VISUALIZATE MARKETING ONLINE SL
Hoja M483961· NIF B85719672
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/07/2009
- Director :
- Amusategui Amusategui Antonio
Legal information
Legal information for VISUALIZATE MARKETING ONLINE SL
Activity
VISUALIZATE MARKETING ONLINE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 10 July 2009. The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 31 January 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA INTERMEDIACION EN EL COMERCIO, REALIZACION DE SERVICOS DE MARKETING Y SERVICIOS ADMINISTRATIVOS CON RELACION A LA PRESTACION DE BIENES Y SERVICIOSDE TODO TIPO RELACIONADOS CON LA SOCIEDAD DE LA INFORMACION Y EN PARTICULAR CON EL COMERCIO ELECTRONICO.
Directors and representatives
Directors
Current
- Amusategui Amusategui AntonioSince 23/01/2017Administrador Único
Former
- Bariego Lopez Carlos EnriqueCeased on 23/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 2
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 2
- ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 31/01/2017#4220797Ceses/DimisionesNombramientos
VISUALIZATE MARKETING ONLINE SL. Ceses/Dimisiones. Adm. Mancom.: AMUSATEGUI AMUSATEGUI ANTONIO;BARIEGO LOPEZ CARLOS ENRIQUE. Nombramientos. Adm. Unico: AMUSATEGUI AMUSATEGUI ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 10/07/2009#300268ConstituciónNombramientos
VISUALIZATE MARKETING ONLINE SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: LA INTERMEDIACION EN EL COMERCIO, REALIZACION DE SERVICOS DE MARKETING Y SERVICIOS ADMINISTRATIVOS CON RELACION A LA PRESTACION DE BIENES Y SERVICIOSDE T…
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 2009
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.