MARKET4VIDEO SOLUTIONS SL
Hoja M531741· NIF B86343753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 478 000,00 €
- Incorporation :
- 08/02/2012
Legal information
Legal information for MARKET4VIDEO SOLUTIONS SL
Activity
MARKET4VIDEO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2012. The Spanish commercial register has published 7 filings for this company, from 8 February 2012 to 11 November 2015, across 7 distinct types of filing. Its registered share capital is 478 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CREACION, GESTION, EXPLOTACION Y COMERCIALIZACION DE CONTENIDOS AUDIOVISUALES INTERACTIVOS Y MULTIMEDIA, NACIONALES....
Directors and representatives
Directors
Former
- TELEVEO BROADCASTING SOCIEDAD LIMITADACeased on 02/11/2015Administrador Único
Authorised representatives
Former
- Ruiz De Olano Apodaca Jose AntonioCeased on 02/11/2015Representante
Directors network map
Cap table · shareholdings
- CORUS SYSTEMS & CONSULTING GROUP SL(formerly TELEVEO BROADCASTING SOCIEDAD LIMITADA)100 %
Legal entity · since 08/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORUS SYSTEMS & CONSULTING GROUP SL100 %Vigente
Legal entity · since 08/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 3
- DisoluciónPublished 11/11/2015· Registered 02/11/2015· I/A 3
- ExtinciónPublished 11/11/2015· Registered 02/11/2015· I/A 3
- Ampliación de capitalPublished 25/10/2012· Registered 15/10/2012· I/A 2
- ConstituciónPublished 08/02/2012· Registered 30/01/2012· I/A 1
- Declaración de unipersonalidadPublished 08/02/2012· Registered 30/01/2012· I/A 1
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 1
Changes
- 11/11/2015Disolución
- 11/11/2015Extinción
- 08/02/2012Declaración de unipersonalidad
TELEVEO BROADCASTING SOCIEDAD LIMITADA
Capital · events
- 25/10/2012Ampliación de capitalResulting capital: 478 000,00 € (+198 000,00 €)
- 08/02/2012ConstituciónInitial capital: 280 000,00 €
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)
- 11/11/2015#3579136Ceses/DimisionesDisoluciónExtinción
MARKET4VIDEO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TELEVEO BROADCASTING SOCIEDAD LIMITADA. Representan: RUIZ DE OLANO APODACA JOSE ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 29547 , F 184, S 8, H M 531741, I/A 3 ( 2.11.15).
- 25/10/2012#1952566Ampliación de capital
MARKET4VIDEO SOLUTIONS SL. Ampliación de capital. Capital: 198.000,00 Euros. Resultante Suscrito: 478.000,00 Euros. Datos registrales. T 29547 , F 184, S 8, H M 531741, I/A 2 (15.10.12).
- 08/02/2012#1581528ConstituciónDeclaración de unipersonalidadNombramientos
MARKET4VIDEO SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: CREACION, GESTION, EXPLOTACION Y COMERCIALIZACION DE CONTENIDOS AUDIOVISUALES INTERACTIVOS Y MULTIMEDIA, NACIONALES.... Domicilio: C/ COLOMBIA 53 1º 6 (MADRID)…
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 2012
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.