VERVE AUDIOVISUAL SL

Hoja PO37197· NIF B36951416

VigentePontevedra
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
88 250,00 €
Director :
Romero Zaloña Santiago

Legal information

Legal information for VERVE AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000098240668
Legal formSociedad Limitada (SL)
Share capital88 250,00 €
LocalityVigo
Register referenceTomo 3068 · Folio 144 · Hoja PO37197
StatusVigente

Activity

VERVE AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 4 filings for this company, from 23 June 2010 to 19 October 2023, across 2 distinct types of filing. Its registered share capital is 88 250,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VERVE AUDIOVISUAL SLRomero Zaloña SantiagoRomero Zaloña Santia…HAY CALLOS SLHAY CALLOS SL

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2018· Registered 02/04/2018· I/A 7
  2. Cambio de domicilio socialPublished 22/12/2015· Registered 11/12/2015· I/A 6
  3. Ampliación de capitalPublished 23/06/2010· Registered 11/06/2010· I/A 5

Changes

  1. 11/04/2018Cambio de domicilio social

    CTRA DE CAMPOSANCOS 58 1º (VIGO)

  2. 22/12/2015Cambio de domicilio social

    C/ DO LABREGO 12 - PARQUE EMPRESARIAL PORTO DO MOL (NIGRAN)

Capital · events

  1. 23/06/2010Ampliación de capital
    Resulting capital: 88 250,00 € (+73 200,00 €)

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. 19/10/2023#7755119
    VERVE AUDIOVISUAL SL. Otros conceptos: MODIFICADO EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES, REFERENTA AL CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3068, L 3068, F 144, S 8, H PO 37197, I/A 8 (10.10.23).
  2. 11/04/2018#4834289
    Cambio de domicilio social
    VERVE AUDIOVISUAL SL. Cambio de domicilio social. CTRA DE CAMPOSANCOS 58 1º (VIGO). Datos registrales. T 3068, L 3068, F 143, S 8, H PO 37197, I/A 7 ( 2.04.18).
  3. 22/12/2015#3644513
    Cambio de domicilio social
    VERVE AUDIOVISUAL SL. Cambio de domicilio social. C/ DO LABREGO 12 - PARQUE EMPRESARIAL PORTO DO MOL (NIGRAN). Datos registrales. T 3068, L 3068, F 143, S 8, H PO 37197, I/A 6 (11.12.15).
  4. 23/06/2010#776205
    Ampliación de capital
    VERVE AUDIOVISUAL SL. Ampliación de capital. Capital: 73.200,00 Euros. Resultante Suscrito: 88.250,00 Euros. Ampliación de capital. Capital: 32.855,00 Euros. Resultante Suscrito: 121.105,00 Euros. Datos registrales. T 3068, L 3068, F 143, S 8, H PO 3

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 addressCTRA DE CAMPOSANCOS 58 1º (VIGO), Vigo, Pontevedra
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 de producción cinematográfica y de vídeo — are listed together.