EDICIONES VIDEO STAR SA

Hoja B62174· NIF A08798506

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Hernandez Jesus
Former name :
PROMOCIONES Y MANTENIMIENTOS RHEBE SA

Legal information

Legal information for EDICIONES VIDEO STAR SA

NIF
Hoja registral
IRUS1000328950371
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 29929 · Folio 215 · Hoja B62174
Former names
PROMOCIONES Y MANTENIMIENTOS RHEBE SA2013-07-16 → 2024-01-19
StatusVigente

Activity

EDICIONES VIDEO STAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 July 2013 to 19 January 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EDICIONES VIDEO STAR …Rodriguez Hernandez JesusRodriguez Hernandez …PROMOCIONS ESPIGARES VILADECANS S.LPROMOCIONS ESPIGARES…BERONSA SABERONSA SAJ.L. INDUSTRIAL CANARY ISLAND SLJ.L. INDUSTRIAL CANA…PROMOCIONES NOVA TORRELLES SLPROMOCIONES NOVA TOR…JESHER ELECTRONICA SLJESHER ELECTRONICA SLJESHER COCINAS SLJESHER COCINAS SLTEN STARS SLTEN STARS SLCONSTRUCCIONES FJ 5000 SLCONSTRUCCIONES FJ 50…PROMOTORA HERMO 2003, SLPROMOTORA HERMO 2003…

Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 15
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 15
  3. Modificaciones estatutariasPublished 19/01/2024· Registered 12/01/2024· I/A 15
  4. RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 13
  5. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 13
  6. Modificaciones estatutariasPublished 08/07/2019· Registered 01/07/2019· I/A 13
  7. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 12
  8. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 11
  9. RevocacionesPublished 16/07/2013· Registered 09/07/2013· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOCIONES Y MANTENIMIENTOS RHEBE SA→EDICIONES VIDEO STAR SA

  2. 19/01/2024Modificaciones estatutarias
  3. 08/07/2019Modificaciones estatutarias
  4. 25/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7885315

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ HERNANDEZ JESUS;RODRIGUEZ BENNASAR JESUS. Nombramientos. ADM.UNICO: RODRIGUEZ HERNANDEZ JESUS. Modificaciones estatutarias. ARTS. 16, 24, 28 (PRIMER PARRAFO) Y 34.- ESTRUCTU…
  2. 29/06/2022#7049446

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Otros conceptos: JUZGADO 30 BARCELONA, RESOLUCION FIRME DE FECHA 27 DE ABRIL DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 29929 , F 215, S 8, H B 62174, I/A 14 (16.06.22).
  3. 08/07/2019#5481470

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Revocaciones. ADM.UNICO: RODRIGUEZ HERNANDEZ JESUS. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ HERNANDEZ JESUS;RODRIGUEZ BENNASAR JESUS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16,24,28 (PRIMER PA…
  4. 25/09/2015#3514049

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    Modificaciones estatutarias
    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Modificaciones estatutarias. ART.29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ART.21: CONVOCATORIA DE LA JUNTA GENERAL.CREACION DE PAGINA WEB CORPORATIVA. Página web de la sociedad. Creación de l…
  5. 19/05/2014#2807650

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    Nombramientos
    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Nombramientos. ADM.UNICO: RODRIGUEZ HERNANDEZ JESUS. Datos registrales. T 29929 , F 213, S 8, H B 62174, I/A 11 ( 8.05.14).
  6. 16/07/2013#2371125

    Company name: PROMOCIONES Y MANTENIMIENTOS RHEBE SA

    Revocaciones
    PROMOCIONES Y MANTENIMIENTOS RHEBE SA. Revocaciones. APODERADO: BENNASAR SUAU ANTONIA. Datos registrales. T 29929 , F 213, S 8, H B 62174, I/A 10 ( 9.07.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressROCA I BATLLE 10-12, BAJOS, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province