MAX VIDEOSOUND SL

Hoja B413362· NIF B65593618

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
48 760,00 €
Incorporation :
20/07/2011
Director :
Palacin Vila Hector

Legal information

Legal information for MAX VIDEOSOUND SL

NIF
Hoja registral
IRUS1000365388274
Legal formSociedad Limitada (SL)
Share capital48 760,00 €
Incorporation date20/07/2011
LocalityCornellà de Llobregat
Phone
Register referenceTomo 42656 · Folio 212 · Hoja B413362
StatusVigente

Activity

MAX VIDEOSOUND SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 July 2011. The Spanish commercial register has published 9 filings for this company, from 20 July 2011 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 48 760,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ESTUDIO,ASESORAMIENTO,CONCEPCION,ORGANIZACION,EJECUCION Y GESTION DE FERIAS,CONGRESOS,EXPOSICIONES,PROYECTOS DE OCIO,ENTRETENIMIENTO Y OTROS EVENTOS,PRESTACION DE SERVICIOS TECNICO AUXILIARES INHERENTES A TALES ACTOS,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAX VIDEOSOUND SLPalacin Vila HectorPalacin Vila Hector

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 7
  2. NombramientosPublished 04/12/2019· Registered 25/11/2019· I/A 6
  3. Cambio de domicilio socialPublished 15/03/2013· Registered 08/03/2013· I/A 5
  4. Ampliación de capitalPublished 22/08/2012· Registered 08/08/2012· I/A 4
  5. Ampliación de capitalPublished 22/08/2012· Registered 08/08/2012· I/A 3
  6. Modificaciones estatutariasPublished 22/08/2012· Registered 08/08/2012· I/A 3
  7. Ampliación de capitalPublished 11/07/2012· Registered 02/07/2012· I/A 2
  8. ConstituciónPublished 20/07/2011· Registered 08/07/2011· I/A 1
  9. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 1

Changes

  1. 13/02/2020Cambio de domicilio social

    CL HUELVA Num.2 (CORNELLA DE LLOBREGAT)

  2. 15/03/2013Cambio de domicilio social

    VIA TRAJANA 50-56, LOCAL 49 (BARCELONA)

  3. 22/08/2012Modificaciones estatutarias

Capital · events

  1. 22/08/2012Ampliación de capital
    Resulting capital: 48 760,00 € (+6 010,00 €)
  2. 22/08/2012Ampliación de capital
    Resulting capital: 42 750,00 € (+15 900,00 €)
  3. 11/07/2012Ampliación de capital
    Resulting capital: 26 850,00 € (+23 850,00 €)
  4. 20/07/2011Constitución
    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. 13/02/2020#5791956
    Cambio de domicilio social
    MAX VIDEOSOUND SL. Cambio de domicilio social. CL HUELVA Num.2 (CORNELLA DE LLOBREGAT). Datos registrales. T 42656 , F 212, S 8, H B 413362, I/A 7 ( 6.02.20).
  2. 04/12/2019#5690014
    Nombramientos
    MAX VIDEOSOUND SL. Nombramientos. AUDIT.ART265: DIGITALVISION SL. Datos registrales. T 42656 , F 212, S 8, H B 413362, I/A 6 (25.11.19).
  3. 15/03/2013#2179156
    Cambio de domicilio social
    MAX VIDEOSOUND SL. Cambio de domicilio social. VIA TRAJANA 50-56, LOCAL 49 (BARCELONA). Datos registrales. T 42656 , F 212, S 8, H B 413362, I/A 5 ( 8.03.13).
  4. 22/08/2012#1867739
    Ampliación de capital
    MAX VIDEOSOUND SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 48.760,00 Euros. Datos registrales. T 42656 , F 211, S 8, H B 413362, I/A 4 ( 8.08.12).
  5. 22/08/2012#1867738
    Ampliación de capitalModificaciones estatutarias
    MAX VIDEOSOUND SL. Ampliación de capital. Capital: 15.900,00 Euros. Resultante Suscrito: 42.750,00 Euros. Modificaciones estatutarias. ART.9.- REGIMEN DE LA TRANSMISION MORTIS CAUSA;ART.11.-TRANSMISION LIBRE DE PARTICIPACIONES;ART.16.-ASISTENCIA Y RE…
  6. 11/07/2012#1810585
    Ampliación de capital
    MAX VIDEOSOUND SL. Ampliación de capital. Capital: 23.850,00 Euros. Resultante Suscrito: 26.850,00 Euros. Datos registrales. T 42656 , F 208, S 8, H B 413362, I/A 2 ( 2.07.12).
  7. 20/07/2011#1308011
    ConstituciónNombramientos
    MAX VIDEOSOUND SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: EL ESTUDIO,ASESORAMIENTO,CONCEPCION,ORGANIZACION,EJECUCION Y GESTION DE FERIAS,CONGRESOS,EXPOSICIONES,PROYECTOS DE OCIO,ENTRETENIMIENTO Y OTROS EVENTOS,PRESTACION DE S…

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 2011

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 addressCL HUELVA Num.2 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector