VERVE AUDIOVISUAL SL
Hoja PO37197· NIF B36951416
- 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
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
- Romero Zaloña SantiagoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2018· Registered 02/04/2018· I/A 7
- Cambio de domicilio socialPublished 22/12/2015· Registered 11/12/2015· I/A 6
- Ampliación de capitalPublished 23/06/2010· Registered 11/06/2010· I/A 5
Changes
- 11/04/2018Cambio de domicilio social
CTRA DE CAMPOSANCOS 58 1º (VIGO)
- 22/12/2015Cambio de domicilio social
C/ DO LABREGO 12 - PARQUE EMPRESARIAL PORTO DO MOL (NIGRAN)
Capital · events
- 23/06/2010Ampliación de capitalResulting 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)
- 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).
- 11/04/2018#4834289Cambio 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).
- 22/12/2015#3644513Cambio 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).
- 23/06/2010#776205Ampliación 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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.