AFONDO VISUAL SOCIEDAD LIMITADA
Hoja V134390· NIF B98154610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 620,00 €
- Incorporation :
- 16/06/2009
- Director :
- Diaz Andres Joaquin
Legal information
Legal information for AFONDO VISUAL SOCIEDAD LIMITADA
Activity
AFONDO VISUAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 June 2009. The Spanish commercial register has published 10 filings for this company, from 16 June 2009 to 20 September 2017, across 7 distinct types of filing. Its registered share capital is 15 620,00 €.
Corporate purpose
La comercialización, distribución, arrendamiento y explotación de pantallas audiovisuales y toda clase de soportes publicitarios.
Directors and representatives
Directors
Current
- Diaz Andres JoaquinSince 10/09/2010Administrador Único
Former
- Hernandez Martin Eduardo ManuelCeased on 10/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Martin Eduardo Manuel100 %
Individual · ultimate beneficial owner · since 16/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2010· Registered 10/09/2010· I/A 4
- NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 4
- Ampliación de capitalPublished 29/04/2010· Registered 20/04/2010· I/A 3
- Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 3
- Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 3
- Ampliación de capitalPublished 14/12/2009· Registered 02/12/2009· I/A 2
- ConstituciónPublished 16/06/2009· Registered 04/06/2009· I/A 1
- Declaración de unipersonalidadPublished 16/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 1
Changes
- 29/04/2010Cambio de domicilio social
C/ AMADEO DE SABOYA 1 11 (VALENCIA)
- 29/04/2010Modificaciones estatutarias
- 16/06/2009Declaración de unipersonalidad
HERNANDEZ MARTIN EDUARDO MANUEL
Capital · events
- 29/04/2010Ampliación de capitalResulting capital: 15 620,00 € (+5 620,00 €)
- 14/12/2009Ampliación de capitalResulting capital: 10 000,00 € (+6 900,00 €)
- 16/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 20/09/2017#4548838
AFONDO VISUAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9049, L 6333, F 185, S 8, H V 134390, I/A 4 M (13.09.17).
- 21/09/2010#883731Ceses/DimisionesNombramientos
AFONDO VISUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN EDUARDO MANUEL. Nombramientos. Adm. Unico: DIAZ ANDRES JOAQUIN. Datos registrales. T 9049, L 6333, F 185, S 8, H V 134390, I/A 4 (10.09.10).
- 29/04/2010#700196Ampliación de capitalModificaciones estatutariasCambio de domicilio social
AFONDO VISUAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.620,00 Euros. Resultante Suscrito: 15.620,00 Euros. Modificaciones estatutarias. ARTICULO 7.- REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES..ARTICULO 14.- MODO DE DELIBERAR Y DE … - 14/12/2009#509503Ampliación de capital
AFONDO VISUAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 9049, L 6333, F 184, S 8, H V 134390, I/A 2 ( 2.12.09).
- 16/06/2009#261260ConstituciónDeclaración de unipersonalidadNombramientos
AFONDO VISUAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: La comercialización, distribución, arrendamiento y explotación de pantallas audiovisuales y toda clase de soportes publicitarios. Domicilio: AVDA BLASCO I…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.