AVISUAL PSS MADRID SL

Hoja M781918· NIF B72826332

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
23/12/2022
Director :
Georgescu Marius Mihail

Legal information

Legal information for AVISUAL PSS MADRID SL

NIF
Hoja registral
IRUS1000311949561
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date23/12/2022
LocalityMadrid
Register referenceTomo 44709 · Folio 5 · Hoja M781918
StatusVigente

Activity

AVISUAL PSS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 23 December 2022. The Spanish commercial register has published 7 filings for this company, from 23 December 2022 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

ALQUILER Y VENTA DE EQUIPOS AUDIOVISUALES. CREACION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES. ARRENDAMIENTO DE ESPACOIS PARA EL DESARROLLO DE ACTIVIDADES AUDIOVISUALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AVISUAL PSS MADRID SLGeorgescu Marius MihailGeorgescu Marius Mih…AVISUAL EUROPE S.LAVISUAL EUROPE S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVISUAL PSS MADRID SLAvisual Europe SAvisual Europe S

Beneficial owner (UBO)

Avisual Europe S100 %

Individual · ultimate beneficial owner · since 23/12/2022

Beneficial owner network map

2 nodes Person Company
AVISUAL PSS MADRID SLAvisual Europe SAvisual Europe S

Registered actos

  1. Ampliacion del objeto socialPublished 08/11/2023· Registered 31/10/2023· I/A 4
  2. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 3
  3. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
  4. ConstituciónPublished 23/12/2022· Registered 16/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 1
  6. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 1

Changes

  1. 08/11/2023Ampliación del objeto social

    COLOCACION DE AISLAMIENTOS FONICOS, TERMICOS Y ACUSTICOS DE CUALQUIER CLASE. INSTALACIONES ELECTRICAS EN GENERAL. REVESTIMIENTOS EXTERIORES E INTERIORES...

  2. 23/12/2022Declaración de unipersonalidad

    AVISUAL EUROPE S.L.

Capital · events

  1. 15/02/2023Ampliación de capital
    Resulting capital: 75 000,00 € (+25 000,00 €)
  2. 23/12/2022Constitución
    Initial capital: 50 000,00 €

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. 08/11/2023#7783182
    Ampliacion del objeto social
    AVISUAL PSS MADRID SL. Ampliacion del objeto social. COLOCACION DE AISLAMIENTOS FONICOS, TERMICOS Y ACUSTICOS DE CUALQUIER CLASE. INSTALACIONES ELECTRICAS EN GENERAL. REVESTIMIENTOS EXTERIORES E INTERIORES... Datos registrales. T 44709 , F 5, S 8, H …
  2. 15/02/2023#7389228
    AVISUAL PSS MADRID SL. Otros conceptos: Cambio de CNAE principal, siendo el nuevo el 5915 (Actividades de producción cinematográfica y de video). Datos registrales. T 44365 , F 170, S 8, H M 781918, I/A 1M ( 8.02.23).
  3. 15/02/2023#7389227
    Ampliación de capital
    AVISUAL PSS MADRID SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 44365 , F 175, S 8, H M 781918, I/A 3 ( 8.02.23).
  4. 23/12/2022#7307844
    Nombramientos
    AVISUAL PSS MADRID SL. Nombramientos. Apoderado: LALLO PATRICIA. Datos registrales. T 44365 , F 173, S 8, H M 781918, I/A 2 (16.12.22).
  5. 23/12/2022#7307843
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVISUAL PSS MADRID SL. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: ALQUILER Y VENTA DE EQUIPOS AUDIOVISUALES. CREACION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES. ARRENDAMIENTO DE ESPACOIS PARA EL DESARROLLO DE ACTIVIDADES AUDIOVI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEBASTIAN GOMEZ 3 - NAVE INDUSTRIAL (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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector