MODULOS AUDIOVISUALES SL

Hoja M513665· NIF B86135381

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/02/2011
Director :
Serradilla De La Fuente Francisco Jose

Legal information

Legal information for MODULOS AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000286493172
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/02/2011
LocalityMadrid
Phone
Register referenceTomo 28533 · Folio 61 · Hoja M513665
StatusVigente

Activity

MODULOS AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 February 2011. The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 29 August 2014, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMPRA VENTA COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE ELEMENTOS Y PRODUCTOS PUBLICITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MODULOS AUDIOVISUALES…Serradilla De La Fuente Francisco JoseSerradilla De La Fue…S F STUDIO SLS F STUDIO SLANGELES Y DEMONIOS SLANGELES Y DEMONIOS SLSERPA SPIROX SLSERPA SPIROX SLNORLHA SERVICIOS INTEGRALES SLNORLHA SERVICIOS INT…ACUARIO EDICIONES MUSICALES SAACUARIO EDICIONES MU…DISEÑOS Y ESTUDIOS PUBLICITARIOS D E P SLDISEÑOS Y ESTUDIOS P…Q MAS K EDITORIAL SLQ MAS K EDITORIAL SLOCIOSPAIN COMUNICACIONES SLOCIOSPAIN COMUNICACI…FONDOEDITORIAL ESPAÑOL SLFONDOEDITORIAL ESPAÑ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MODULOS AUDIOVISUALES…Abellan Torres Luis AlbertoAbellan Torres Luis …SERPA SPIROX SLSERPA SPIROX SL

Beneficial owner (UBO)

Abellan Torres Luis Alberto100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

3 nodes Person Company
MODULOS AUDIOVISUALES…Abellan Torres Luis AlbertoAbellan Torres Luis …SERPA SPIROX SLSERPA SPIROX SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2014· Registered 21/08/2014· I/A 3
  2. RevocacionesPublished 29/08/2014· Registered 21/08/2014· I/A 3
  3. NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 3
  4. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 2
  5. ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2011· Registered 11/02/2011· I/A 1
  7. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1

Changes

  1. 23/02/2011Declaración de unipersonalidad

    ABELLAN TORRES LUIS ALBERTO

Capital · events

  1. 23/02/2011Constitución
    Initial capital: 3 500,00 €

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. 29/08/2014#2950251
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    MODULOS AUDIOVISUALES SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRADILLA DE LA FUENTE FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: ABELLAN TORRES LUIS ALBERTO. Revocaciones. Apoderado: SERRADILLA DE LA FUENTE FRANCISCO JOSE. N…
  2. 23/02/2011#1087148
    Nombramientos
    MODULOS AUDIOVISUALES SL. Nombramientos. Apoderado: SERRADILLA DE LA FUENTE FRANCISCO JOSE. Datos registrales. T 28533 , F 59, S 8, H M 513665, I/A 2 (11.02.11).
  3. 23/02/2011#1087147
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODULOS AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: COMPRA VENTA COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE ELEMENTOS Y PRODUCTOS PUBLICITARIOS. Domicilio: C/ LERIDA 10 (MADRID). Capital: 3.500,00 Euros. 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 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 addressC/ LERIDA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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