VEALIA MULTIMEDIA SL
Hoja M500555· NIF B85940567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 01/06/2010
Legal information
Legal information for VEALIA MULTIMEDIA SL
Activity
VEALIA MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2010. The Spanish commercial register has published 8 filings for this company, from 1 June 2010 to 18 September 2014, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRODUCCION AUDIOVISUAL EN CUALQUIER SOPORTE Y LAS ACTIVIDADES VINCULADAS A ELLA.
Directors and representatives
Directors
Former
- Esteso De Lucas Maria Del MarCeased on 18/09/2014LiquiSoliLiquidador Solidario
- Hernandez Garcia Jose MariaCeased on 18/09/2014LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
- SILVERSII SL(formerly SILVERSOFT SL)100 %
Legal entity · since 01/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SILVERSII SL100 %Vigente
Legal entity · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2014· Registered 08/09/2014· I/A 3
- NombramientosPublished 18/09/2014· Registered 08/09/2014· I/A 3
- DisoluciónPublished 18/09/2014· Registered 08/09/2014· I/A 3
- ExtinciónPublished 18/09/2014· Registered 08/09/2014· I/A 3
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 2
- ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1
Changes
- 18/09/2014Disolución
- 18/09/2014Extinción
- 01/06/2010Declaración de unipersonalidad
SILVERSOFT SL
Capital · events
- 01/06/2010ConstituciónInitial capital: 100 000,00 €
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)
- 18/09/2014#2971903Ceses/DimisionesNombramientosDisoluciónExtinción
VEALIA MULTIMEDIA SL. Ceses/Dimisiones. Adm. Solid.: ESTESO DE LUCAS MARIA DEL MAR;HERNANDEZ GARCIA JOSE MARIA. Nombramientos. LiquiSoli: ESTESO DE LUCAS MARIA DEL MAR;HERNANDEZ GARCIA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales.… - 14/06/2010#761507Nombramientos
VEALIA MULTIMEDIA SL. Nombramientos. Apoderado: NAVARRO CENDON MARIA ANGELES. Datos registrales. T 27778 , F 3, S 8, H M 500555, I/A 2 ( 1.06.10).
- 01/06/2010#744201ConstituciónDeclaración de unipersonalidadNombramientos
VEALIA MULTIMEDIA SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: LA PRODUCCION AUDIOVISUAL EN CUALQUIER SOPORTE Y LAS ACTIVIDADES VINCULADAS A ELLA. Domicilio: C/ PRINCIPE DE VERGARA NUMERO 36, 6º DERECHA (MADRID). Capital: 100.0…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.