AUDIOVISUALES MASA SL

Hoja M522208· NIF B86326642

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2011
Director :
Aparicio Martinez Alejandro

Legal information

Legal information for AUDIOVISUALES MASA SL

NIF
Hoja registral
IRUS1000287763272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2011
LocalityCobeña
Register referenceTomo 29000 · Folio 103 · Hoja M522208
StatusVigente

Activity

AUDIOVISUALES MASA SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 November 2011. The Spanish commercial register has published 7 filings for this company, from 16 November 2011 to 15 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PRODUCCION, MONTAJE, ASESORAMIENTO Y SERVICIOS DE IMAGEN, SONIDO, ILUMINACION, DOBLAJE Y/O SINCRONIZACION DE OBRAS ARTISTICAS DE TODO TIPO Y EN CUALQUIER TIPO DE SE SOPORTE MECANICO, ELECTROMECANICO O VIRTUAL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUDIOVISUALES MASA SLAparicio Martinez AlejandroAparicio Martinez Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDIOVISUALES MASA SLAparicio Calles Jose LuisAparicio Calles Jose…

Beneficial owner (UBO)

Aparicio Calles Jose Luis100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

2 nodes Person Company
AUDIOVISUALES MASA SLAparicio Calles Jose LuisAparicio Calles Jose…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 3
  2. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
  3. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
  4. ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
  6. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 16/11/2011Declaración de unipersonalidad

    APARICIO CALLES JOSE LUIS

Capital · events

  1. 16/11/2011Constitución
    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. 15/03/2016#3768320
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUDIOVISUALES MASA SL. Sociedad unipersonal. Cambio de identidad del socio único: APARICIO MARTINEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: APARICIO CALLES JOSE LUIS. Nombramientos. Adm. Unico: APARICIO MARTINEZ ALEJANDRO. Datos registrales. T 29000…
  2. 05/12/2011#1489506
    Nombramientos
    AUDIOVISUALES MASA SL. Nombramientos. Apoderado: APARICIO MARTINEZ ALEJANDRO. Datos registrales. T 29000 , F 101, S 8, H M 522208, I/A 2 (24.11.11).
  3. 16/11/2011#1458147
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDIOVISUALES MASA SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: PRODUCCION, MONTAJE, ASESORAMIENTO Y SERVICIOS DE IMAGEN, SONIDO, ILUMINACION, DOBLAJE Y/O SINCRONIZACION DE OBRAS ARTISTICAS DE TODO TIPO Y EN CUALQUIER TIPO DE SE…

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 2011

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/ HIERRO 2 (COBEÑA), Cobeña, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector