YOUR VISUAL PARTNER SL

Hoja M620281· NIF B87502217

Struck off · 25/10/2021Madrid
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/03/2016

Legal information

Legal information for YOUR VISUAL PARTNER SL

NIF
Hoja registral
IRUS1000296299280
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/03/2016
LocalityVillar del Olmo
Register referenceTomo 34488 · Folio 153 · Hoja M620281
StatusLiquidada

Activity

YOUR VISUAL PARTNER SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). It was incorporated on 15 March 2016. The Spanish commercial register has published 8 filings for this company, from 15 March 2016 to 25 October 2021, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Corporate purpose

- La adquisición, intermediación, venta, alquiler, comercialización, montaje, instalación, consultarla, mantenimiento, formación de: 1.-Sistemas de proyección, pantallas, monitores, cámaras, equipos profesionales de visualización en general, equipamientos e instalaciones electrónicas,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
YOUR VISUAL PARTNER SLVillena Villegas JaimeVillena Villegas Jai…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YOUR VISUAL PARTNER SLVillena Villegas JaimeVillena Villegas Jai…

Beneficial owner (UBO)

Villena Villegas Jaime100 %

Individual · ultimate beneficial owner · since 06/04/2021

Beneficial owner network map

2 nodes Person Company
YOUR VISUAL PARTNER SLVillena Villegas JaimeVillena Villegas Jai…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
  2. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
  3. DisoluciónPublished 25/10/2021· Registered 18/10/2021· I/A 3
  4. ExtinciónPublished 25/10/2021· Registered 18/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
  6. ConstituciónPublished 15/03/2016· Registered 08/03/2016· I/A 1
  7. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 25/10/2021Disolución
  2. 25/10/2021Extinción
  3. 06/04/2021Cambio de domicilio social

    RTDA DE WESTFALIA 30 (VILLAR DEL OLMO)

  4. 06/04/2021Declaración de unipersonalidad

    VILLENA VILLEGAS JAIME

Capital · events

  1. 15/03/2016Constitución
    Initial capital: 4 000,00 €

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. 25/10/2021#6652751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YOUR VISUAL PARTNER SL. Ceses/Dimisiones. Adm. Unico: VILLENA VILLEGAS JAIME. Nombramientos. Liquidador: VILLENA VILLEGAS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 34488 , F 153, S 8, H M 620281, I/A 3 (18.10.21).
  2. 06/04/2021#6342310
    Declaración de unipersonalidadCambio de domicilio social
    YOUR VISUAL PARTNER SL. Declaración de unipersonalidad. Socio único: VILLENA VILLEGAS JAIME. Cambio de domicilio social. RTDA DE WESTFALIA 30 (VILLAR DEL OLMO). Datos registrales. T 34488 , F 153, S 8, H M 620281, I/A 2 (26.03.21).
  3. 15/03/2016#3768473
    ConstituciónNombramientos
    YOUR VISUAL PARTNER SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: - La adquisición, intermediación, venta, alquiler, comercialización, montaje, instalación, consultarla, mantenimiento, formación de: 1.-Sistemas de proyección, pan…

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 2016

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 addressRTDA DE WESTFALIA 30 (VILLAR DEL OLMO), Villar del Olmo, 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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.