V & UVE DIGITAL PRODUCERS SL

Hoja M415818· NIF B84806033

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
Herran Ocharan Juan Bautista

Legal information

Legal information for V & UVE DIGITAL PRODUCERS SL

NIF
Hoja registral
IRUS1000278186483
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 23202 · Folio 69 · Hoja M415818
StatusVigente

Activity

V & UVE DIGITAL PRODUCERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 8 September 2010 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 9
  2. Cambio de domicilio socialPublished 25/03/2021· Registered 17/03/2021· I/A 8
  3. Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 7
  4. Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 6
  5. Cambio de domicilio socialPublished 14/03/2014· Registered 06/03/2014· I/A 5
  6. Ceses/DimisionesPublished 08/09/2010· Registered 25/08/2010· I/A 4
  7. NombramientosPublished 08/09/2010· Registered 25/08/2010· I/A 4
  8. Modificaciones estatutariasPublished 08/09/2010· Registered 25/08/2010· I/A 4

Changes

  1. 25/03/2021Cambio de domicilio social

    C/ ISLA DE SICILIA 4, (POZUELO DE ALARCON)

  2. 11/11/2015Cambio de domicilio social

    C/ ALBERTO AGUILERA NUMERO 17 (MADRID)

  3. 14/03/2014Cambio de domicilio social

    C/ CONDE DUQUE 6 - PLANTA ENTRESUELO (MADRID)

  4. 08/09/2010Modificaciones estatutarias

Capital · events

  1. 06/02/2024Ampliación de capital
    Resulting capital: 120 000,00 € (+69 000,00 €)

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. 06/02/2024#7917922
    Ampliación de capital
    V & UVE DIGITAL PRODUCERS SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 23202 , F 69, S 8, H M 415818, I/A 9 (30.01.24).
  2. 25/03/2021#6326126
    Cambio de domicilio social
    V & UVE DIGITAL PRODUCERS SL. Cambio de domicilio social. C/ ISLA DE SICILIA 4, (POZUELO DE ALARCON). Datos registrales. T 23202 , F 68, S 8, H M 415818, I/A 8 (17.03.21).
  3. 07/11/2017#4609073
    Ceses/Dimisiones
    V & UVE DIGITAL PRODUCERS SL. Ceses/Dimisiones. Adm. Solid.: ARMANDO ROMIGLIA CARLOS. Datos registrales. T 23202 , F 68, S 8, H M 415818, I/A 7 (27.10.17).
  4. 11/11/2015#3579145
    Cambio de domicilio social
    V & UVE DIGITAL PRODUCERS SL. Cambio de domicilio social. C/ ALBERTO AGUILERA NUMERO 17 (MADRID). Datos registrales. T 23202 , F 68, S 8, H M 415818, I/A 6 ( 2.11.15).
  5. 14/03/2014#2717620
    Cambio de domicilio social
    V & UVE DIGITAL PRODUCERS SL. Cambio de domicilio social. C/ CONDE DUQUE 6 - PLANTA ENTRESUELO (MADRID). Datos registrales. T 23202 , F 68, S 8, H M 415818, I/A 5 ( 6.03.14).
  6. 08/09/2010#870017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    V & UVE DIGITAL PRODUCERS SL. Ceses/Dimisiones. Adm. Mancom.: HERRAN OCHARAN JUAN BAUTISTA;ARMANDO ROMIGLIA CARLOS. Nombramientos. Adm. Solid.: HERRAN OCHARAN JUAN BAUTISTA;ARMANDO ROMIGLIA CARLOS. Modificaciones estatutarias. Cambio del Organo de Ad…

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/ ISLA DE SICILIA 4, (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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