BACKUP AUDIOVISUALS S.L

Hoja B511311· NIF B67093088

VigenteBarcelona

Registered address :
Activity :: Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 000,00 €
Incorporation :: 28/11/2017
Directors :: Martin Ortega Miguel Angel, Ventura Perez Roger
Former name :: INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L

Legal information

Legal information for BACKUP AUDIOVISUALS S.L

NIF

Hoja registral

IRUS1000375264985

Legal formSociedades de responsabilidad limitada

Share capital3 000,00 €

Incorporation date28/11/2017

Former names

INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L2017-11-28 → 2023-06-29

StatusVigente

Activity

BACKUP AUDIOVISUALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 November 2017. The Spanish commercial register has published 8 filings for this company, from 28 November 2017 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA INTEGRACION, MONTAJE Y REPARACION DE EQUIPAMIENTO AUDIOVISUAL.

Directors and representatives

Directors

Current

Martin Ortega Miguel Angel
Administrador Solidario
Since 28/05/2024
Ventura Perez Roger
Administrador Solidario
Since 28/05/2024

Former

Belso Martin Javier
Administrador Solidario
Ceased on 12/06/2025

Directors network map

8 nodes Person Company

Registered actos

RevocacionesPublished 19/06/2025· Registered 12/06/2025· I/A 6
RevocacionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
Cambio de denominación socialPublished 29/06/2023· Registered 22/06/2023· I/A 4
Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 3
ConstituciónPublished 28/11/2017· Registered 21/11/2017· I/A 1
NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 1

Changes

04/06/2024Cambio de denominación social
INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L→BACKUP AUDIOVISUALS S.L
18/06/2021Cambio de domicilio social
CL JOSEP SOLDEVILA Num.37 (BARCELONA)

Capital · events

28/11/2017Constitución
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)

19/06/2025#8693063

Revocaciones

BACKUP AUDIOVISUALS S.L. Revocaciones. ADM.SOLIDAR.: BELSO MARTIN JAVIER. Datos registrales. S 8 , H B 511311, I/A 6 (12.06.25).

04/06/2024#8106647

RevocacionesNombramientos

BACKUP AUDIOVISUALS S.L. Revocaciones. ADM.UNICO: BELSO MARTIN JAVIER. Nombramientos. ADM.SOLIDAR.: BELSO MARTIN JAVIER;VENTURA PEREZ ROGER;MARTIN ORTEGA MIGUEL ANGEL. Datos registrales. S 8 , H B 511311, I/A 5 (28.05.24).

29/06/2023#7602855

Company name: INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L

Cambio de denominación social

INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L. Cambio de denominación social. BACKUP AUDIOVISUALS S.L. Datos registrales. T 46157 , F 64, S 8, H B 511311, I/A 4 (22.06.23).

18/06/2021#6483187

Company name: INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L

Cambio de domicilio social

INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L. Cambio de domicilio social. CL JOSEP SOLDEVILA Num.37 (BARCELONA). Datos registrales. T 46157 , F 64, S 8, H B 511311, I/A 3 (11.06.21).

24/04/2020#5872645

Company name: INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L

INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46157 , F 64, S 8, H B 511311, I/A 2 ( 7.04.20).

28/11/2017#4637145

Company name: INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L

ConstituciónNombramientos

INTEGRACIO DE SISTEMAS AUDIOVISUALS S.L. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: LA INTEGRACION, MONTAJE Y REPARACION DE EQUIPAMIENTO AUDIOVISUAL. Domicilio: CL CANTABRIA NUM.74 P.15 PTA.1 (BARCELONA). Capital: 3.000,00 Euros.…

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 2017

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 addressCL JOSEP SOLDEVILA Num.37 (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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