DERIVA AUDIOVISUALES SL

Hoja V202785· NIF B09692021

VigenteValencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2022
Director :
Ponce Ruiz Miguel

Legal information

Legal information for DERIVA AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000176101857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2022
LocalityValència
Register referenceTomo 11122 · Folio 65 · Hoja V202785
Former names
DERIVA AUDIOVISUALES SL EN LIQUIDACION2022-12-20
StatusVigente

Activity

DERIVA AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 February 2022. The Spanish commercial register has published 7 filings for this company, from 17 February 2022 to 17 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

a) Instalación, montaje, venta y reparación de material audlovisual, eléctrico, sistemas de circuito cerrado de televisión (CCTV), alarmas y redes. b) Proyectos de instalación domótica, venta y reparación de productos electrónicos. c) Edición, montaje y producción de fotografía, video y audio. d).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DERIVA AUDIOVISUALES …Ponce Ruiz MiguelPonce Ruiz MiguelPRODUCTORA HISPALENSE DE TELEVISION SLPRODUCTORA HISPALENS…COCE INVERSIONES SLCOCE INVERSIONES SLLA FUNDICION DE ORIENTE SOCIEDAD LIMITADALA FUNDICION DE ORIE…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 3
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
  3. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 2
  4. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 2
  5. DisoluciónPublished 20/12/2022· Registered 13/12/2022· I/A 2
  6. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  7. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 20/12/2022Cambio de denominación social

    DERIVA AUDIOVISUALES SL→DERIVA AUDIOVISUALES SL EN LIQUIDACION

  2. 20/12/2022Disolución

Capital · events

  1. 17/02/2022Constitución
    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. 17/05/2023#7532626
    Ceses/DimisionesNombramientos
    DERIVA AUDIOVISUALES SL. Ceses/Dimisiones. LiqUnico: PONCE RUIZ MIGUEL. Nombramientos. Adm. Unico: PONCE RUIZ MIGUEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Cambio del Organo de Administración: …
  2. 20/12/2022#7300173

    Company name: DERIVA AUDIOVISUALES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DERIVA AUDIOVISUALES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: TORTOSA BELDA JAVIER;PONCE RUIZ MIGUEL. Nombramientos. LiqUnico: PONCE RUIZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador U…
  3. 17/02/2022#6818163
    ConstituciónNombramientos
    DERIVA AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: a) Instalación, montaje, venta y reparación de material audlovisual, eléctrico, sistemas de circuito cerrado de televisión (CCTV), alarmas y redes. b) Proyectos d…

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 2022

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/ JUAN AGULLO 10 BAJO (VALENCIA), València
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector