VISUAL THINKING SL
Hoja M515710· NIF B86153285
- Registered address :
- Activity :
- Actividades de grabación de sonido y edición musical
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/03/2011
- Directors :
- Albornoz Gomez Hugo-Francisco, Albornoz Gomez Hugofrancisco, Peña Hernandez Eduardo
Legal information
Legal information for VISUAL THINKING SL
Activity
Economic activity (CNAE)
5920 · Actividades de grabación de sonido y edición musical
Corporate purpose
LA PRODUCCION Y VENTA DE GRABACIONES MUSICALES MEDIANTE CREACIONES PROPIASO REPRODUCCIONES BAJO LICENCIA DE AUTOR/ES ORIGINALES.
Directors and representatives
Directors
Current
- Albornoz Gomez Hugo-FranciscoSince 18/03/2011Administrador Solidario
- Albornoz Gomez HugofranciscoAdministrador solidarioAdministrador Solidario
- Peña Hernandez EduardoSince 18/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEO LABELS COMPANY SL100 %Vigente
Legal entity · since 31/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 3
- Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 2
- ConstituciónPublished 31/03/2011· Registered 18/03/2011· I/A 1
- Declaración de unipersonalidadPublished 31/03/2011· Registered 18/03/2011· I/A 1
- NombramientosPublished 31/03/2011· Registered 18/03/2011· I/A 1
Changes
- 07/12/2021Cambio de domicilio social
C/ FRANCISCO SILVELA 42 (MADRID)
- 13/01/2021Cambio de domicilio social
C/ DE LA COLEGIATA 9 - PLANTA BAJA (MADRID)
- 31/03/2011Declaración de unipersonalidad
NEO LABELS COMPANY SL
Capital · events
- 31/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 07/12/2021#6714135Cambio de domicilio social
VISUAL THINKING SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 (MADRID). Datos registrales. T 28638 , F 56, S 8, H M 515710, I/A 3 (29.11.21).
- 13/01/2021#6199812Cambio de domicilio social
VISUAL THINKING SL. Cambio de domicilio social. C/ DE LA COLEGIATA 9 - PLANTA BAJA (MADRID). Datos registrales. T 28638 , F 56, S 8, H M 515710, I/A 2 ( 5.01.21).
- 31/03/2011#1149781ConstituciónDeclaración de unipersonalidadNombramientos
VISUAL THINKING SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA PRODUCCION Y VENTA DE GRABACIONES MUSICALES MEDIANTE CREACIONES PROPIASO REPRODUCCIONES BAJO LICENCIA DE AUTOR/ES ORIGINALES. Domicilio: C/ DOCTOR FOURQUET 20 - LO…
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 2011
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.