HAIVISION MEDIA TECHNOLOGIES SL

Hoja M701171· NIF B88430558

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
200 826,00 €
Incorporation :
06/08/2019
Director :
Wicha Miroslav
Former name :
LIGHTFLOW MEDIA TECHNOLOGIES SL

Legal information

Legal information for HAIVISION MEDIA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000304065150
Legal formSociedad Limitada (SL)
Share capital200 826,00 €
Incorporation date06/08/2019
LocalityMadrid
Register referenceTomo 39492 · Folio 74 · Hoja M701171
Former names
LIGHTFLOW MEDIA TECHNOLOGIES SL2019-08-06 → 2021-10-27
StatusVigente

Activity

HAIVISION MEDIA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 August 2019. The Spanish commercial register has published 15 filings for this company, from 6 August 2019 to 9 December 2021, across 9 distinct types of filing. Its registered share capital is 200 826,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

A) Las actividades de programación, consultoría y otras actividades relacionadas r con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades activities. relacionadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HAIVISION MEDIA TECHN…Wicha MiroslavWicha Miroslav

Cap table · shareholdings

  • HAIVISION SYSTEMS INC100 %

    Legal entity · since 26/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAIVISION MEDIA TECHN…Haivision Systems IncHaivision Systems Inc

Beneficial owner (UBO)

HAIVISION SYSTEMS INC100 %

Legal entity · since 26/11/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HAIVISION MEDIA TECHN…Haivision Systems IncHaivision Systems Inc

Registered actos

  1. NombramientosPublished 09/12/2021· Registered 14/10/2021· I/A 11
  2. Modificaciones estatutariasPublished 27/10/2021· Registered 14/10/2021· I/A 10
  3. Cambio de denominación socialPublished 27/10/2021· Registered 14/10/2021· I/A 10
  4. Cambio de domicilio socialPublished 27/10/2021· Registered 14/10/2021· I/A 10
  5. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 9
  6. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 8
  7. Declaración de unipersonalidadPublished 26/11/2019· Registered 19/11/2019· I/A 7
  8. RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 6
  9. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 5
  10. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 5
  11. Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 4
  12. Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 3
  13. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 2
  14. ConstituciónPublished 06/08/2019· Registered 30/07/2019· I/A 1
  15. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 1

Changes

  1. 09/12/2021Cambio de denominación social

    LIGHTFLOW MEDIA TECHNOLOGIES SL→HAIVISION MEDIA TECHNOLOGIES SL

  2. 27/10/2021Cambio de domicilio social

    C/ ANTONIO GONZALEZ ECHARTE 1 3 - DERECHA (MADRID)

  3. 27/10/2021Modificaciones estatutarias
  4. 26/11/2019Declaración de unipersonalidad

    HAIVISION SYSTEMS INC

Capital · events

  1. 08/10/2019Ampliación de capital
    Resulting capital: 200 826,00 € (+67 826,00 €)
  2. 08/10/2019Ampliación de capital
    Resulting capital: 133 000,00 € (+130 000,00 €)
  3. 06/08/2019Constitución
    Initial capital: 3 000,00 €

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. 09/12/2021#6716111
    Nombramientos
    HAIVISION MEDIA TECHNOLOGIES SL. Nombramientos. Apoderado: PERERA OLIETE EDUARDO. Datos registrales. T 39492 , F 74, S 8, H M 701171, I/A 11 (14.10.21).
  2. 27/10/2021#6657088

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Cambio de denominación social. HAIVISION MEDIA TECHNOLOGIES SL. Cambio de domicilio social. C/ ANTONIO GONZALEZ ECHARTE 1 3 - DERECHA (MADRID). Datos r…
  3. 28/01/2020#5764119

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Nombramientos
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Nombramientos. Apoderado: PERERA OLIETE EDUARDO. Datos registrales. T 39492 , F 73, S 8, H M 701171, I/A 9 (21.01.20).
  4. 27/01/2020#5761514

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Nombramientos
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Nombramientos. Apo.Sol.: RABINOWITZ DAN;WILK LAWRENCE. Datos registrales. T 39492 , F 72, S 8, H M 701171, I/A 8 (20.01.20).
  5. 26/11/2019#5677313

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Declaración de unipersonalidad
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: HAIVISION SYSTEMS INC. Datos registrales. T 39492 , F 72, S 8, H M 701171, I/A 7 (19.11.19).
  6. 26/11/2019#5677312

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Revocaciones
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Revocaciones. Apoderado: PELETIER RIBERA ALFONSO. Datos registrales. T 39492 , F 71, S 8, H M 701171, I/A 6 (19.11.19).
  7. 26/11/2019#5677311

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Ceses/DimisionesNombramientos
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SERRANO PALACIO MIGUEL. Nombramientos. Adm. Unico: WICHA MIROSLAV. Datos registrales. T 39492 , F 71, S 8, H M 701171, I/A 5 (19.11.19).
  8. 08/10/2019#5606360

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Ampliación de capital
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Ampliación de capital. Capital: 67.826,00 Euros. Resultante Suscrito: 200.826,00 Euros. Datos registrales. T 39492 , F 71, S 8, H M 701171, I/A 4 ( 1.10.19).
  9. 08/10/2019#5606359

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Ampliación de capital
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Datos registrales. T 39492 , F 69, S 8, H M 701171, I/A 3 ( 1.10.19).
  10. 07/08/2019#5535467

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    Nombramientos
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Nombramientos. Apoderado: PELETIER RIBERA ALFONSO. Datos registrales. T 39492 , F 67, S 8, H M 701171, I/A 2 (31.07.19).
  11. 06/08/2019#5533000

    Company name: LIGHTFLOW MEDIA TECHNOLOGIES SL

    ConstituciónNombramientos
    LIGHTFLOW MEDIA TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: A) Las actividades de programación, consultoría y otras actividades relacionadas r con la informática, la gestión de recursos informáticos, servicios de …

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· Incorporated 2019

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/ ANTONIO GONZALEZ ECHARTE 1 3 - DERECHA (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 — Actividades de programación informática — are listed together.

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