VIDEOCODE SL

Hoja B456032

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
115 343,00 €
Incorporation :
26/08/2014
Directors :
Cabrerizo Lahoz Juan Antonio, Touriño Molinero Jose

Legal information

Legal information for VIDEOCODE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital115 343,00 €
Incorporation date26/08/2014
Register referenceTomo 44437 · Folio 145 · Hoja B456032
StatusVigente

Activity

VIDEOCODE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 26 August 2014. The Spanish commercial register has published 7 filings for this company, from 26 August 2014 to 30 August 2017, across 4 distinct types of filing. Its registered share capital is 115 343,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

REALIZACION DE PROYECTOS,DISEÑO,FABRICACION,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION,REPRESENTACION, INSTALACIN Y MANTENIMIENTO DE DISPOSITIVOS Y EQUIPOS DE CONTROL,Y CIRCUITO CERRADO DE TELEVISION.CNAE 4652,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VIDEOCODE SLCabrerizo Lahoz Juan AntonioCabrerizo Lahoz Juan…Touriño Molinero JoseTouriño Molinero JoseALCOSEC SECURITY SLALCOSEC SECURITY SLDICOSEG CANARIAS, SOCIEDAD LIMITADADICOSEG CANARIAS, SO…GRUPO QUANTUM DISTRIBUCION GLOBAL, SLGRUPO QUANTUM DISTRI…

Registered actos

  1. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 5
  2. RevocacionesPublished 30/08/2017· Registered 22/08/2017· I/A 4
  3. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 4
  4. Ampliación de capitalPublished 21/02/2017· Registered 13/02/2017· I/A 3
  5. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 2
  6. ConstituciónPublished 26/08/2014· Registered 18/08/2014· I/A 1
  7. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 1

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 115 343,00 € (+112 343,00 €)
  2. 26/08/2014Constitución
    Initial capital: 3 000,00 €

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. 30/08/2017#4524085
    Nombramientos
    VIDEOCODE SL. Nombramientos. APODERAD.SOL: CABRERIZO LAHOZ JUAN ANTONIO;TOURIÑO MOLINERO JOSE. Datos registrales. T 44437 , F 145, S 8, H B 456032, I/A 5 (22.08.17).
  2. 30/08/2017#4524070
    RevocacionesNombramientos
    VIDEOCODE SL. Revocaciones. CONSEJERO: TOURIÑO MOLINERO JOSE. PRESIDENTE: TOURIÑO MOLINERO JOSE. CONS.DEL.M/S: TOURIÑO MOLINERO JOSE. CONSEJERO: CABRERIZO LAHOZ JUAN ANTONIO. SECRETARIO: CABRERIZO LAHOZ JUAN ANTONIO. CONS.DEL.M/S: CABRERIZO LAHOZ JUA…
  3. 21/02/2017#4254736
    Ampliación de capital
    VIDEOCODE SL. Ampliación de capital. Capital: 112.343,00 Euros. Resultante Suscrito: 115.343,00 Euros. Datos registrales. T 44437 , F 143, S 8, H B 456032, I/A 3 (13.02.17).
  4. 29/08/2014#2949900
    Nombramientos
    VIDEOCODE SL. Nombramientos. APODERAD.SOL: RAMIREZ PIÑAR RUBEN. Datos registrales. T 44437 , F 143, S 8, H B 456032, I/A 2 (22.08.14).
  5. 26/08/2014#2945729
    ConstituciónNombramientos
    VIDEOCODE SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: REALIZACION DE PROYECTOS,DISEÑO,FABRICACION,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION,REPRESENTACION, INSTALACIN Y MANTENIMIENTO DE DISPOSITIVOS Y EQUIPOS DE CO…

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 2014

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 addressPG IND.CAN MILANS, C)CAN MILANS, Num.51 (MONTCADA I REIXAC), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector