AUDIOVIDEO STUDIO INTEGRA SL

Hoja M414289· NIF B84795145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Leon De La Fuente Alvaro

Legal information

Legal information for AUDIOVIDEO STUDIO INTEGRA SL

NIF
Hoja registral
IRUS1000278022872
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 23116 · Folio 37 · Hoja M414289
StatusVigente

Activity

AUDIOVIDEO STUDIO INTEGRA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 27 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Leon De La Fuente Alvaro100 %

Individual · ultimate beneficial owner · since 09/01/2012

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/12/2016· Registered 16/12/2016· I/A 4
  2. Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 3
  3. Declaración de unipersonalidadPublished 09/01/2012· Registered 27/12/2011· I/A 2
  4. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 2
  5. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 2
  6. Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 2
  7. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 2

Changes

  1. 27/12/2016Modificaciones estatutarias
  2. 08/07/2014Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA NUMERO 4, LOCAL 106 (ROZAS DE MADRID (LAS))

  3. 09/01/2012Cambio de domicilio social

    C/ HURACAN, NUMERO 9 (ROZAS DE MADRID (LAS))

  4. 09/01/2012Declaración de unipersonalidad

    DE LEON DE LA FUENTE ALVARO

  5. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2016#4172093
    Modificaciones estatutarias
    AUDIOVIDEO STUDIO INTEGRA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 23116 , F 37, S 8, H M 414289, I/A 4 (16.12.16).
  2. 08/07/2014#2881394
    Cambio de domicilio social
    AUDIOVIDEO STUDIO INTEGRA SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA NUMERO 4, LOCAL 106 (ROZAS DE MADRID (LAS)). Datos registrales. T 23116 , F 37, S 8, H M 414289, I/A 3 (30.06.14).
  3. 09/01/2012#10428227
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUDIOVIDEO STUDIO INTEGRA SL. Declaración de unipersonalidad. Socio único: DE LEON DE LA FUENTE ALVARO. Ceses/Dimisiones. Adm. Mancom.: DE LEON DE LA FUENTE ALVARO;DE LEON DE LA FUENTE RAUL. Nombramientos. Adm. Unico: DE LEON DE LA FUENTE ALVARO. Mod…

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 addressC/ CASTILLO DE FUENSALDAÑA NUMERO 4, LOCAL 106 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector