CINEVIDEO ON LINE SL

Hoja M464041· NIF B85461697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Campos Bayo Fernando, Sanz Rodriguez Luis

Legal information

Legal information for CINEVIDEO ON LINE SL

NIF
Hoja registral
IRUS1000282249252
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25742 · Folio 143 · Hoja M464041
StatusVigente

Activity

CINEVIDEO ON LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 July 2011 to 20 February 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CINEVIDEO ON LINE SLCampos Bayo FernandoCampos Bayo FernandoSanz Rodriguez LuisSanz Rodriguez LuisEDICIONES CINEVIDEO ONLINE SLEDICIONES CINEVIDEO …COMUNICACION AUDIOVISUAL IBEROAMERICANA SACOMUNICACION AUDIOVI…CINEVIDEO 20 SLCINEVIDEO 20 SLCOM 4 SACOM 4 SAROGAR CONSULTORES 2010 SLROGAR CONSULTORES 20…HECU AGRIFOOD TM SLHECU AGRIFOOD TM SLMARKETING DE ALIMENTACION SAMARKETING DE ALIMENT…SOCIEDAD DE GESTION CANAL TEMATICO CONCURSOS Y APUESTAS SLSOCIEDAD DE GESTION …

Registered actos

  1. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 4
  2. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 4
  4. Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 3
  5. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 3
  6. Cambio de domicilio socialPublished 08/07/2011· Registered 27/06/2011· I/A 2

Changes

  1. 20/02/2014Modificaciones estatutarias
  2. 08/07/2011Cambio de domicilio social

    C/ FRANCISCO GIRALTE, 2 (MADRID)

Timeline (BORME)

  1. 20/02/2014#2681551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINEVIDEO ON LINE SL. Ceses/Dimisiones. Consejero: CAMPOS BAYO FERNANDO. Presidente: CAMPOS BAYO FERNANDO. Consejero: SANZ RODRIGUEZ LUIS. Secretario: SANZ RODRIGUEZ LUIS. Consejero: CAMPOS BAYO LUIS. Con.Delegado: SANZ RODRIGUEZ LUIS. Nombramientos.…
  2. 03/08/2011#1327536
    Ceses/DimisionesNombramientos
    CINEVIDEO ON LINE SL. Ceses/Dimisiones. Consejero: GUTIERREZ MONTES ELADIO. Nombramientos. Consejero: CAMPOS BAYO LUIS. Con.Delegado: SANZ RODRIGUEZ LUIS. Datos registrales. T 25742 , F 142, S 8, H M 464041, I/A 3 (21.07.11).
  3. 08/07/2011#1293398
    Cambio de domicilio social
    CINEVIDEO ON LINE SL. Cambio de domicilio social. C/ FRANCISCO GIRALTE, 2 (MADRID). Datos registrales. T 25742 , F 142, S 8, H M 464041, I/A 2 (27.06.11).

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/ FRANCISCO GIRALTE, 2 (MADRID), 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