DECINE AUDIO VIDEO SL
Hoja B249403· NIF B62933254
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Directors :
- Maldonado Aguilo Carlos, Lafarga Carrera Jose Luis
Legal information
Legal information for DECINE AUDIO VIDEO SL
Activity
DECINE AUDIO VIDEO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 10 August 2011 to 16 November 2011, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Maldonado Aguilo CarlosSince 29/07/2011Administrador Solidario
- Lafarga Carrera Jose LuisSince 29/07/2011Administrador Solidario
Former
- Tuset Aixela Juan AntonioCeased on 29/07/2011Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 16/11/2011· Registered 04/11/2011· I/A 5
- Cambio de domicilio socialPublished 16/11/2011· Registered 04/11/2011· I/A 5
- Ampliación de capitalPublished 18/08/2011· Registered 05/08/2011· I/A 4
- RevocacionesPublished 10/08/2011· Registered 29/07/2011· I/A 3
- NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 3
- Modificaciones estatutariasPublished 10/08/2011· Registered 29/07/2011· I/A 3
- Cambio de domicilio socialPublished 10/08/2011· Registered 29/07/2011· I/A 3
Changes
- 16/11/2011Cambio de domicilio social
CL PUTGET 28, LOCAL (BARCELONA)
- 10/08/2011Cambio de domicilio social
CL BERTRAN 77-79 P.2 PTA.4 (BARCELONA)
- 10/08/2011Modificaciones estatutarias
Capital · events
- 16/11/2011Ampliación de capitalResulting capital: 44 000,00 € (+40 000,00 €)
- 18/08/2011Ampliación de capitalResulting capital: 4 000,00 € (+990,00 €)
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)
- 16/11/2011#1456818Ampliación de capitalCambio de domicilio social
DECINE AUDIO VIDEO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Cambio de domicilio social. CL PUTGET 28, LOCAL (BARCELONA). Datos registrales. T 34766 , F 86, S 8, H B 249403, I/A 5 ( 4.11.11).
- 18/08/2011#1346879Ampliación de capital
DECINE AUDIO VIDEO SL. Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 34766 , F 85, S 8, H B 249403, I/A 4 ( 5.08.11).
- 10/08/2011#1337389RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
DECINE AUDIO VIDEO SL. Revocaciones. ADM.CONJUNTO: TUSET AIXELA JUAN ANTONIO;LAFARGA CARRERA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: LAFARGA CARRERA JOSE LUIS;MALDONADO AGUILO CARLOS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS EST…
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.