FACTORIA DE VIDEO SL

Hoja M262472· NIF B82735176

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
17 100,00 €
Director :
Vega Laso Francisco Jesus

Legal information

Legal information for FACTORIA DE VIDEO SL

NIF
Hoja registral
IRUS1000265050457
Legal formSociedad Limitada (SL)
Share capital17 100,00 €
LocalityMadrid
Phone
Register referenceTomo 15591 · Folio 65 · Hoja M262472
StatusVigente

Activity

FACTORIA DE VIDEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 6 November 2018, across 4 distinct types of filing. Its registered share capital is 17 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE DIRECCION, EDICION, DISTRIBUCION, GRABACION Y VENTA DE TODO TIPO DE IMAGEN Y SONIDO...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FACTORIA DE VIDEO SLVega Laso Francisco JesusVega Laso Francisco …ENTRANSITO TELEVISION SLENTRANSITO TELEVISIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FACTORIA DE VIDEO SLVega Laso Francisco JesusVega Laso Francisco …ENTRANSITO TELEVISION SLENTRANSITO TELEVISIO…

Beneficial owner (UBO)

Vega Laso Francisco Jesus100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

3 nodes Person Company
FACTORIA DE VIDEO SLVega Laso Francisco JesusVega Laso Francisco …ENTRANSITO TELEVISION SLENTRANSITO TELEVISIO…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 10
  2. Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 8
  3. Cambio de domicilio socialPublished 04/07/2011· Registered 21/06/2011· I/A 6
  4. Ampliación de capitalPublished 26/11/2009· Registered 16/11/2009· I/A 5
  5. Cambio de objeto socialPublished 26/11/2009· Registered 16/11/2009· I/A 5

Changes

  1. 06/11/2018Cambio de domicilio social

    C/ SANTA LEONOR 61 3 - OFICINA 2 (MADRID)

  2. 22/10/2015Declaración de unipersonalidad

    VEGA LASO FRANCISCO JESUS

  3. 04/07/2011Cambio de domicilio social

    C/ SANTA LEONOR NUMERO 65, EDIFICIO E, PLANTA BAJA (MADRID)

  4. 26/11/2009Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE DIRECCION, EDICION, DISTRIBUCION, GRABACION Y VENTA DE TODO TIPO DE IMAGEN Y SONIDO...

Capital · events

  1. 26/11/2009Ampliación de capital
    Resulting capital: 17 100,00 € (+5 100,00 €)

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. 06/11/2018#5116644
    Cambio de domicilio social
    FACTORIA DE VIDEO SL. Cambio de domicilio social. C/ SANTA LEONOR 61 3 - OFICINA 2 (MADRID). Datos registrales. T 15591 , F 65, S 8, H M 262472, I/A 10 (29.10.18).
  2. 31/10/2018#5109961
    FACTORIA DE VIDEO SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4ª EN CUANTO AL DNI DEL ADMINISTRADOR UNICO DON FRANCISCO JESUS VEGA LASO. Datos registrales. T 15591 , F 65, S 8, H M 262472, I/A 9 (24.10.18).
  3. 22/10/2015#3549742
    Declaración de unipersonalidad
    FACTORIA DE VIDEO SL. Declaración de unipersonalidad. Socio único: VEGA LASO FRANCISCO JESUS. Datos registrales. T 15591 , F 65, S 8, H M 262472, I/A 8 (15.10.15).
  4. 22/10/2015#3549741
    FACTORIA DE VIDEO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15591 , F 65, S 8, H M 262472, I/A 7 (13.10.15).
  5. 04/07/2011#1286071
    Cambio de domicilio social
    FACTORIA DE VIDEO SL. Cambio de domicilio social. C/ SANTA LEONOR NUMERO 65, EDIFICIO E, PLANTA BAJA (MADRID). Datos registrales. T 15591 , F 64, S 8, H M 262472, I/A 6 (21.06.11).
  6. 26/11/2009#484973
    Ampliación de capitalCambio de objeto social
    FACTORIA DE VIDEO SL. Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrito: 17.100,00 Euros. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE DIRECCION, EDICION, DISTRIBUCION, GRABACION Y VENTA DE TODO TIPO DE IMAGEN Y SONIDO.…

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 addressC/ SANTA LEONOR 61 3 - OFICINA 2 (MADRID), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector