VIDEO CLUB METROPOLI SL

Hoja TF3093· NIF B38096129

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000225306859
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 2328 · Folio 222 · Hoja TF3093
Former names
EDIFICIOS AFELSA SL2013-01-25 → 2021-07-20
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
VIDEO CLUB METROPOLI …Feliciano Sosa Maria CeliaFeliciano Sosa Maria…Feliciano Sosa Maria LourdesFeliciano Sosa Maria…Lopez Jorge FranciscoLopez Jorge FranciscoEDIFICIOS AFELSA SLEDIFICIOS AFELSA SLINDUSTRIAS FRANJO SAINDUSTRIAS FRANJO SA

Registered actos

  1. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 21
  2. Ceses/DimisionesPublished 20/09/2019· Registered 03/09/2019· I/A 20
  3. NombramientosPublished 20/09/2019· Registered 03/09/2019· I/A 20
  4. NombramientosPublished 13/06/2018· Registered 04/06/2018· I/A 19
  5. Reducción de capitalPublished 13/02/2018· Registered 30/01/2018· I/A 18
  6. NombramientosPublished 25/01/2013· Registered 10/01/2013· I/A 17
  7. ReeleccionesPublished 25/01/2013· Registered 10/01/2013· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EDIFICIOS AFELSA SL→VIDEO CLUB METROPOLI SL

Capital · events

  1. 13/02/2018Reducción de capital
    Resulting 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)

  1. 20/07/2021#6534182

    Company name: EDIFICIOS AFELSA SL

    Revocaciones
    EDIFICIOS 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).
  2. 20/09/2019#5586505

    Company name: EDIFICIOS AFELSA SL

    Ceses/DimisionesNombramientos
    EDIFICIOS 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…
  3. 13/06/2018#4923157

    Company name: EDIFICIOS AFELSA SL

    Nombramientos
    EDIFICIOS 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).
  4. 13/02/2018#4744552

    Company name: EDIFICIOS AFELSA SL

    Reducción de capital
    EDIFICIOS 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).
  5. 25/01/2013#2091647

    Company name: EDIFICIOS AFELSA SL

    NombramientosReelecciones
    EDIFICIOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE CALVO SOTELO, 12, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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 — Santa Cruz de Tenerife — are listed together, with their address.