AVP SMART MEDIA SL
Hoja GI72691· NIF B13956297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Aleix Vidal Paches
Legal information
Legal information for AVP SMART MEDIA SL
Activity
AVP SMART MEDIA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 30 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de actividades de fotografía de estudio, reportajes fotográficos sociales, industriales, publicitarios, personales. Reportajes audiovisuales y multimedia. Revelados digitales y analógicos. Grabación, edición y tratamiento de videos, infografía y multimedia 3D.
Directors and representatives
Directors
Current
- Aleix Vidal PachesSince 23/06/2023Administrador Único
Authorised representatives
Current
- Enriqueta Paches MateuSince 23/01/2024Apoderado
Directors network map
Cap table · shareholdings
- Aleix Vidal Paches100 %
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleix Vidal Paches100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
- ConstituciónPublished 03/07/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
ALEIX VIDAL PACHES
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 30/01/2024#7903817Nombramientos
AVP SMART MEDIA SL. Nombramientos. Apoderado: ENRIQUETA PACHES MATEU. Datos registrales. T 3440 , F 197, S 8, H GI 72691, I/A 2 (23.01.24).
- 03/07/2023#7606862ConstituciónDeclaración de unipersonalidadNombramientos
AVP SMART MEDIA SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: La realización de actividades de fotografía de estudio, reportajes fotográficos sociales, industriales, publicitarios, personales. Reportajes audiovisuales y multimedi…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.