AVENPRO MEDIA S.L
Hoja B579661· NIF B10635696
- Registered address :
- Activity :
- Actividades auxiliares a las artes escénicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 300,00 €
- Incorporation :
- 24/05/2022
- Directors :
- Albanell Margarit Aleix, Valles Juve Roger
Legal information
Legal information for AVENPRO MEDIA S.L
Activity
AVENPRO MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 24 May 2022. The Spanish commercial register has published 7 filings for this company, from 24 May 2022 to 22 November 2023, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
9002 · Actividades auxiliares a las artes escénicas
Corporate purpose
ORGANIZACION Y ASESORAMIENTO DE SERVICIOS PARA ESPECTACULOS Y PRODUCCIONES AUDIOVISUALES.SERVICIOS DE SONORIZACION, ILUMINACION, VIDEO Y ESTRUCTURAS.DISEÑO Y FABRICACION DE EQUIPOS Y PRODUCTOS PARA EL AMBITO AUDIOVISUAL ETC.
Directors and representatives
Directors
Current
- Albanell Margarit AleixSince 13/07/2023Administrador Conjunto
- Valles Juve RogerSince 19/05/2022Administrador Conjunto
Former
- Valles Gasso VirginiaCeased on 13/07/2023Administrador Único
Authorised representatives
Former
- Valles Barbara FranciscoCeased on 07/06/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 5
- RevocacionesPublished 24/07/2023· Registered 13/07/2023· I/A 4
- NombramientosPublished 24/07/2023· Registered 13/07/2023· I/A 4
- RevocacionesPublished 15/06/2023· Registered 07/06/2023· I/A 3
- NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 2
- ConstituciónPublished 24/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 1
Capital · events
- 24/05/2022ConstituciónInitial capital: 3 300,00 €
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)
- 22/11/2023#7805169Nombramientos
AVENPRO MEDIA S.L. Nombramientos. APODERAD.SOL: ALBANELL MARGARIT ALEIX;VALLES JUVE ROGER. Datos registrales. T 48311 , F 56, S 8, H B 579661, I/A 5 (14.11.23).
- 24/07/2023#7641131RevocacionesNombramientos
AVENPRO MEDIA S.L. Revocaciones. ADM.UNICO: VALLES GASSO VIRGINIA. Nombramientos. ADM.CONJUNTO: ALBANELL MARGARIT ALEIX;VALLES JUVE ROGER. Datos registrales. T 48311 , F 56, S 8, H B 579661, I/A 4 (13.07.23).
- 15/06/2023#7579945Revocaciones
AVENPRO MEDIA S.L. Revocaciones. APODERAD.SOL: VALLES BARBARA FRANCISCO. Datos registrales. T 48311 , F 56, S 8, H B 579661, I/A 3 ( 7.06.23).
- 27/05/2022#6987066Nombramientos
AVENPRO MEDIA S.L. Nombramientos. APODERAD.SOL: VALLES JUVE ROGER;VALLES BARBARA FRANCISCO. Datos registrales. T 48311 , F 55, S 8, H B 579661, I/A 2 (19.05.22).
- 24/05/2022#6977353ConstituciónNombramientos
AVENPRO MEDIA S.L. Constitución. Comienzo de operaciones: 4.05.22. Objeto social: ORGANIZACION Y ASESORAMIENTO DE SERVICIOS PARA ESPECTACULOS Y PRODUCCIONES AUDIOVISUALES.SERVICIOS DE SONORIZACION, ILUMINACION, VIDEO Y ESTRUCTURAS.DISEÑO Y FABRICACIO…
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 2022
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 — Actividades auxiliares a las artes escénicas — are listed together.