ALTERVIDEO SL

Hoja B363795· NIF B64765183

Struck off · 13/06/2024Barcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALTERVIDEO SL

NIF
Hoja registral
IRUS1000360783876
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40202 · Folio 221 · Hoja B363795
StatusLiquidada

Activity

ALTERVIDEO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 13 June 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

AMPLIAR A:DISTRIBUCION DE TODO TIPO DE AUDIOVISUALES EN CUALQUIER SOPORTE,FORMATO O SUSTANCIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALTERVIDEO SLSans Sallares MartiSans Sallares Marti

Registered actos

  1. RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 4
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 4
  3. ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 4
  4. Modificaciones estatutariasPublished 16/03/2020· Registered 06/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 16/03/2020· Registered 06/03/2020· I/A 3
  6. Cambio de objeto socialPublished 30/03/2009· Registered 18/03/2009· I/A 2

Changes

  1. 13/06/2024Extinción
  2. 16/03/2020Cambio de domicilio social

    CL LAFORJA NUM.95 SOBREATICO (BARCELONA)

  3. 16/03/2020Modificaciones estatutarias
  4. 30/03/2009Cambio de objeto social

    AMPLIAR A:DISTRIBUCION DE TODO TIPO DE AUDIOVISUALES EN CUALQUIER SOPORTE,FORMATO O SUSTANCIA.

Timeline (BORME)

  1. 13/06/2024#8122355
    RevocacionesNombramientosExtinción
    ALTERVIDEO SL. Revocaciones. ADM.UNICO: SANS SALLARES MARTIN. LIQUIDADOR: SANS SALLARES MARTI. Nombramientos. LIQUIDADOR: SANS SALLARES MARTI. Extinción. Datos registrales. S 8 , H B 363795, I/A 4 ( 6.06.24).
  2. 16/03/2020#5843504
    Modificaciones estatutariasCambio de domicilio social
    ALTERVIDEO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARTIN SANS SALLARES. Cambio de…
  3. 30/03/2009#144172
    Cambio de objeto social
    ALTERVIDEO SL. Cambio de objeto social. AMPLIAR A:DISTRIBUCION DE TODO TIPO DE AUDIOVISUALES EN CUALQUIER SOPORTE,FORMATO O SUSTANCIA. Datos registrales. T 40202 , F 221, S 8, H B 363795, I/A 2 (18.03.09).

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

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 addressCL LAFORJA NUM.95 SOBREATICO (BARCELONA), Barcelona
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector