BORN AUDIOVISUALS SL

Hoja B483556· NIF B66743352

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2016
Directors :
Campo Serena Guillem, Verges Sendra Roger

Legal information

Legal information for BORN AUDIOVISUALS SL

NIF
Hoja registral
IRUS1000372523863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2016
LocalityL'Hospitalet de Llobregat
Register referenceTomo 45306 · Folio 1 · Hoja B483556
StatusVigente

Activity

BORN AUDIOVISUALS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 15 April 2016. The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. CNAE 7112. OTRAS ACTIVIDADES: MONTAJE DE INSTALACIONES, AUDIOVISUALES, ILUMINACION, SONIDO, VIDEO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORN AUDIOVISUALS SLCampo Serena GuillemCampo Serena GuillemVerges Sendra RogerVerges Sendra Roger

Registered actos

  1. RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 2
  2. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 2
  3. Modificaciones estatutariasPublished 24/01/2020· Registered 15/01/2020· I/A 2
  4. ConstituciónPublished 15/04/2016· Registered 08/04/2016· I/A 1
  5. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 24/01/2020Modificaciones estatutarias

Capital · events

  1. 15/04/2016Constitución
    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)

  1. 24/01/2020#5756442
    RevocacionesNombramientosModificaciones estatutarias
    BORN AUDIOVISUALS SL. Revocaciones. ADM.CONJUNTO: FLOREZ SARRIA MILLER. Nombramientos. ADM.CONJUNTO: CAMPO SERENA GUILLEM;VERGES SENDRA ROGER. Modificaciones estatutarias. ARTICULO 6.- ORGANIZACION DE LA ADMINISTRACION DE LA SOCIEDAD. Datos registral…
  2. 15/04/2016#3813354
    ConstituciónNombramientos
    BORN AUDIOVISUALS SL. Constitución. Comienzo de operaciones: 21.03.16. Objeto social: ACTIVIDAD PRINCIPAL: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. CNAE 7112. OTRAS ACTIVIDADES: MONTAJE DE INSTAL…

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 2016

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 APRESTADORA NUM.21 P.10 PTA.1 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector