VISUM ADVISORS SL

Hoja M416261· NIF B84806942

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Directors :
Sandoval Gordillo Jose-Adalver, Gamazo Hohenlohe German Manuel
Former name :
UKRAHISPAN TRADING SL

Legal information

Legal information for VISUM ADVISORS SL

NIF
Hoja registral
IRUS1000278139265
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
LocalityMadrid
Register referenceTomo 23226 · Folio 12 · Hoja M416261
Former names
UKRAHISPAN TRADING SL2012-04-26 → 2019-04-01
StatusVigente

Activity

VISUM ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 26 April 2012 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 6
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  4. NombramientosPublished 22/01/2020· Registered 10/01/2020· I/A 4
  5. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 4
  6. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 3
  7. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 3
  8. Cambio de denominación socialPublished 01/04/2019· Registered 25/03/2019· I/A 3
  9. Ampliación de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 2

Changes

  1. 14/10/2024Cambio de domicilio social

    PASEO DE EDUARDO DATO 17 (MADRID)

  2. 14/10/2024Modificaciones estatutarias
  3. 17/01/2020Cambio de denominación social

    UKRAHISPAN TRADING SL→VISUM ADVISORS SL

Capital · events

  1. 26/04/2012Ampliación de capital
    Resulting capital: 4 500,00 € (+900,00 €)

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. 14/10/2024#8292364
    Modificaciones estatutariasCambio de domicilio social
    VISUM ADVISORS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE EDUARDO DATO 17 (MADRID). Datos registrales. S 8 , H M 416261, I/A 6 ( 7.10.24).
  2. 22/02/2024#7947742
    Nombramientos
    VISUM ADVISORS SL. Nombramientos. Apoderado: GAMAZO SOURDEAU DIEGO. Datos registrales. T 23226 , F 12, S 8, H M 416261, I/A 5 (15.02.24).
  3. 22/01/2020#5752121
    Nombramientos
    VISUM ADVISORS SL. Nombramientos. Apoderado: GAITAN VILLA ASCENSION. Fe de erratas: Se omitió por error en la inscripción 4ª la publicación del poder otorgado a GAITAN VILLA ASCENSION. Datos registrales. T 23226 , F 12, S 8, H M 416261, I/A 4 (10.01.…
  4. 17/01/2020#5744314
    Nombramientos
    VISUM ADVISORS SL. Nombramientos. Apoderado: NOVOA BORREGO EVA. Datos registrales. T 23226 , F 12, S 8, H M 416261, I/A 4 (10.01.20).
  5. 01/04/2019#5334462

    Company name: UKRAHISPAN TRADING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    UKRAHISPAN TRADING SL. Ceses/Dimisiones. Adm. Solid.: VIDARTE VARGAS NAPOLEON JESUS. Nombramientos. Adm. Solid.: SANDOVAL GORDILLO JOSE-ADALVER. Cambio de denominación social. VISUM ADVISORS SL. Datos registrales. T 23226 , F 11, S 8, H M 416261, I/A…
  6. 26/04/2012#1701789

    Company name: UKRAHISPAN TRADING SL

    Ampliación de capital
    UKRAHISPAN TRADING SL. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 23226 , F 11, S 8, H M 416261, I/A 2 (16.04.12).

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 addressPASEO DE EDUARDO DATO 17 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector