VIDEOCATION IBERICA S.L

Hoja B522180· NIF B67251926

VigenteBarcelona
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/06/2018
Director :
Terje Seljeseth
Former name :
TIE SINGULAR PROGRESS S.L

Legal information

Legal information for VIDEOCATION IBERICA S.L

NIF
Hoja registral
IRUS1000376351262
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/06/2018
Register referenceTomo 46504 · Folio 151 · Hoja B522180
Former names
TIE SINGULAR PROGRESS S.L2018-07-27 → 2021-06-23
StatusVigente

Activity

VIDEOCATION IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 26 June 2018. The Spanish commercial register has published 13 filings for this company, from 27 July 2018 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

DESARROLLAR UNA PLATAFORMA DE APRENDIZAJE EN LINEA Y CONTRATAR EXPERTOS QUE PRODUZCAN VIDEOS PARA CLIENTES B2C Y B2B.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VIDEOCATION IBERICA S…Terje SeljesethTerje Seljeseth

Registered actos

  1. RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 9
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 9
  3. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 8
  4. NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 7
  5. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 6
  6. Cambio de domicilio socialPublished 27/12/2021· Registered 17/12/2021· I/A 5
  7. Cambio de denominación socialPublished 23/06/2021· Registered 15/06/2021· I/A 4
  8. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
  9. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  10. Cambio de objeto socialPublished 11/05/2021· Registered 03/05/2021· I/A 3
  11. Otros conceptosPublished 11/05/2021· Registered 03/05/2021· I/A 2
  12. ConstituciónPublished 27/07/2018· Registered 19/07/2018· I/A 1
  13. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 1

Changes

  1. 27/12/2021Cambio de denominación social

    TIE SINGULAR PROGRESS S.L→VIDEOCATION IBERICA S.L

  2. 27/12/2021Cambio de domicilio social

    CL PAMPLONA NUM.88 BAJOS 2 (BARCELONA)

  3. 11/05/2021Cambio de objeto social

    DESARROLLAR UNA PLATAFORMA DE APRENDIZAJE EN LINEA Y CONTRATAR EXPERTOS QUE PRODUZCAN VIDEOS PARA CLIENTES B2C Y B2B.

Capital · events

  1. 27/07/2018Constitución
    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. 31/05/2024#8102610
    RevocacionesNombramientos
    VIDEOCATION IBERICA S.L. Revocaciones. ADM.SOLIDAR.: FRODE NORDSETH;TERJE SELJESETH. Nombramientos. ADM.UNICO: TERJE SELJESETH. Datos registrales. S 8 , H B 522180, I/A 9 (24.05.24).
  2. 23/05/2024#8089636
    Revocaciones
    VIDEOCATION IBERICA S.L. Revocaciones. APODERAD.SOL: GURT DAVI JAIME. Datos registrales. S 8 , H B 522180, I/A 8 (16.05.24).
  3. 24/11/2023#7810143
    Nombramientos
    VIDEOCATION IBERICA S.L. Nombramientos. APODERAD.SOL: ELENA ANNEZ DE TABOADA;CALVO SCHWARZWALDER ALEJANDRO;ALFONSO MARIA AUTUORI;CASAS VILA XAVIER. Datos registrales. T 46504 , F 151, S 8, H B 522180, I/A 7 (16.11.23).
  4. 08/04/2022#6903654
    Nombramientos
    VIDEOCATION IBERICA S.L. Nombramientos. APODERAD.SOL: GURT DAVI JAIME. Datos registrales. T 46504 , F 150, S 8, H B 522180, I/A 6 ( 1.04.22).
  5. 27/12/2021#6744080
    Cambio de domicilio social
    VIDEOCATION IBERICA S.L. Cambio de domicilio social. CL PAMPLONA NUM.88 BAJOS 2 (BARCELONA). Datos registrales. T 46504 , F 150, S 8, H B 522180, I/A 5 (17.12.21).
  6. 23/06/2021#6491296

    Company name: TIE SINGULAR PROGRESS S.L

    Cambio de denominación social
    TIE SINGULAR PROGRESS S.L. Cambio de denominación social. VIDEOCATION IBERICA S.L. Datos registrales. T 46504 , F 150, S 8, H B 522180, I/A 4 (15.06.21).
  7. 11/05/2021#6405224

    Company name: TIE SINGULAR PROGRESS S.L

    RevocacionesNombramientosCambio de objeto social
    TIE SINGULAR PROGRESS S.L. Revocaciones. ADM.UNICO: BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.SOLIDAR.: FRODE NORDSETH;TERJE SELJESETH. Cambio de objeto social. DESARROLLAR UNA …
  8. 11/05/2021#6405129

    Company name: TIE SINGULAR PROGRESS S.L

    Otros conceptos
    TIE SINGULAR PROGRESS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: VIDEOCATION.NO SA. Datos registrales. T 46504 , F 149, S 8, H B 522180, I/A 2 ( 3.05.21).
  9. 27/07/2018#4986228

    Company name: TIE SINGULAR PROGRESS S.L

    ConstituciónNombramientos
    TIE SINGULAR PROGRESS S.L. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. Domicilio: CL SAN ELIAS, 29-35 Num. ESC. P.5 PTA. (BARCELONA).…

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 2018

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 PAMPLONA NUM.88 BAJOS 2 (BARCELONA), 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 — Actividades auxiliares a la educación — are listed together.

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