BASE2 AUDIOVISUAL MADRID SL

Hoja M469012· NIF B85520781

Struck off · 20/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
609 700,00 €

Legal information

Legal information for BASE2 AUDIOVISUAL MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital609 700,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 26018 · Folio 52 · Hoja M469012
StatusBaja

Activity

BASE2 AUDIOVISUAL MADRID SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 30 November 2009 to 20 December 2016, across 8 distinct types of filing. Its registered share capital is 609 700,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 11
  2. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 11
  3. DisoluciónPublished 20/12/2016· Registered 12/12/2016· I/A 11
  4. ExtinciónPublished 20/12/2016· Registered 12/12/2016· I/A 11
  5. Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 10
  6. Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 10
  7. NombramientosPublished 09/10/2015· Registered 30/09/2015· I/A 9
  8. Ampliación de capitalPublished 01/04/2015· Registered 25/03/2015· I/A 8
  9. RevocacionesPublished 06/07/2012· Registered 22/06/2012· I/A 7
  10. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 6
  11. Cambio de domicilio socialPublished 30/11/2009· Registered 18/11/2009· I/A 5

Changes

  1. 20/12/2016Disolución
  2. 20/12/2016Extinción
  3. 24/11/2016Modificaciones estatutarias
  4. 30/11/2009Cambio de domicilio social

    C/ MARIANO BARBACID 5 - LOCAL 3 Y 3 BIS (RIVAS-VACIAMADRID)

Capital · events

  1. 24/11/2016Ampliación de capital
    Resulting capital: 609 700,00 € (+92 600,00 €)
  2. 01/04/2015Ampliación de capital
    Resulting capital: 517 100,00 € (+514 000,00 €)

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. 20/12/2016#4161556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BASE2 AUDIOVISUAL MADRID SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES SANUMA 2002 SL. Representan: VERDU SOLER SANTIAGO JOSE. Nombramientos. Liquidador: VERDU JUAN JOSE ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 26018 , F 52, S…
  2. 24/11/2016#4124356
    Ampliación de capitalModificaciones estatutarias
    BASE2 AUDIOVISUAL MADRID SL. Ampliación de capital. Capital: 92.600,00 Euros. Resultante Suscrito: 609.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-. Datos registrales. T 26018 , F 51, S 8, H M 469012, I/A…
  3. 09/10/2015#3533154
    Nombramientos
    BASE2 AUDIOVISUAL MADRID SL. Nombramientos. Apoderado: VERDU JUAN JOSE ENRIQUE. Datos registrales. T 26018 , F 51, S 8, H M 469012, I/A 9 (30.09.15).
  4. 01/04/2015#3265757
    Ampliación de capital
    BASE2 AUDIOVISUAL MADRID SL. Ampliación de capital. Capital: 514.000,00 Euros. Resultante Suscrito: 517.100,00 Euros. Datos registrales. T 26018 , F 50, S 8, H M 469012, I/A 8 (25.03.15).
  5. 06/07/2012#1804037
    Revocaciones
    BASE2 AUDIOVISUAL MADRID SL. Revocaciones. Apoderado: TORRES GIMENEZ MARCO ANTONIO. Datos registrales. T 26018 , F 50, S 8, H M 469012, I/A 7 (22.06.12).
  6. 21/06/2010#772072
    Nombramientos
    BASE2 AUDIOVISUAL MADRID SL. Nombramientos. Apoderado: VERDU JUAN JOSE ENRIQUE. Datos registrales. T 26018 , F 50, S 8, H M 469012, I/A 6 (10.06.10).
  7. 30/11/2009#489094
    Cambio de domicilio social
    BASE2 AUDIOVISUAL MADRID SL. Cambio de domicilio social. C/ MARIANO BARBACID 5 - LOCAL 3 Y 3 BIS (RIVAS-VACIAMADRID). Datos registrales. T 26018 , F 49, S 8, H M 469012, I/A 5 (18.11.09).

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

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/ MARIANO BARBACID 5 - LOCAL 3 Y 3 BIS (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province