INFOVIDEO SL
Hoja M33885· NIF B80176878
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INFOVIDEO SL
Activity
INFOVIDEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 November 2009 to 4 May 2010, across 3 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- EDIFICIOS INDUSTRIALES SL(formerly EDIFICIOS INDUSTRIALES GRANADINOS SL)100 %
Legal entity · since 27/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EDIFICIOS INDUSTRIALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 04/05/2010· Registered 23/04/2010· I/A 12
- ExtinciónPublished 04/05/2010· Registered 23/04/2010· I/A 12
- Declaración de unipersonalidadPublished 27/11/2009· Registered 17/11/2009· I/A 11
Changes
- 04/05/2010Disolución
- 04/05/2010Extinción
- 27/11/2009Declaración de unipersonalidad
EDIFICIOS INDUSTRIALES GRANADINOS SL
Timeline (BORME)
- 04/05/2010#705529DisoluciónExtinción
INFOVIDEO SL. Disolución. Fusion. Extinción. Datos registrales. T 1887 , F 220, S 8, H M 33885, I/A 12 (23.04.10).
- 26/02/2010#610054
INFOVIDEO SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M. Datos registrales. T 1887 , F 220, S 8, H M 33885, I/A 11-M (17.02.10).
- 27/11/2009#487513Declaración de unipersonalidad
INFOVIDEO SL. Declaración de unipersonalidad. Socio único: EDIFICIOS INDUSTRIALES GRANADINOS SL. Datos registrales. T 1887 , F 220, S 8, H M 33885, I/A 11 (17.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.