TRACER AUDIOVISUAL SL

Hoja AS52395· NIF B74436130

VigenteAsturias
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2018
Director :
Villaboy Alvarez Angel

Legal information

Legal information for TRACER AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000238189173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2018
LocalityAvilés
Register referenceTomo 4287 · Folio 134 · Hoja AS52395
StatusVigente

Activity

TRACER AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 1 January 2018. The Spanish commercial register has published 7 filings for this company, from 18 January 2018 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

CNAE: 7410. En aquellas actividades que tuieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: 1-Creación, producción, grabación y edición de formatos audiovisuales. 2-Diseño gráfico y marketing digital. 3-Diseño y asesoramiento de todo tipo de campañas publicita.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRACER AUDIOVISUAL SLVillaboy Alvarez AngelVillaboy Alvarez Ang…ASTURIAS MUNDIAL SLASTURIAS MUNDIAL SLVERMICULUS SLVERMICULUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRACER AUDIOVISUAL SLVillaboy Alvarez AngelVillaboy Alvarez Ang…

Beneficial owner (UBO)

Villaboy Alvarez Angel100 %

Individual · ultimate beneficial owner · since 14/11/2023

Beneficial owner network map

2 nodes Person Company
TRACER AUDIOVISUAL SLVillaboy Alvarez AngelVillaboy Alvarez Ang…

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 4
  2. Modificaciones estatutariasPublished 02/01/2019· Registered 21/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 02/01/2019· Registered 21/12/2018· I/A 3
  4. NombramientosPublished 24/01/2018· Registered 15/01/2018· I/A 2
  5. ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2018· Registered 10/01/2018· I/A 1
  7. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 14/11/2023Declaración de unipersonalidad

    VILLABOY ALVAREZ ANGEL

  2. 02/01/2019Cambio de domicilio social

    C/ GONZALEZ ABARCA 25 BAJO DC (AVILES)

  3. 02/01/2019Modificaciones estatutarias
  4. 18/01/2018Declaración de unipersonalidad

    VILLABOY ALVAREZ ANGEL

Capital · events

  1. 18/01/2018Constitución
    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. 14/11/2023#7790707
    Declaración de unipersonalidad
    TRACER AUDIOVISUAL SL. Declaración de unipersonalidad. Socio único: VILLABOY ALVAREZ ANGEL. Datos registrales. T 4287 , F 134, S 8, H AS 52395, I/A 4 ( 6.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  2. 02/01/2019#10520531
    Modificaciones estatutariasCambio de domicilio social
    TRACER AUDIOVISUAL SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GONZALEZ ABARCA 25 BAJO DC (AVILES). Datos registrales. T …
  3. 24/01/2018#4710903
    Nombramientos
    TRACER AUDIOVISUAL SL. Nombramientos. Apoderado: ALVAREZ GIL CARMEN MARIA. Datos registrales. T 4287 , F 133, S 8, H AS 52395, I/A 2 (15.01.18).
  4. 18/01/2018#4701676
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRACER AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: CNAE: 7410. En aquellas actividades que tuieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: 1-Creación, producción, grabació…

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 addressC/ GONZALEZ ABARCA 25 BAJO DC (AVILES), Avilés, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as TRACER AUDIOVISUAL SL

AVILES 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector