VIDEOCORP INTEGRAL SERVICE SL

Hoja M492114· NIF B85834737

VigenteMadrid
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

NIF
Hoja registral
IRUS1000284623353
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date12/01/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27311 · Folio 66 · Hoja M492114
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Janeiro Del Cerro Jose Manuel100 %

Individual · ultimate beneficial owner · since 12/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 3
  2. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 2
  5. ConstituciónPublished 12/01/2010· Registered 29/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 12/01/2010· Registered 29/12/2009· I/A 1
  7. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 1

Changes

  1. 23/12/2014Cambio de domicilio social

    C/ CHILE 10, OFICINA 32 -LAS MATAS- (ROZAS DE MADRID (LAS))

  2. 02/12/2010Cambio de domicilio social

    C/ CIRCUNVALACION 68 BAJO A (TORREJON DE ARDOZ)

  3. 12/01/2010Declaración de unipersonalidad

    JANEIRO DEL CERRO JOSE MANUEL

Capital · events

  1. 12/01/2010Constitución
    Initial 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)

  1. 23/12/2014#3123857
    Ceses/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
  2. 02/12/2010#972679
    Cambio 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).
  3. 12/01/2010#536237
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE 10, OFICINA 32 -LAS MATAS- (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor de otros productos en puestos de venta y en mercadillos — are listed together.