DEZ AUDIOVISUAIS SL
Hoja PO52426· NIF B94055837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2012
- Director :
- Gomez Cid Laura
Legal information
Legal information for DEZ AUDIOVISUAIS SL
Activity
DEZ AUDIOVISUAIS SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). It was incorporated on 26 January 2012. The Spanish commercial register has published 6 filings for this company, from 26 January 2012 to 4 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento; 2) Información y comunicaciones; 3) Informática, telecomunicaciones y ofimática; 4) Investigación, desarrollo e innovación. Y, como actividad singular, la producción audi.
Directors and representatives
Directors
Current
- Gomez Cid LauraSince 16/01/2012Administrador Único
Former
- Soto Lopez Maria JesusCeased on 25/01/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 2
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 2
- Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 26/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 1
Changes
- 04/02/2013Modificaciones estatutarias
Capital · events
- 26/01/2012ConstituciónInitial 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)
- 04/10/2016#4048187
DEZ AUDIOVISUAIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3762, L 3762, F 42, S 8, H PO 52426, I/A2marg (13.09.16).
- 04/02/2013#2106565Ceses/DimisionesNombramientosModificaciones estatutarias
DEZ AUDIOVISUAIS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CID LAURA;SOTO LOPEZ MARIA JESUS. Nombramientos. Adm. Unico: GOMEZ CID LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 26/01/2012#1558528ConstituciónNombramientos
DEZ AUDIOVISUAIS SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: 1) Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento; 2) Información y comunicaciones; 3)…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.