EL DECANO AUDIOVISUAL, S.L
Hoja GU6704· NIF B19251800
- Registered address :
- Share capital :
- 3 760,00 €
- Directors :
- Ibañez Fernandez Juan Antonio, Solano Rodriguez Francisco Javier
Legal information
Legal information for EL DECANO AUDIOVISUAL, S.L
Activity
EL DECANO AUDIOVISUAL, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 28 September 2010 to 3 October 2016, across 5 distinct types of filing. Its registered share capital is 3 760,00 €.
Directors and representatives
Directors
Current
- Ibañez Fernandez Juan AntonioSince 21/05/2014Administrador Mancomunado
- Solano Rodriguez Francisco JavierAdministrador Mancomunado
Former
- Barra Toquero Santiago-Juan-AntonioCeased on 21/05/2014Administrador Mancomunado
Authorised representatives
Current
- Carmona Garcia TeodoraSince 20/09/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/10/2016· Registered 20/09/2016· I/A 7
- Reducción de capitalPublished 30/05/2014· Registered 21/05/2014· I/A 6
- Ceses/DimisionesPublished 30/05/2014· Registered 21/05/2014· I/A 5
- NombramientosPublished 30/05/2014· Registered 21/05/2014· I/A 5
- Ampliación de capitalPublished 23/11/2010· Registered 29/10/2010· I/A 4
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 3
- Ampliación de capitalPublished 28/09/2010· Registered 15/09/2010· I/A 2
- Cambio de domicilio socialPublished 28/09/2010· Registered 15/09/2010· I/A 2
Changes
- 28/09/2010Cambio de domicilio social
PLAZA DE EUROPA 3 (GUADALAJARA)
Capital · events
- 30/05/2014Reducción de capitalResulting capital: 3 760,00 €
- 23/11/2010Ampliación de capitalResulting capital: 94 000,00 € (+6 000,00 €)
- 28/09/2010Ampliación de capitalResulting capital: 88 000,00 € (+80 000,00 €)
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)
- 03/10/2016#4045221Nombramientos
EL DECANO AUDIOVISUAL, S.L. Nombramientos. Apoderado: CARMONA GARCIA TEODORA. Datos registrales. T 500 , F 17, S 8, H GU 6704, I/A 7 (20.09.16).
- 30/05/2014#2828603Reducción de capital
EL DECANO AUDIOVISUAL, S.L. Reducción de capital. Importe reducción: 90.240,00 Euros. Resultante Suscrito: 3.760,00 Euros. Datos registrales. T 500 , F 16, S 8, H GU 6704, I/A 6 (21.05.14).
- 30/05/2014#2828602Ceses/DimisionesNombramientos
EL DECANO AUDIOVISUAL, S.L. Ceses/Dimisiones. Adm. Mancom.: BARRA TOQUERO SANTIAGO-JUAN-ANTONIO. Nombramientos. Adm. Mancom.: IBAÑEZ FERNANDEZ JUAN ANTONIO. Datos registrales. T 500 , F 15, S 8, H GU 6704, I/A 5 (21.05.14).
- 23/11/2010#957626Ampliación de capital
EL DECANO AUDIOVISUAL, S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 500 , F 15, S 8, H GU 6704, I/A 4 (29.10.10).
- 12/11/2010#943009Nombramientos
EL DECANO AUDIOVISUAL, S.L. Nombramientos. Apoderado: AMELIA ISABEL MUÑOZ CORSINI. Datos registrales. T 500 , F 15, S 8, H GU 6704, I/A 3 (29.10.10).
- 28/09/2010#889998Ampliación de capitalCambio de domicilio social
EL DECANO AUDIOVISUAL, S.L. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 88.000,00 Euros. Cambio de domicilio social. PLAZA DE EUROPA 3 (GUADALAJARA). Datos registrales. T 500 , F 14, S 8, H GU 6704, I/A 2 (15.09.10).
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
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
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 — Guadalajara — are listed together, with their address.