TALLER VIDEOGRAFICO SA

Hoja M132400· NIF A78476280

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Gil Mario Daniel

Legal information

Legal information for TALLER VIDEOGRAFICO SA

NIF
Hoja registral
IRUS1000253032549
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 8206 · Folio 221 · Hoja M132400
StatusVigente

Activity

TALLER VIDEOGRAFICO SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 11 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TALLER VIDEOGRAFICO SALopez Gil Mario DanielLopez Gil Mario Dani…MAS ESPACIO CONSTRUCCION REFORMAS & INTERIORISMO SLMAS ESPACIO CONSTRUC…MAS ESPACIO, INTEGRACION DE SISTEMAS SLMAS ESPACIO, INTEGRA…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 11
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 11
  3. Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 11
  4. ReeleccionesPublished 16/10/2018· Registered 08/10/2018· I/A 10
  5. Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 9
  6. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 9
  7. ReeleccionesPublished 05/11/2012· Registered 23/10/2012· I/A 8

Changes

  1. 11/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2022#6755257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER VIDEOGRAFICO SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GIL MARIO DANIEL;GIL PINTO CONCEPCION. Nombramientos. Adm. Unico: LOPEZ GIL MARIO DANIEL. Modificaciones estatutarias. Modificación de los artículos 11 y art 26 de los estatutos relativos a…
  2. 16/10/2018#5087023
    Reelecciones
    TALLER VIDEOGRAFICO SA. Reelecciones. Adm. Solid.: GIL PINTO CONCEPCION. Datos registrales. T 8206 , F 221, S 8, H M 132400, I/A 10 ( 8.10.18).
  3. 16/10/2018#5087022
    Ceses/DimisionesNombramientos
    TALLER VIDEOGRAFICO SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CABALLERO JAVIER FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ GIL MARIO DANIEL. Datos registrales. T 8206 , F 221, S 8, H M 132400, I/A 9 ( 8.10.18).
  4. 05/11/2012#1969160
    Reelecciones
    TALLER VIDEOGRAFICO SA. Reelecciones. Adm. Solid.: LOPEZ CABALLERO JAVIER FRANCISCO;GIL PINTO CONCEPCION. Datos registrales. T 8206 , F 221, S 8, H M 132400, I/A 8 (23.10.12).

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/ LA FUENTE NUMERO 2 HUMERA, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector