ANOU AUDIOVISUALS SL

Hoja B355375· NIF B64606502

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Benaque Jordi

Legal information

Legal information for ANOU AUDIOVISUALS SL

NIF
Hoja registral
IRUS1000359983810
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 39790 · Folio 15 · Hoja B355375
StatusVigente

Activity

ANOU AUDIOVISUALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 6 May 2010 to 25 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANOU AUDIOVISUALS SLGimenez Benaque JordiGimenez Benaque Jordi

Registered actos

  1. RevocacionesPublished 25/08/2021· Registered 18/08/2021· I/A 5
  2. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 5
  3. Modificaciones estatutariasPublished 25/08/2021· Registered 18/08/2021· I/A 5
  4. Cambio de domicilio socialPublished 25/08/2021· Registered 18/08/2021· I/A 5
  5. RevocacionesPublished 25/09/2020· Registered 17/09/2020· I/A 4
  6. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 4
  7. Modificaciones estatutariasPublished 25/09/2020· Registered 17/09/2020· I/A 4
  8. RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 3
  9. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  10. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 3
  11. Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 2

Changes

  1. 25/08/2021Cambio de domicilio social

    CL FERRAN TURNE 1-11 NAVE 8 NAVE BOSTIK (BARCELONA)

  2. 25/08/2021Modificaciones estatutarias
  3. 25/09/2020Modificaciones estatutarias
  4. 26/11/2019Modificaciones estatutarias
  5. 06/05/2010Cambio de domicilio social

    CL CARTELLA Num.81 P.EN PTA.3 (BARCELONA)

Timeline (BORME)

  1. 25/08/2021#6582270
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANOU AUDIOVISUALS SL. Revocaciones. ADM.UNICO: GANDOL GINER GUILLEM. Nombramientos. ADM.UNICO: GIMENEZ BENAQUE JORDI. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL FERRAN…
  2. 25/09/2020#6047947
    RevocacionesNombramientosModificaciones estatutarias
    ANOU AUDIOVISUALS SL. Revocaciones. ADM.UNICO: GANDOL GINER GUILLEM. Nombramientos. ADM.UNICO: GANDOL GINER GUILLEM. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION S…
  3. 26/11/2019#5675784
    RevocacionesNombramientosModificaciones estatutarias
    ANOU AUDIOVISUALS SL. Revocaciones. ADM.SOLIDAR.: GANDOL GINER GUILLEM;LOPEZ BERGA JORDI. Nombramientos. ADM.UNICO: GANDOL GINER GUILLEM. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGAN…
  4. 06/05/2010#708711
    Cambio de domicilio social
    ANOU AUDIOVISUALS SL. Cambio de domicilio social. CL CARTELLA Num.81 P.EN PTA.3 (BARCELONA). Datos registrales. T 39790 , F 14, S 8, H B 355375, I/A 2 (26.04.10).

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 FERRAN TURNE 1-11 NAVE 8 NAVE BOSTIK (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector