ROSS VIDEO SPAIN SL

Hoja V221771· NIF B75382069

VigenteValencia
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2024
Directors :
Robledo Culebras Rafael, Ross David Allan

Legal information

Legal information for ROSS VIDEO SPAIN SL

NIF
Hoja registral
IRUS1000435200035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2024
StatusVigente

Activity

ROSS VIDEO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 19 November 2024. The Spanish commercial register has published 5 filings for this company, from 19 November 2024 to 18 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La venta, comercialización, distribución, asistencia técnica, investigación y desarrollo y funciones afines al negocio de la radiodifusión y los eventos en directo, de productos o en relación con los mismos, incluyendo hardware, software, servicios creativos, servicios de producción y otros equipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROSS VIDEO SPAIN SLRobledo Culebras RafaelRobledo Culebras Raf…Ross David AllanRoss David AllanHYP 59 SLHYP 59 SLETICA JURIDICA ASESORES LEGALES Y TRIBUTARIOS SOCIEDAD LIMITADAETICA JURIDICA ASESO…

Cap table · shareholdings

  • ROSS VIDEO LIMITED100 %

    Legal entity · since 19/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROSS VIDEO SPAIN SLRoss Video LimitedRoss Video Limited

Beneficial owner (UBO)

ROSS VIDEO LIMITED100 %

Legal entity · since 19/11/2024

⚠ 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
ROSS VIDEO SPAIN SLRoss Video LimitedRoss Video Limited

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 3
  2. Modificaciones estatutariasPublished 14/01/2025· Registered 07/01/2025· I/A 2
  3. ConstituciónPublished 19/11/2024· Registered 11/11/2024· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2024· Registered 11/11/2024· I/A 1
  5. NombramientosPublished 19/11/2024· Registered 11/11/2024· I/A 1

Changes

  1. 14/01/2025Modificaciones estatutarias
  2. 19/11/2024Declaración de unipersonalidad

    ROSS VIDEO LIMITED

Capital · events

  1. 19/11/2024Constitución
    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. 18/02/2025#8498116
    Nombramientos
    ROSS VIDEO SPAIN SL. Nombramientos. Apo.Manc.: ROSS DAVID ALLAN;ANGUS GEORGE EARL;ST LOUIS MONIKA;BARKLEY HANNAH;DODDS KAREN;POAPST JEFF;FAUVEL PIERRE MAURICE. Datos registrales. S 8 , H V 221771, I/A 3 (12.02.25).
  2. 14/01/2025#8431615
    Modificaciones estatutarias
    ROSS VIDEO SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Modificado el art. 6º de los Estatutos Sociales, en cuanto al haber aumentado el valor nominal de las participaciones sociales, que pasa a ser de TRES EUROS por pa…
  3. 19/11/2024#8350979
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSS VIDEO SPAIN SL. Constitución. Comienzo de operaciones: 24.10.24. Objeto social: La venta, comercialización, distribución, asistencia técnica, investigación y desarrollo y funciones afines al negocio de la radiodifusión y los eventos en directo, …

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 2024

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/ PERIODISTA AZZATI 4 2 3 (VALENCIA), Valencia
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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector