VIDEOCORP INTEGRAL SERVICE SL
Hoja M492114· NIF B85834737
- Registered address :
- Activity :
- Comercio al por menor de otros productos en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 12/01/2010
- Director :
- Olias Carchenilla Julio Raul
Legal information
Legal information for VIDEOCORP INTEGRAL SERVICE SL
Activity
VIDEOCORP INTEGRAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de otros productos en puestos de venta y en mercadillos” (CNAE 4789). It was incorporated on 12 January 2010. The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 23 December 2014, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4789 · Comercio al por menor de otros productos en puestos de venta y en mercadillos
Corporate purpose
COMPRA, VENTA Y ARRENDAMIENTO (EXCEPTO FINANCIERO) DE BIENES INMUEBLES, MOBILIARIO Y MAQUINARIA PARA LA CONSTRUCCION.
Directors and representatives
Directors
Current
- Olias Carchenilla Julio RaulSince 16/12/2014Administrador Único
Former
- Janeiro Del Cerro Jose ManuelCeased on 16/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janeiro Del Cerro Jose Manuel100 %
Individual · ultimate beneficial owner · since 12/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 3
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 3
- Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 3
- Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 2
- ConstituciónPublished 12/01/2010· Registered 29/12/2009· I/A 1
- Declaración de unipersonalidadPublished 12/01/2010· Registered 29/12/2009· I/A 1
- NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 1
Changes
- 23/12/2014Cambio de domicilio social
C/ CHILE 10, OFICINA 32 -LAS MATAS- (ROZAS DE MADRID (LAS))
- 02/12/2010Cambio de domicilio social
C/ CIRCUNVALACION 68 BAJO A (TORREJON DE ARDOZ)
- 12/01/2010Declaración de unipersonalidad
JANEIRO DEL CERRO JOSE MANUEL
Capital · events
- 12/01/2010ConstituciónInitial capital: 3 030,00 €
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)
- 23/12/2014#3123857Ceses/DimisionesNombramientosCambio de domicilio social
VIDEOCORP INTEGRAL SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIAS CARCHENILLA JULIO RAUL. Ceses/Dimisiones. Adm. Unico: JANEIRO DEL CERRO JOSE MANUEL. Nombramientos. Adm. Unico: OLIAS CARCHENILLA JULIO RAUL. Cambio de do… - 02/12/2010#972679Cambio de domicilio social
VIDEOCORP INTEGRAL SERVICE SL. Cambio de domicilio social. C/ CIRCUNVALACION 68 BAJO A (TORREJON DE ARDOZ). Datos registrales. T 27311 , F 66, S 8, H M 492114, I/A 2 (23.11.10).
- 12/01/2010#536237ConstituciónDeclaración de unipersonalidadNombramientos
VIDEOCORP INTEGRAL SERVICE SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: COMPRA, VENTA Y ARRENDAMIENTO (EXCEPTO FINANCIERO) DE BIENES INMUEBLES, MOBILIARIO Y MAQUINARIA PARA LA CONSTRUCCION. Domicilio: C/ VIRGEN DEL CORO NUMERO 1…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de otros productos en puestos de venta y en mercadillos — are listed together.