ELENCO AUDIOVISION SL

Hoja M201663· NIF B81882649

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 033,40 €
Directors :
Justo Lorrio Angel Luis, Cañas Casado Susana

Legal information

Legal information for ELENCO AUDIOVISION SL

NIF
Hoja registral
IRUS1000260019954
Legal formSociedad Limitada (SL)
Share capital4 033,40 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 12613 · Folio 40 · Hoja M201663
StatusVigente

Activity

ELENCO AUDIOVISION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 10 filings for this company, from 18 May 2010 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 4 033,40 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
ELENCO AUDIOVISION SLCañas Casado SusanaCañas Casado SusanaJusto Lorrio Angel LuisJusto Lorrio Angel L…BLANCO KARMESI, S.LBLANCO KARMESI, S.LESCALENO MEDIA SLESCALENO MEDIA SL

Registered actos

  1. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 10
  2. ReeleccionesPublished 17/08/2021· Registered 10/08/2021· I/A 9
  3. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 8
  4. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 7
  5. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 6
  6. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
  7. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 6
  8. Modificaciones estatutariasPublished 01/07/2014· Registered 24/06/2014· I/A 5
  9. Ampliación de capitalPublished 18/05/2010· Registered 06/05/2010· I/A 4
  10. Cambio de domicilio socialPublished 18/05/2010· Registered 06/05/2010· I/A 4

Changes

  1. 22/05/2015Modificaciones estatutarias
  2. 01/07/2014Modificaciones estatutarias
  3. 18/05/2010Cambio de domicilio social

    AVDA PRADO DEL ESPINO - PARCELA 14, NAVE 1-3 (BOADILLA DEL MONTE)

Capital · events

  1. 18/05/2010Ampliación de capital
    Resulting capital: 4 033,40 € (+421,40 €)

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. 13/06/2024#8123096
    Nombramientos
    ELENCO AUDIOVISION SL. Nombramientos. Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: FERNANDEZ DE CASTILLO Y VALDERRAMA PEDRO. Datos registrales. S 8 , H M 201663, I/A 10 ( 6.06.24).
  2. 17/08/2021#6572511
    Reelecciones
    ELENCO AUDIOVISION SL. Reelecciones. Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: RUBIO DE MIGUEL FRANCISCO JAVIER. Datos registrales. T 12613 , F 40, S 8, H M 201663, I/A 9 (10.08.21).
  3. 14/01/2021#6201300
    Reelecciones
    ELENCO AUDIOVISION SL. Reelecciones. Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: RUBIO DE MIGUEL FRANCISCO JAVIER. Datos registrales. T 12613 , F 40, S 8, H M 201663, I/A 8 ( 7.01.21).
  4. 12/05/2017#4372132
    Nombramientos
    ELENCO AUDIOVISION SL. Nombramientos. Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: RUBIO DE MIGUEL FRANCISCO JAVIER. Datos registrales. T 12613 , F 40, S 8, H M 201663, I/A 7 ( 4.05.17).
  5. 22/05/2015#3333562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELENCO AUDIOVISION SL. Ceses/Dimisiones. Adm. Unico: CAÑAS CASADO SUSANA. Nombramientos. Adm. Solid.: CAÑAS CASADO SUSANA;JUSTO LORRIO ANGEL LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cam…
  6. 01/07/2014#2871822
    Modificaciones estatutarias
    ELENCO AUDIOVISION SL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales.. Datos registrales. T 12613 , F 39, S 8, H M 201663, I/A 5 (24.06.14).
  7. 18/05/2010#724446
    Ampliación de capitalCambio de domicilio social
    ELENCO AUDIOVISION SL. Ampliación de capital. Capital: 421,40 Euros. Resultante Suscrito: 4.033,40 Euros. Cambio de domicilio social. AVDA PRADO DEL ESPINO - PARCELA 14, NAVE 1-3 (BOADILLA DEL MONTE). Datos registrales. T 12613 , F 38, S 8, H M 20166…

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 addressAVDA PRADO DEL ESPINO - PARCELA 14, NAVE 1-3 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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