VIDEO SOUND SOLUTIONS SL

Hoja M502143· NIF B85967057

VigenteMadrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 415,00 €
Incorporation :
21/07/2010
Director :
Sumarriva Rodriguez Juan Victor

Legal information

Legal information for VIDEO SOUND SOLUTIONS SL

NIF
Hoja registral
IRUS1000285576167
Legal formSociedad Limitada (SL)
Share capital3 415,00 €
Incorporation date21/07/2010
LocalityMadrid
Register referenceTomo 27860 · Folio 218 · Hoja M502143
StatusVigente

Activity

VIDEO SOUND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 21 July 2010. The Spanish commercial register has published 8 filings for this company, from 21 July 2010 to 20 June 2017, across 5 distinct types of filing. Its registered share capital is 3 415,00 €.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Corporate purpose

LA COMERCIALIZACION DE EQUIPOS AUDIOVISUALES E INFORMATICOS. LA COMPRA, VENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VIDEO SOUND SOLUTIONS…Sumarriva Rodriguez Juan VictorSumarriva Rodriguez …VISUAL MEDIA BROADCAST SLVISUAL MEDIA BROADCA…SISTEMAS AUDIOVISUALES INTEGRADOS SLSISTEMAS AUDIOVISUAL…LA FIANZA LA PELICULA AIELA FIANZA LA PELICUL…VIRINGO MEDIA PRODUCCIONES SLVIRINGO MEDIA PRODUC…GONLOP INVERSIONES GLOBALES SLGONLOP INVERSIONES G…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VIDEO SOUND SOLUTIONS…Sumarriva Rodriguez Juan VictorSumarriva Rodriguez …SISTEMAS AUDIOVISUALES INTEGRADOS SLSISTEMAS AUDIOVISUAL…VIRINGO MEDIA PRODUCCIONES SLVIRINGO MEDIA PRODUC…GONLOP INVERSIONES GLOBALES SLGONLOP INVERSIONES G…

Beneficial owner (UBO)

Sumarriva Rodriguez Juan Victor100 %

Individual · ultimate beneficial owner · since 21/07/2010

Beneficial owner network map

5 nodes Person Company
VIDEO SOUND SOLUTIONS…Sumarriva Rodriguez Juan VictorSumarriva Rodriguez …SISTEMAS AUDIOVISUALES INTEGRADOS SLSISTEMAS AUDIOVISUAL…VIRINGO MEDIA PRODUCCIONES SLVIRINGO MEDIA PRODUC…GONLOP INVERSIONES GLOBALES SLGONLOP INVERSIONES G…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 4
  2. Modificaciones estatutariasPublished 24/10/2014· Registered 17/10/2014· I/A 3
  3. Cambio de domicilio socialPublished 24/10/2014· Registered 17/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 2
  6. ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
  7. Declaración de unipersonalidadPublished 21/07/2010· Registered 09/07/2010· I/A 1
  8. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 20/06/2017Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS 20 - BAJO B (MADRID)

  2. 24/10/2014Cambio de domicilio social

    C/ MARIA TUBAU 8 6º C (MADRID)

  3. 24/10/2014Modificaciones estatutarias
  4. 19/04/2013Cambio de domicilio social

    C/ MODESTO LA FUENTE, NUMERO 46, BAJO, LOCAL 3 (MADRID)

  5. 19/04/2013Modificaciones estatutarias
  6. 21/07/2010Declaración de unipersonalidad

    SUMARRIVA RODRIGUEZ JUAN VICTOR

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 3 415,00 €

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. 20/06/2017#4426061
    Cambio de domicilio social
    VIDEO SOUND SOLUTIONS SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 20 - BAJO B (MADRID). Datos registrales. T 27860 , F 218, S 8, H M 502143, I/A 4 (12.06.17).
  2. 24/10/2014#3028156
    Modificaciones estatutariasCambio de domicilio social
    VIDEO SOUND SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MARIA TUBAU 8 6º C (MADRID). Datos registrales. T 27860 , F 218, S 8, H M 502143, I/A 3 (17.10.14).
  3. 19/04/2013#2238459
    Modificaciones estatutariasCambio de domicilio social
    VIDEO SOUND SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MODESTO LA FUENTE, NUMERO 46, BAJO, LOCAL 3 (MADRID). Datos registrales. T 27860 , F 218, S 8, H M 502143, I/A 2 (12.04.1…
  4. 21/07/2010#812098
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIDEO SOUND SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: LA COMERCIALIZACION DE EQUIPOS AUDIOVISUALES E INFORMATICOS. LA COMPRA, VENTA Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES... Domicilio: C/ MODESTO LA FUENTE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENCARRAL A ALCOBENDAS 20 - BAJO B (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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector