VISUAL RIGHTS GROUP SOCIEDAD LIMITADA

Hoja BI77849· NIF B67845982

Struck off · 10/05/2023Bizkaia
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2021
Former name :
PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for VISUAL RIGHTS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072768667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2021
Register referenceTomo 6052 · Folio 130 · Hoja BI77849
Former names
PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA2021-12-20 → 2022-03-22
StatusLiquidada

Activity

VISUAL RIGHTS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 20 December 2021. The Spanish commercial register has published 9 filings for this company, from 20 December 2021 to 10 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

La distribución de licencias de fotografías para todo tipo de agencias de publicidad y otros medios de comunicación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
VISUAL RIGHTS GROUP S…Arostegi Lacabex LaureanoArostegi Lacabex Lau…GOLDEN SHARE INMUEBLES SLGOLDEN SHARE INMUEBL…INTERCEMENT TRADING E INVERSIONES SOCIEDAD ANONIMAINTERCEMENT TRADING …DETECTIVE TOURE AGRUPACION DE INTERES ECONOMICODETECTIVE TOURE AGRU…ALEA ASESORIA INTEGRAL SOCIEDAD LIMITADAALEA ASESORIA INTEGR…INTERCEMENT TRADING E INVERSIONES ARGENTINA SOCIEDAD LIMITADAINTERCEMENT TRADING …LORETO Y OLIMPIA AGRUPACION DE INTERES ECONOMICOLORETO Y OLIMPIA AGR…TV GROUP NAZIOARTEKO ZERBITZUAK SOCIEDAD LIMITADATV GROUP NAZIOARTEKO…BIZCO GOBELA VENTURES SOCIEDAD LIMITADABIZCO GOBELA VENTURE…BIZCO GORDEJUELA VENTURES SOCIEDAD LIMITADABIZCO GORDEJUELA VEN…BIZCO GALDAMES VENTURES SOCIEDAD LIMITADABIZCO GALDAMES VENTU…BIZCO RETANA VENTURES SOCIEDAD LIMITADABIZCO RETANA VENTURE…BIZCO AXPE VENTURES SOCIEDAD LIMITADABIZCO AXPE VENTURES …SYNERGYOS SYNCK SOCIEDAD LIMITADASYNERGYOS SYNCK SOCI…PROYECTO INMOBILIARIO ALCAZAR SLPROYECTO INMOBILIARI…INTERCEMENT TRADING E INVERSIONES SAINTERCEMENT TRADING …INTERCEMENT TRADING E INVERSIONES ARGENTINA SLINTERCEMENT TRADING …VNPI GLOBAL INVESTMENTS & SERVICES SLVNPI GLOBAL INVESTME…ANEMOI BIDCO SAANEMOI BIDCO SAEUSKAL FORGING SOCIEDAD ANONIMAEUSKAL FORGING SOCIE…GRUPO EUSKAL FORGING, SLGRUPO EUSKAL FORGING…BIZCO RETANA VENTURES SOCIEDAD LIMITADABIZCO RETANA VENTURE…CARLUMA, SLCARLUMA, SL

Cap table · shareholdings

  • PERMISSION MACHINE BV100 %

    Legal entity · since 20/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VISUAL RIGHTS GROUP S…Permission Machine BvPermission Machine Bv

Beneficial owner (UBO)

PERMISSION MACHINE BV100 %

Legal entity · since 20/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VISUAL RIGHTS GROUP S…Permission Machine BvPermission Machine Bv

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 28/04/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 28/04/2023· I/A 4
  3. DisoluciónPublished 10/05/2023· Registered 28/04/2023· I/A 4
  4. ExtinciónPublished 10/05/2023· Registered 28/04/2023· I/A 4
  5. NombramientosPublished 22/03/2022· Registered 11/03/2022· I/A 3
  6. Cambio de denominación socialPublished 22/03/2022· Registered 11/03/2022· I/A 2
  7. ConstituciónPublished 20/12/2021· Registered 09/12/2021· I/A 1
  8. Declaración de unipersonalidadPublished 20/12/2021· Registered 09/12/2021· I/A 1
  9. NombramientosPublished 20/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 10/05/2023Disolución
  2. 10/05/2023Extinción
  3. 22/03/2022Cambio de denominación social

    PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA→VISUAL RIGHTS GROUP SOCIEDAD LIMITADA

  4. 20/12/2021Declaración de unipersonalidad

    PERMISSION MACHINE BV

Capital · events

  1. 20/12/2021Constitución
    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. 10/05/2023#7524471
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VISUAL RIGHTS GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AROSTEGI LACABEX LAUREANO. Adm. Unico: VAN DEN BRANDE YWEIN. Nombramientos. Liquidador: AROSTEGI LACABEX LAUREANO. Disolución. Voluntaria. Extinción. Datos registrales. T 6052 , F 1…
  2. 22/03/2022#6871704
    Nombramientos
    VISUAL RIGHTS GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ SALAS NAGORE. Datos registrales. T 6052 , F 129, S 8, H BI 77849, I/A 3 (11.03.22).
  3. 22/03/2022#6871703

    Company name: PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA

    Cambio de denominación social
    PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA. Cambio de denominación social. VISUAL RIGHTS GROUP SOCIEDAD LIMITADA. Datos registrales. T 6052 , F 129, S 8, H BI 77849, I/A 2 (11.03.22).
  4. 20/12/2021#6733930

    Company name: PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PERMISSION MACHINE SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: La distribución de licencias de fotografías para todo tipo de agencias de publicidad y otros medios de comunicación. Domicilio: C/ BUENOS AIRE…

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 2021

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/ BUENOS AIRES 12 (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 — Servicios de representación de medios de comunicación — are listed together.

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