VISUAL SHOP SA
Hoja B39024· NIF A58873076
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VISUAL SHOP SA
Activity
VISUAL SHOP SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 14 November 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanchez Navarro Maria ConcepcionCeased on 31/10/2012Administrador Solidario
- Ferrer Sanchez AlfredoCeased on 31/10/2012Liquidador
Directors network map
Registered actos
Changes
- 14/11/2012Extinción
- 13/01/2012Cambio de domicilio social
PG CAN HUMET DE DALT,NAVE B5 Y B6 (POLINYA)
Timeline (BORME)
- 14/11/2012#1981386RevocacionesNombramientosExtinción
VISUAL SHOP SA. Revocaciones. ADM.SOLIDAR.: SANCHEZ NAVARRO MARIA CONCEPCION;FERRER SANCHEZ ALFREDO. Nombramientos. LIQUIDADOR: FERRER SANCHEZ ALFREDO. Extinción. Datos registrales. T 42994 , F 171, S 8, H B 39024, I/A 11 (31.10.12).
- 18/01/2012#1540894Cancelaciones de oficio de nombramientos
VISUAL SHOP SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SANCHEZ NAVARRO MARIA CONCEPCION;FERRER SANCHEZ ALFREDO. Datos registrales. T 10979 , F 206, S 8, H B 39024, I/A 9 N (30.12.11).
- 13/01/2012#1533870NombramientosCambio de domicilio social
VISUAL SHOP SA. Nombramientos. ADM.SOLIDAR.: SANCHEZ NAVARRO MARIA CONCEPCION;FERRER SANCHEZ ALFREDO. Cambio de domicilio social. PG CAN HUMET DE DALT,NAVE B5 Y B6 (POLINYA). Datos registrales. T 10979 , F 206, S 8, H B 39024, I/A 10 (30.12.11).
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 — Barcelona — are listed together, with their address.