VIZONA ESPAÑA SL
Hoja B251521· NIF B79456836
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIZONA ESPAÑA SL
Activity
VIZONA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 29 July 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Former
- Peter PaulCeased on 01/09/2015Administrador Solidario
- Ulrich ZelterCeased on 01/09/2015Administrador Solidario
- Raymond FehlbaumCeased on 12/07/2010Administrador Solidario
- Hanns Peter CohnAdministrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 29/07/2016· Registered 19/07/2016· I/A 22
- RevocacionesPublished 09/09/2015· Registered 01/09/2015· I/A 21
- NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 21
- Cambio de domicilio socialPublished 04/08/2010· Registered 22/07/2010· I/A 20
- RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 18
- RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 19
- NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 16
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 15
Changes
- 29/07/2016Disolución
- 04/08/2010Cambio de domicilio social
PZ COMERCIAL Num.5 (BARCELONA)
Timeline (BORME)
- 29/07/2016#3961106Disolución
VIZONA ESPAÑA SL. Disolución. Fusion. Datos registrales. T 34835 , F 25, S 8, H B 251521, I/A 22 N (19.07.16).
- 11/11/2015#3578437
VIZONA ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: VITRA HISPANIA SA. Datos registrales. T 34835 , F 25, S 8, H B 251521, I/A 22 ( 3.11.15).
- 09/09/2015#3493705RevocacionesNombramientos
VIZONA ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: PETER PAUL;ULRICH ZELTER. Nombramientos. ADM.SOLIDAR.: HANNS PETER COHN. Datos registrales. T 34835 , F 25, S 8, H B 251521, I/A 21 ( 1.09.15).
- 04/08/2010#831860Cambio de domicilio social
VIZONA ESPAÑA SL. Cambio de domicilio social. PZ COMERCIAL Num.5 (BARCELONA). Datos registrales. T 34835 , F 24, S 8, H B 251521, I/A 20 (22.07.10).
- 22/07/2010#813974Revocaciones
VIZONA ESPAÑA SL. Revocaciones. APODERADO: RAYMOND FEHLBAUM. Datos registrales. T 34835 , F 24, S 8, H B 251521, I/A 18 (12.07.10).
- 22/07/2010#813972Revocaciones
VIZONA ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: RAYMOND FEHLBAUM. Datos registrales. T 34835 , F 24, S 8, H B 251521, I/A 19 (12.07.10).
- 12/07/2010#799034
VIZONA ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"VITRASHOP HOLDING AG". Datos registrales. T 34835 , F 24, S 8, H B 251521, I/A 17 (30.06.10).
- 14/06/2010#760369Nombramientos
VIZONA ESPAÑA SL. Nombramientos. APODERADO: PUENTES HERNANDEZ ELSA;ALONSO BARBAS ALICIA;GARCIA BERNALT CARMEN ESTEBAN. Datos registrales. T 34835 , F 23, S 8, H B 251521, I/A 16 (28.05.10).
- 26/11/2009#484050Nombramientos
VIZONA ESPAÑA SL. Nombramientos. APODERADO: ORMAND AG. Datos registrales. T 34835 , F 22, S 8, H B 251521, I/A 15 (16.11.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.