filings.es

F F VIDEOSISTEMAS SL

Hoja M143846· NIF B81069825

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferez Velazquez Francisco

Legal information

Legal information for F F VIDEOSISTEMAS SL

NIF
Hoja registral
IRUS1000254549567
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 20217 · Folio 194 · Hoja M143846

Activity

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ferez Velazquez Francisco100 %

    Individual · since 02/06/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ferez Velazquez Francisco100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 15
  2. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 14
  3. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 14
  4. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 13
  5. Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 12
  6. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 12
  7. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 10
  8. Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 9
  9. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 8
  10. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 7
  11. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 6

Changes

  1. 10/11/2017Cambio de domicilio social

    C/ VIZCAYA 2 (ROZAS DE MADRID (LAS))

  2. 10/11/2017Modificaciones estatutarias
  3. 02/06/2011Declaración de unipersonalidad

    FEREZ VELAZQUEZ FRANCISCO

Timeline (BORME)

  1. 24/02/2023#7407483
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Apoderado: FEREZ ESCOBAR DARIO. Datos registrales. T 20217 , F 194, S 8, H M 143846, I/A 15 (17.02.23).
  2. 08/03/2021#6296210
    Ceses/DimisionesNombramientos
    F F VIDEOSISTEMAS SL. Ceses/Dimisiones. Auditor: MTS AUDITORES SL. Nombramientos. Auditor: ADN AUDIT CORP SL. Datos registrales. T 20217 , F 194, S 8, H M 143846, I/A 14 ( 1.03.21).
  3. 21/03/2018#4804647
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 20217 , F 194, S 8, H M 143846, I/A 13 (13.03.18).
  4. 10/11/2017#4612673
    Modificaciones estatutariasCambio de domicilio social
    F F VIDEOSISTEMAS SL. Modificaciones estatutarias. Modificado el artículo 24. Cambio de domicilio social. C/ VIZCAYA 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 20217 , F 193, S 8, H M 143846, I/A 12 ( 2.11.17).
  5. 29/11/2012#2008964
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 20217 , F 193, S 8, H M 143846, I/A 10 (19.11.12).
  6. 02/06/2011#1240833
    Declaración de unipersonalidad
    F F VIDEOSISTEMAS SL. Declaración de unipersonalidad. Socio único: FEREZ VELAZQUEZ FRANCISCO. Datos registrales. T 20217 , F 192, S 8, H M 143846, I/A 9 (23.05.11).
  7. 26/04/2011#1185860
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 20217 , F 192, S 8, H M 143846, I/A 8 (12.04.11).
  8. 26/04/2011#1185859
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Apoderado: ESCOBAR LEON NICOLASA. Datos registrales. T 20217 , F 191, S 8, H M 143846, I/A 7 (12.04.11).
  9. 14/04/2009#167660
    Nombramientos
    F F VIDEOSISTEMAS SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 20217 , F 191, S 8, H M 143846, I/A 6 (31.03.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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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