD LIMITADABABOLUMB SOCIEDAD LI…INVERSIONS DE CAPMANY SOCIEDAD LIMITADAINVERSIONS DE CAPMAN…COMARSUR TRADING CNMS ESPAÑA SOCIEDAD LIMITADACOMARSUR TRADING CNM…GERCAP INVERSIONES SOCIEDAD LIMITADAGERCAP INVERSIONES S…CAPGER PATRIMONIOS SOCIEDAD LIMITADACAPGER PATRIMONIOS S…TROPSTIANA SOCIEDAD LIMITADATROPSTIANA SOCIEDAD …BUFET MEDIC SOCIEDAD LIMITADABUFET MEDIC SOCIEDAD…BUFET MEDIC TRANSPORT SANITARI SOCIEDAD LIMITADABUFET MEDIC TRANSPOR…BUFETMEDIC FRANQUICIAS SOCIEDAD LIMITADABUFETMEDIC FRANQUICI…BUFETMEDIC INSTALACIONES Y SERVICIOS SANITARIOS SABUFETMEDIC INSTALACI…MOTOR NAUTIC TRADE SOCIEDAD LIMITADAMOTOR NAUTIC TRADE S…DOMUS IURIS PARTENON SOCIEDAD LIMITADADOMUS IURIS PARTENON…BUFETMEDIC BANYOLES SOCIEDAD LIMITADABUFETMEDIC BANYOLES …BREAD SENS FOUR SLBREAD SENS FOUR SLCATALANA DE SALUD SLCATALANA DE SALUD SLCAR MOTORS RACING SHOW SLCAR MOTORS RACING SH…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISUAL PREMIUM SLJaume Capell BartroliJaume Capell Bartroli

Beneficial owner (UBO)

Jaume Capell Bartroli100 %

Individual · ultimate beneficial owner · since 26/02/2025

Beneficial owner network map

2 nodes Person Company
VISUAL PREMIUM SLJaume Capell BartroliJaume Capell Bartroli

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 9
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 9
  3. Cambio de identidad del socio únicoPublished 26/02/2025· Registered 19/02/2025· I/A 9
  4. Declaración de unipersonalidadPublished 02/09/2024· Registered 27/08/2024· I/A 8
  5. Ceses/DimisionesPublished 16/04/2024· Registered 10/04/2024· I/A 7
  6. NombramientosPublished 16/04/2024· Registered 10/04/2024· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 16/11/2021· Registered 08/11/2021· I/A 6
  8. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 5
  9. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 5
  10. Cambio de domicilio socialPublished 16/11/2021· Registered 08/11/2021· I/A 5
  11. Declaración de unipersonalidadPublished 29/10/2021· Registered 25/10/2021· I/A 4

Changes

  1. 02/09/2024Declaración de unipersonalidad

    OBRA CIVIL DOMUS SOCIEDAD LIMITADA

  2. 16/11/2021Cambio de domicilio social

    PLAZA JOSEP PLA I CASADEVALL 4 1 6 (GIRONA)

  3. 16/11/2021Pérdida del carácter de unipersonalidad
  4. 29/10/2021Declaración de unipersonalidad

    ANTONIO ROBLES FERNANDEZ

Timeline (BORME)

  1. 26/02/2025#8511059
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VISUAL PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: JAUME CAPELL BARTROLI. Ceses/Dimisiones. Adm. Unico: MONICA PAMPIN PAGES. Nombramientos. Adm. Unico: JAUME CAPELL BARTROLI. Datos registrales. S 8 , H GI 38775, I/A 9 (19.0…
  2. 02/09/2024#8233742
    Declaración de unipersonalidad
    VISUAL PREMIUM SL. Declaración de unipersonalidad. Socio único: OBRA CIVIL DOMUS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 38775, I/A 8 (27.08.24).
  3. 16/04/2024#8034863
    Ceses/DimisionesNombramientos
    VISUAL PREMIUM SL. Ceses/Dimisiones. Adm. Unico: CATISBA ADVISERS S.L. Nombramientos. Adm. Unico: MONICA PAMPIN PAGES. Datos registrales. T 2297 , F 55, S 8, H GI 38775, I/A 7 (10.04.24).
  4. 16/11/2021#6682700
    Pérdida del carácter de unipersonalidad
    VISUAL PREMIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2297 , F 54, S 8, H GI 38775, I/A 6 ( 8.11.21).
  5. 16/11/2021#6682699
    Ceses/DimisionesNombramientosCambio de domicilio social
    VISUAL PREMIUM SL. Ceses/Dimisiones. Adm. Unico: ANTONIO ROBLES FERNANDEZ. Nombramientos. Adm. Unico: CATISBA ADVISERS S.L. Cambio de domicilio social. PLAZA JOSEP PLA I CASADEVALL 4 1 6 (GIRONA). Datos registrales. T 2297 , F 54, S 8, H GI 38775, I/…
  6. 29/10/2021#6661830
    Declaración de unipersonalidad
    VISUAL PREMIUM SL. Declaración de unipersonalidad. Socio único: ANTONIO ROBLES FERNANDEZ. Datos registrales. T 2297 , F 54, S 8, H GI 38775, I/A 4 (25.10.21).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA JOSEP PLA I CASADEVALL 4 1 6 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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