ANDALUZA DE VIDEOMAPPING SL

Hoja CA45979· NIF B11915287

VigenteCádiz
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2014
Director :
Macias Garcia Jose Ignacio

Legal information

Legal information for ANDALUZA DE VIDEOMAPPING SL

NIF
Hoja registral
IRUS1000196397688
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2014
LocalityJerez de la Frontera
Register referenceTomo 2109 · Folio 141 · Hoja CA45979
StatusVigente

Activity

ANDALUZA DE VIDEOMAPPING SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 February 2014. The Spanish commercial register has published 8 filings for this company, from 17 February 2014 to 14 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Creación de contenido audiovisual y ejecución de proyectos de contenidos museísticos.- Instalación fija y efímera de estructuras técnicas para la realización de eventos. - Técnicas de videomapping, mapping 3D, multimedia audiovisual, campañas viral de comunicación y marketing basada en.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANDALUZA DE VIDEOMAPP…Macias Garcia Jose IgnacioMacias Garcia Jose I…GH CREATIVOS S.LGH CREATIVOS S.LSIDERA VISUS MUSEUM SOLUTION SLSIDERA VISUS MUSEUM …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDALUZA DE VIDEOMAPP…Macias Garcia Jose IgnacioMacias Garcia Jose I…

Beneficial owner (UBO)

Macias Garcia Jose Ignacio100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

2 nodes Person Company
ANDALUZA DE VIDEOMAPP…Macias Garcia Jose IgnacioMacias Garcia Jose I…

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2017· Registered 24/01/2017· I/A 3
  2. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 3
  3. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
  4. Ceses/DimisionesPublished 16/12/2014· Registered 04/12/2014· I/A 2
  5. NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 2
  6. ConstituciónPublished 17/02/2014· Registered 06/02/2014· I/A 1
  7. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 31/01/2017Declaración de unipersonalidad

    MACIAS GARCIA JOSE IGNACIO

Capital · events

  1. 17/02/2014Constitución
    Initial capital: 3 000,00 €

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. 14/09/2020#6033331
    ANDALUZA DE VIDEOMAPPING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2109 , F 141, S 8, H CA 45979, I/A 3 B ( 3.09.20).
  2. 31/01/2017#4220367
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANDALUZA DE VIDEOMAPPING SL. Declaración de unipersonalidad. Socio único: MACIAS GARCIA JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: ORTEGA SCHWEIGHART JOSE. Nombramientos. Adm. Unico: MACIAS GARCIA JOSE IGNACIO. Datos registrales. T 2109 , F 141, S 8…
  3. 16/12/2014#3111472
    Ceses/DimisionesNombramientos
    ANDALUZA DE VIDEOMAPPING SL. Ceses/Dimisiones. Adm. Unico: MACIAS GARCIA JOSE IGNACIO. Nombramientos. Adm. Unico: ORTEGA SCHWEIGHART JOSE. Datos registrales. T 2109 , F 140, S 8, H CA 45979, I/A 2 ( 4.12.14).
  4. 17/02/2014#2673948
    ConstituciónNombramientos
    ANDALUZA DE VIDEOMAPPING SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: - Creación de contenido audiovisual y ejecución de proyectos de contenidos museísticos.- Instalación fija y efímera de estructuras técnicas para la realizaci…

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 2014

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 addressC/ VERACRUZ 4 3& (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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