AUDIO VIDEO LABORATORY S.L
Hoja B507528· NIF B67028779
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2017
Legal information
Legal information for AUDIO VIDEO LABORATORY S.L
Activity
AUDIO VIDEO LABORATORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 2 August 2017. The Spanish commercial register has published 6 filings for this company, from 2 August 2017 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
INSTALACION DE SISTEMAS ELECTRO-ACUSTICOS CON INTEGRACION DE SISTEMAS DE VIDEO Y LUCES PROYECTADOS A MEDIDA. EL COMERCIO AL POR MAYOR DE TODO TIPO DE MATERIAL ACUSTICO Y DE SONIDO. CNAE ACTIVIDAD PRINCIPAL: 3320. ETC.
Directors and representatives
Directors
Former
- Tortras Bassols OriolCeased on 09/06/2021Administrador Solidario
- Marques Borrell MarcCeased on 09/06/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/06/2021· Registered 09/06/2021· I/A 3
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
- ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 3
- Cambio de domicilio socialPublished 21/06/2019· Registered 13/06/2019· I/A 2
- ConstituciónPublished 02/08/2017· Registered 27/07/2017· I/A 1
- NombramientosPublished 02/08/2017· Registered 27/07/2017· I/A 1
Changes
- 16/06/2021Extinción
- 21/06/2019Cambio de domicilio social
CL PAMPLONA NUM.104 LOCAL 6 (BARCELONA)
Capital · events
- 02/08/2017ConstituciónInitial 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)
- 16/06/2021#6477440RevocacionesNombramientosExtinción
AUDIO VIDEO LABORATORY S.L. Revocaciones. ADM.SOLIDAR.: TORTRAS BASSOLS ORIOL;MARQUES BORRELL MARC. LIQUIDADOR: MARQUES BORRELL MARC. Nombramientos. LIQUIDADOR: MARQUES BORRELL MARC. Extinción. Datos registrales. T 46038 , F 190, S 8, H B 507528, I/A… - 21/06/2019#5459344Cambio de domicilio social
AUDIO VIDEO LABORATORY S.L. Cambio de domicilio social. CL PAMPLONA NUM.104 LOCAL 6 (BARCELONA). Datos registrales. T 46038 , F 190, S 8, H B 507528, I/A 2 (13.06.19).
- 02/08/2017#4488686ConstituciónNombramientos
AUDIO VIDEO LABORATORY S.L. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: INSTALACION DE SISTEMAS ELECTRO-ACUSTICOS CON INTEGRACION DE SISTEMAS DE VIDEO Y LUCES PROYECTADOS A MEDIDA. EL COMERCIO AL POR MAYOR DE TODO TIPO DE MATERIAL …
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 2017
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
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.