COMERCIAL VIDEO ELECTRONICA SA
Hoja L965· NIF A25034968
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Biosca Sabate Joana
Legal information
Legal information for COMERCIAL VIDEO ELECTRONICA SA
Activity
COMERCIAL VIDEO ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 13 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Biosca Sabate JoanaSince 12/12/2013Administrador Único
Former
- Valero Moreno Jorge JuanCeased on 12/12/2013Administrador Solidario
- Valero Moreno Salvador JoseCeased on 12/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 30
- NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 30
- Modificaciones estatutariasPublished 23/12/2013· Registered 12/12/2013· I/A 30
- Ceses/DimisionesPublished 23/12/2013· Registered 12/12/2013· I/A 29
- NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 29
Changes
- 23/12/2013Modificaciones estatutarias
Timeline (BORME)
- 13/12/2016#4150856
COMERCIAL VIDEO ELECTRONICA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 54 , F 130, S 8, H L 965, I/A nm ( 1.12.16).
- 23/12/2013#2597495Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL VIDEO ELECTRONICA SA. Ceses/Dimisiones. Adm. Solid.: VALERO MORENO JORGE JUAN;VALERO MORENO SALVADOR JOSE. Nombramientos. Adm. Unico: BIOSCA SABATE JOANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 23/12/2013#2597494Ceses/DimisionesNombramientos
COMERCIAL VIDEO ELECTRONICA SA. Ceses/Dimisiones. Adm. Solid.: VALERO MORENO SALVADOR JOSE;VALERO MORENO JORGE JUAN. Nombramientos. Adm. Solid.: VALERO MORENO SALVADOR JOSE;VALERO MORENO JORGE JUAN. Datos registrales. T 54 , F 129, S 8, H L 965, I/A …
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.