VISUAL THINKERS SL

Hoja M614114· NIF B87432126

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2015
Directors :
Albors Parra Valerina, Cata Rebollo Laura

Legal information

Legal information for VISUAL THINKERS SL

NIF
Hoja registral
IRUS1000295690478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2015
LocalitySan Lorenzo de El Escorial
Register referenceTomo 34141 · Folio 192 · Hoja M614114
StatusVigente

Activity

VISUAL THINKERS SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 16 December 2015. The Spanish commercial register has published 6 filings for this company, from 16 December 2015 to 20 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

La sociedad tiene por objeto: Los servicios de creatividad, diseño gráfico producción aplicados a eventos y empresas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VISUAL THINKERS SLCata Rebollo LauraCata Rebollo LauraAlbors Parra ValerinaAlbors Parra ValerinaSOCIEDAD ILIMITADA Y PUNTO SLSOCIEDAD ILIMITADA Y…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 4
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 09/02/2022· Registered 02/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 2
  5. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  6. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 09/02/2022Cambio de domicilio social

    C/ FRANCISCO DE GOYA 73 (SAN LORENZO DE EL ESCORIAL)

  2. 05/09/2019Cambio de domicilio social

    C/ JULIANA, NUMERO 4-215 (ESCORIAL (EL))

Capital · events

  1. 16/12/2015Constitución
    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. 20/04/2023#7493931
    Ceses/DimisionesNombramientos
    VISUAL THINKERS SL. Ceses/Dimisiones. Adm. Unico: ALBORS PARRA VALERINA. Nombramientos. Adm. Solid.: ALBORS PARRA VALERINA;CATA REBOLLO LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  2. 09/02/2022#6803127
    Cambio de domicilio social
    VISUAL THINKERS SL. Cambio de domicilio social. C/ FRANCISCO DE GOYA 73 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 34141 , F 192, S 8, H M 614114, I/A 3 ( 2.02.22).
  3. 05/09/2019#5570413
    Cambio de domicilio social
    VISUAL THINKERS SL. Cambio de domicilio social. C/ JULIANA, NUMERO 4-215 (ESCORIAL (EL)). Datos registrales. T 34141 , F 192, S 8, H M 614114, I/A 2 (29.08.19).
  4. 16/12/2015#3635296
    ConstituciónNombramientos
    VISUAL THINKERS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La sociedad tiene por objeto: Los servicios de creatividad, diseño gráfico producción aplicados a eventos y empresas. Domicilio: AVDA SAN LUIS 142 9º B (MADRID). Capit…

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 2015

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/ FRANCISCO DE GOYA 73 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector