VIDEO PUNTO SL

Hoja M486080· NIF B85743508

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2009
Director :
Galvan Peinado Francisco Jose

Legal information

Legal information for VIDEO PUNTO SL

NIF
Hoja registral
IRUS1000284098373
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2009
LocalityMadrid
Phone
Register referenceTomo 26976 · Folio 66 · Hoja M486080
StatusVigente

Activity

VIDEO PUNTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2009. The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 15 March 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA ACTIVIDAD DE DISEÑO Y FOTOGRAFIA. EL COMERCIO AL POR MAYOR DE EQUIPOS PARA LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIDEO PUNTO SLGalvan Peinado Francisco JoseGalvan Peinado Franc…VIDEOVISION SLVIDEOVISION SL

Registered actos

  1. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 5
  2. Ceses/DimisionesPublished 16/09/2010· Registered 06/09/2010· I/A 4
  3. NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 4
  4. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 3
  5. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
  6. ConstituciónPublished 14/09/2009· Registered 03/09/2009· I/A 1
  7. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 15/03/2016Modificaciones estatutarias

Capital · events

  1. 14/09/2009Constitución
    Initial capital: 3 100,00 €

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. 15/03/2016#3768422
    Modificaciones estatutarias
    VIDEO PUNTO SL. Modificaciones estatutarias. Artículo 8º de los estatutos. Organo de administración. Retribución del cargo de administrador.. Datos registrales. T 26976 , F 66, S 8, H M 486080, I/A 5 ( 7.03.16).
  2. 16/09/2010#878969
    Ceses/DimisionesNombramientos
    VIDEO PUNTO SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PEREDA ANA MARIA. Nombramientos. Adm. Unico: GALVAN PEINADO FRANCISCO JOSE. Datos registrales. T 26976 , F 66, S 8, H M 486080, I/A 4 ( 6.09.10).
  3. 21/12/2009#518388
    Nombramientos
    VIDEO PUNTO SL. Nombramientos. Apoderado: LOPEZ AMPUDIA JOSE LUIS. Datos registrales. T 26976 , F 65, S 8, H M 486080, I/A 3 ( 9.12.09).
  4. 21/12/2009#518387
    Nombramientos
    VIDEO PUNTO SL. Nombramientos. Apoderado: GALVAN PEINADO FRANCISCO JOSE. Datos registrales. T 26976 , F 65, S 8, H M 486080, I/A 2 ( 9.12.09).
  5. 14/09/2009#383949
    ConstituciónNombramientos
    VIDEO PUNTO SL. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: LA ACTIVIDAD DE DISEÑO Y FOTOGRAFIA. EL COMERCIO AL POR MAYOR DE EQUIPOS PARA LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES. Domicilio: C/ FRANCISCA ARMADA 40 1º…

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 2009

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/ FRANCISCA ARMADA 40 1º D (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector