VISUALGEO SL

Hoja GC21631· NIF B35564582

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Melian Suarez Juan Andres

Legal information

Legal information for VISUALGEO SL

NIF
Hoja registral
IRUS1000070451030
Legal formSociedad Limitada (SL)
Register referenceTomo 1441 · Folio 173 · Hoja GC21631
StatusVigente

Activity

VISUALGEO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 20 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
VISUALGEO SLMelian Suarez Juan AndresMelian Suarez Juan A…SCANWARE SLSCANWARE SLINRENTAL SOCIEDAD LIMITADAINRENTAL SOCIEDAD LI…PROMOCIONES THECA6 SLPROMOCIONES THECA6 SLERESONO, SOCIEDAD LIMITADAERESONO, SOCIEDAD LI…TIRMA SOCIEDAD ANONIMATIRMA SOCIEDAD ANONI…VIAJES INSULAR SOCIEDAD ANONIMAVIAJES INSULAR SOCIE…

Registered actos

  1. RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 7
  2. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 6
  3. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 5
  4. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 5
  5. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 4
  6. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 4
  7. Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 4
  8. Ampliacion del objeto socialPublished 02/07/2012· Registered 20/06/2012· I/A 4

Changes

  1. 02/07/2012Ampliación del objeto social

    La redacción, edición, publicación y distribución por medio electrónicos ofísicos de boletines de anuncios clasificados así como de periódicos o revistas con cualquier frecuencia cronológica... La mediación y corretaje en operaciones de compraventa de inmuebles.

  2. 02/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2022#6922695
    Revocaciones
    VISUALGEO SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MELIAN RUIZ MARIA ISABEL. Datos registrales. T 1441 , F 173, S 8, H GC 21631, I/A 7 (11.04.22).
  2. 03/08/2017#4492101
    Nombramientos
    VISUALGEO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MELIAN RUIZ MARIA ISABEL. Datos registrales. T 1441 , F 172, S 8, H GC 21631, I/A 6 (26.07.17).
  3. 08/08/2012#1852076
    Ceses/DimisionesNombramientos
    VISUALGEO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ESNAOLA URIBASTERRA ADOLFO. Nombramientos. Adm. Unico: MELIAN SUAREZ JUAN ANDRES. Datos registrales. T 1441 , F 172, S 8, H GC 21631, I/A 5 (27.07.12).
  4. 02/07/2012#1796472
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VISUALGEO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LAFORET HERNANDEZ MARIA DEL PINO. Nombramientos. Adm. Unico: ESNAOLA URIBASTERRA ADOLFO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlejandro Hidalgo, 3, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector