VIDEO AVION SA

Hoja M132577· NIF A78599735

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia De Prado Sanchis Rafael, Garcia De Prado Sanchis Juan, Garcia De Prado Sanchis Vicente

Legal information

Legal information for VIDEO AVION SA

NIF
Hoja registral
IRUS1000249597910
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 8218 · Folio 220 · Hoja M132577
StatusVigente

Activity

VIDEO AVION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 6
  2. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 6
  3. Modificaciones estatutariasPublished 19/04/2022· Registered 08/04/2022· I/A 6

Changes

  1. 19/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2022#6918987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIDEO AVION SA. Ceses/Dimisiones. Presidente: GARCIA DE PRADO SANCHIS RAFAEL. Secretario: GARCIA DE PRADO SANCHIS JUAN. Consejero: GARCIA DE PRADO RUIBERRIZ DE TORRES JUAN;GARCIA DE PRADO SANCHIS JUAN;GARCIA DE PRADO SANCHIS RAFAEL. Cons.Del.Sol: GAR…

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.

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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 addressLA MASO 14, MADRID

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector