VIDEO CLUB METROPOLI SL
Hoja TF3093· NIF B38096129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Feliciano Sosa Maria Lourdes, Feliciano Sosa Maria Celia, Lopez Jorge Francisco
- Former name :
- EDIFICIOS AFELSA SL
Legal information
Legal information for VIDEO CLUB METROPOLI SL
Activity
VIDEO CLUB METROPOLI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Directors and representatives
Directors
Current
- Feliciano Sosa Maria LourdesSince 03/09/2019PresidenteConsejeroApoderado
- Feliciano Sosa Maria CeliaSince 10/01/2013ConsejeroSecretarioApoderado
- Lopez Jorge FranciscoSince 10/01/2013Consejero
Former
- Feliciano Sosa JuanCeased on 12/07/2021PresidenteConsejero
Authorised representatives
Former
- Feliciano Rodriguez AlexCeased on 12/07/2021Apoderado
- Feliciano Rodriguez IvanCeased on 12/07/2021Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
EDIFICIOS AFELSA SL→VIDEO CLUB METROPOLI SL
Capital · events
- 13/02/2018Reducción de capitalResulting capital: 100 000,00 €
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)
- 20/07/2021#6534182
Company name: EDIFICIOS AFELSA SL
RevocacionesEDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FELICIANO RODRIGUEZ ALEX;FELICIANO SOSA JUAN;FELICIANO RODRIGUEZ IVAN. Datos registrales. T 2328 , F 222, S 8, H TF 3093, I/A 21 (12.07.21).
- 20/09/2019#5586505
Company name: EDIFICIOS AFELSA SL
Ceses/DimisionesNombramientosEDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FELICIANO SOSA JUAN. Presidente: FELICIANO SOSA JUAN. Nombramientos. Apoderado: FELICIANO SOSA MARIA LOURDES. Consejero: FELICIANO SOSA MARIA LOURDES. Presidente: FELICIAN… - 13/06/2018#4923157
Company name: EDIFICIOS AFELSA SL
NombramientosEDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FELICIANO RODRIGUEZ IVAN. Datos registrales. T 2328 , F 221, S 8, H TF 3093, I/A 19 ( 4.06.18).
- 13/02/2018#4744552
Company name: EDIFICIOS AFELSA SL
Reducción de capitalEDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 188.485,81 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2328 , F 220, S 8, H TF 3093, I/A 18 (30.01.18).
- 25/01/2013#2091647
Company name: EDIFICIOS AFELSA SL
NombramientosReeleccionesEDIFICIOS AFELSA SL(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Con.Delegado: FELICIANO SOSA MARIA CELIA. Nombramientos. Apoderado: FELICIANO SOSA MARIA CELIA. Reelecciones. Consejero: FELICIANO SOSA JUAN. Presidente: FELI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.