VIDEO VIGILANCIA, SL
Hoja GC40774· NIF B38887543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 000,00 €
- Director :
- Rodriguez Alvarez Francisco Antonio
Legal information
Legal information for VIDEO VIGILANCIA, SL
Activity
VIDEO VIGILANCIA, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 6 August 2014 to 23 January 2024, across 3 distinct types of filing. Its registered share capital is 102 000,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Rodriguez Alvarez Francisco AntonioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2024· Registered 17/01/2024· I/A 5
- Modificaciones estatutariasPublished 08/08/2018· Registered 01/08/2018· I/A 4
- Cambio de domicilio socialPublished 08/08/2018· Registered 01/08/2018· I/A 4
- Ampliación de capitalPublished 06/08/2014· Registered 29/07/2014· I/A 3
- Modificaciones estatutariasPublished 06/08/2014· Registered 29/07/2014· I/A 3
Changes
- 23/01/2024Modificaciones estatutarias
- 08/08/2018Cambio de domicilio social
AVDA DEL ATLANTICO 287 - EDIFICIO SIROCO, LOCAL, V (SANTA LUCIA DE TIRAJANA)
- 08/08/2018Modificaciones estatutarias
- 06/08/2014Modificaciones estatutarias
Capital · events
- 06/08/2014Ampliación de capitalResulting capital: 102 000,00 € (+98 900,00 €)
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)
- 23/01/2024#7891403Modificaciones estatutarias
VIDEO VIGILANCIA, SL(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1897 , F 140, S 8, H GC 40774, I/A 5 (17.01.24).
- 08/08/2018#5003713Modificaciones estatutariasCambio de domicilio social
VIDEO VIGILANCIA, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA DEL ATLANTICO 287 - EDIFICIO SIROCO, LOCAL, V (SANTA LUCIA DE TIRAJANA). Datos registrales. T 1897 … - 06/08/2014#2924733Ampliación de capitalModificaciones estatutarias
VIDEO VIGILANCIA, SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 98.900,00 Euros. Resultante Suscrito: 102.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1897 , F 139, S 8, H GC 40774, I…
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 — CNAE 4650 — are listed together.