VISUALRED PROYECTOS SL

Hoja M494043· NIF B85850261

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
15 252,00 €
Incorporation :
15/02/2010
Directors :
Del Diego Suarez Arturo, Del Diego Suarez Sergio

Legal information

Legal information for VISUALRED PROYECTOS SL

NIF
Hoja registral
IRUS1000284635255
Legal formSociedad Limitada (SL)
Share capital15 252,00 €
Incorporation date15/02/2010
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27411 · Folio 25 · Hoja M494043
StatusVigente

Activity

VISUALRED PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 February 2010. The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 6 June 2025, across 6 distinct types of filing. Its registered share capital is 15 252,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA REALIZACION O EN LOS CASOS EN QUE SEA NECESARIA PROFESION COLEGIADA LA INTERMEDIACION, EN LAS SIGUIENTES ACTIVIDADES: ESTUDIO DE SERVICIOS TECNICOS DE ARQUITECTURA, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VISUALRED PROYECTOS SLDel Diego Suarez SergioDel Diego Suarez Ser…Del Diego Suarez ArturoDel Diego Suarez Art…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VISUALRED PROYECTOS SLDel Diego Suarez ArturoDel Diego Suarez Art…

Beneficial owner (UBO)

Del Diego Suarez Arturo100 %

Individual · ultimate beneficial owner · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
VISUALRED PROYECTOS SLDel Diego Suarez ArturoDel Diego Suarez Art…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2025· Registered 31/05/2025· I/A 3
  2. NombramientosPublished 06/06/2025· Registered 31/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 06/06/2025· Registered 31/05/2025· I/A 3
  4. Ampliación de capitalPublished 14/07/2016· Registered 06/07/2016· I/A 2
  5. ConstituciónPublished 15/02/2010· Registered 04/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2010· Registered 04/02/2010· I/A 1
  7. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 06/06/2025Modificaciones estatutarias
  2. 15/02/2010Declaración de unipersonalidad

    DEL DIEGO SUAREZ ARTURO

Capital · events

  1. 14/07/2016Ampliación de capital
    Resulting capital: 15 252,00 € (+12 246,00 €)
  2. 15/02/2010Constitución
    Initial 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)

  1. 06/06/2025#8674053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISUALRED PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: DEL DIEGO SUAREZ ARTURO. Nombramientos. Adm. Solid.: DEL DIEGO SUAREZ ARTURO;DEL DIEGO SUAREZ SERGIO. Modificaciones estatutarias. Modificación del artículo 21º Retribución del órgano de administr…
  2. 14/07/2016#3942627
    Ampliación de capital
    VISUALRED PROYECTOS SL. Ampliación de capital. Capital: 12.246,00 Euros. Resultante Suscrito: 15.252,00 Euros. Datos registrales. T 27411 , F 25, S 8, H M 494043, I/A 2 ( 6.07.16).
  3. 15/02/2010#589455
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISUALRED PROYECTOS SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: LA REALIZACION O EN LOS CASOS EN QUE SEA NECESARIA PROFESION COLEGIADA LA INTERMEDIACION, EN LAS SIGUIENTES ACTIVIDADES: ESTUDIO DE SERVICIOS TECNICOS DE ARQUITEC…

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 2010

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/ VALLE DEL RONCAL, NUMERO 5, 1º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector