SCREENVISION SPAIN SA

Hoja M41288· NIF A28766871

Struck off · 09/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SCREENVISION SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13769 · Folio 222 · Hoja M41288
Former names
SCREENVISION SPAIN SA EN LIQUIDACION2009-04-30 → 2012-06-20
StatusBaja

Activity

SCREENVISION SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 March 2009 to 9 December 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SCREENVISION HOLDINGS EUROPE LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SCREENVISION HOLDINGS EUROPE LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/12/2016· Registered 28/11/2016· I/A 76
  2. Cambio de domicilio socialPublished 16/12/2009· Registered 02/12/2009· I/A 74
  3. RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 73
  4. NombramientosPublished 11/09/2009· Registered 26/08/2009· I/A 72
  5. Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 71
  6. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 71
  7. DisoluciónPublished 30/04/2009· Registered 21/04/2009· I/A 71
  8. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 70

Changes

  1. 09/12/2016Extinción
  2. 16/12/2009Cambio de domicilio social

    C/ VELAZQUEZ 27 1º - IZQUIERDA EXTERIOR (MADRID)

  3. 30/04/2009Cambio de denominación social

    SCREENVISION SPAIN SA→SCREENVISION SPAIN SA EN LIQUIDACION

  4. 30/04/2009Disolución

Timeline (BORME)

  1. 09/12/2016#4144788
    Extinción
    SCREENVISION SPAIN SA. Extinción. Datos registrales. T 13769 , F 222, S 8, H M 41288, I/A 76 (28.11.16).
  2. 20/06/2012#1777351

    Company name: SCREENVISION SPAIN SA EN LIQUIDACION

    Cambio de identidad del socio único
    SCREENVISION SPAIN SA EN LIQUIDACION. Sociedad unipersonal. Cambio de identidad del socio único: SCREENVISION HOLDINGS EUROPE LIMITED. Datos registrales. T 13769 , F 221, S 8, H M 41288, I/A 75 ( 7.06.12).
  3. 16/12/2009#512829

    Company name: SCREENVISION SPAIN SA EN LIQUIDACION

    Cambio de domicilio social
    SCREENVISION SPAIN SA EN LIQUIDACION. Cambio de domicilio social. C/ VELAZQUEZ 27 1º - IZQUIERDA EXTERIOR (MADRID). Datos registrales. T 13769 , F 221, S 8, H M 41288, I/A 74 ( 2.12.09).
  4. 16/11/2009#465675

    Company name: SCREENVISION SPAIN SA EN LIQUIDACION

    Revocaciones
    SCREENVISION SPAIN SA EN LIQUIDACION. Revocaciones. Apo.Manc.: DURA DOMINGUEZ MIGUEL ANGEL;ARROYO MARTINEZ GUILLERMO;DURA DOMINGUEZ MIGUEL ANGEL;ARROYO MARTINEZ GUILLERMO. Datos registrales. T 13769 , F 221, S 8, H M 41288, I/A 73 ( 3.11.09).
  5. 11/09/2009#381905

    Company name: SCREENVISION SPAIN SA EN LIQUIDACION

    Nombramientos
    SCREENVISION SPAIN SA EN LIQUIDACION. Nombramientos. Apoderado: ROMERO FAJARDO JOSE MARIA;NESTARES FERNANDEZ RAUL;POCH FUENTES JORGE. Datos registrales. T 13769 , F 220, S 8, H M 41288, I/A 72 (26.08.09).
  6. 30/04/2009#193627

    Company name: SCREENVISION SPAIN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SCREENVISION SPAIN SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARCEL JULIEN;DEJARDIN REMY. Presidente: MARCEL JULIEN. SecreNoConsj: ROMERO FAJARDO JOSE MARIA. Nombramientos. Liquidador: PASQUET THIERRY. Disolución. Voluntaria. Datos registrales.…
  7. 20/03/2009#129507
    Ceses/Dimisiones
    SCREENVISION SPAIN SA. Ceses/Dimisiones. Consejero: DURA DOMINGUEZ MIGUEL ANGEL. Datos registrales. T 13769 , F 219, S 8, H M 41288, I/A 70 (10.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 27 1º - IZQUIERDA EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province