VISUAL Y PUBLICIDAD ESTUDIO SL

Hoja PO51619· NIF B94047032

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2011
Director :
Pardo Vidal Carlos Alberto

Legal information

Legal information for VISUAL Y PUBLICIDAD ESTUDIO SL

NIF
Hoja registral
IRUS1000101138027
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2011
LocalityRedondela
Register referenceTomo 3724 · Folio 111 · Hoja PO51619
StatusVigente

Activity

VISUAL Y PUBLICIDAD ESTUDIO SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). It was incorporated on 2 August 2011. The Spanish commercial register has published 7 filings for this company, from 2 August 2011 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. En concreto la prestación de servicios de publicidad y relaciones públicas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VISUAL Y PUBLICIDAD E…Pardo Vidal Carlos AlbertoPardo Vidal Carlos A…THE MIRAGE BAND SLTHE MIRAGE BAND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISUAL Y PUBLICIDAD E…Pardo Vidal Carlos AlbertoPardo Vidal Carlos A…

Beneficial owner (UBO)

Pardo Vidal Carlos Alberto100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
VISUAL Y PUBLICIDAD E…Pardo Vidal Carlos AlbertoPardo Vidal Carlos A…

Registered actos

  1. Cambio de domicilio socialPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. Declaración de unipersonalidadPublished 09/09/2019· Registered 30/08/2019· I/A 3
  3. Ceses/DimisionesPublished 09/09/2019· Registered 30/08/2019· I/A 3
  4. NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2017· Registered 21/02/2017· I/A 2
  6. ConstituciónPublished 02/08/2011· Registered 21/07/2011· I/A 1
  7. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 28/03/2022Cambio de domicilio social

    C/ DO MURO 37, 3º

  2. 09/09/2019Declaración de unipersonalidad

    PARDO VIDAL CARLOS ALBERTO

  3. 02/03/2017Cambio de domicilio social

    C/ BLANCO AMOR 11 (REDONDELA)

Capital · events

  1. 02/08/2011Constitución
    Initial capital: 3 100,00 €

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. 28/03/2022#6881019
    Cambio de domicilio social
    VISUAL Y PUBLICIDAD ESTUDIO SL. Cambio de domicilio social. C/ DO MURO 37, 3º. (REDONDELA). Datos registrales. T 3724, L 3724, F 111, S 8, H PO 51619, I/A 4 (21.03.22).
  2. 09/09/2019#5574530
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VISUAL Y PUBLICIDAD ESTUDIO SL. Declaración de unipersonalidad. Socio único: PARDO VIDAL CARLOS ALBERTO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ COUÑAGO FRANCISCO;PARDO VIDAL CARLOS ALBERTO. Nombramientos. Adm. Unico: PARDO VIDAL CARLOS ALBERTO. Otr…
  3. 02/03/2017#4273226
    Cambio de domicilio social
    VISUAL Y PUBLICIDAD ESTUDIO SL. Cambio de domicilio social. C/ BLANCO AMOR 11 (REDONDELA). Datos registrales. T 3724, L 3724, F 110, S 8, H PO 51619, I/A 2 (21.02.17).
  4. 02/08/2011#1325277
    ConstituciónNombramientos
    VISUAL Y PUBLICIDAD ESTUDIO SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. En concreto la prestación d…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DO MURO 37, 3º, Redondela, Pontevedra
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector