VP AUDIO PROFESIONAL SL

Hoja B460469· NIF B66428822

Struck off · 19/03/2024Barcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/12/2014

Legal information

Legal information for VP AUDIO PROFESIONAL SL

NIF
Hoja registral
IRUS1000370236860
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/12/2014
LocalityMataró
Register referenceTomo 44581 · Folio 4 · Hoja B460469
StatusLiquidada

Activity

VP AUDIO PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 23 December 2014. The Spanish commercial register has published 12 filings for this company, from 23 December 2014 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

(CNAE 5917).COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TODO ELLO RELACIONADO CON MATERIAL DE AUDIO Y VIDEO PROFESIONAL.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VP AUDIO PROFESIONAL …Illescas Remisa JorgeIllescas Remisa JorgeTST SO I LLUMS 2023 S.LTST SO I LLUMS 2023 …

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 8
  2. NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 8
  3. ExtinciónPublished 19/03/2024· Registered 08/03/2024· I/A 8
  4. RevocacionesPublished 20/03/2019· Registered 12/03/2019· I/A 7
  5. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 6
  6. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 5
  7. RevocacionesPublished 08/07/2016· Registered 01/07/2016· I/A 4
  8. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 4
  9. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 3
  10. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  11. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 19/03/2024Extinción

Capital · events

  1. 23/12/2014Constitución
    Initial capital: 3 010,00 €

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. 19/03/2024#7991627
    RevocacionesNombramientosExtinción
    VP AUDIO PROFESIONAL SL. Revocaciones. ADM.SOLIDAR.: OLIVER GRAU FRANCISCO XAVIER;ILLESCAS REMISA JORGE. LIQUIDADOR: ILLESCAS REMISA JORGE. Nombramientos. LIQUIDADOR: ILLESCAS REMISA JORGE. Extinción. Datos registrales. T 44581 , F 4, S 8, H B 460469
  2. 20/03/2019#5315486
    Revocaciones
    VP AUDIO PROFESIONAL SL. Revocaciones. AUDIT.ART265: DERRY AUDITORES SLP. Datos registrales. T 44581 , F 3, S 8, H B 460469, I/A 7 (12.03.19).
  3. 02/08/2018#4994510
    Nombramientos
    VP AUDIO PROFESIONAL SL. Nombramientos. AUDIT.ART265: DERRY AUDITORES SLP. Datos registrales. T 44581 , F 3, S 8, H B 460469, I/A 6 (26.07.18).
  4. 05/09/2017#4530329
    Nombramientos
    VP AUDIO PROFESIONAL SL. Nombramientos. AUDIT.ART265: SANGLAS DE ALBA JORDI. Datos registrales. T 44581 , F 3, S 8, H B 460469, I/A 5 (29.08.17).
  5. 08/07/2016#3935086
    RevocacionesNombramientos
    VP AUDIO PROFESIONAL SL. Revocaciones. ADM.UNICO: PEREZ CEJAS VICENTE. Nombramientos. ADM.SOLIDAR.: OLIVER GRAU FRANCISCO XAVIER;ILLESCAS REMISA JORGE. Datos registrales. T 44581 , F 3, S 8, H B 460469, I/A 4 ( 1.07.16).
  6. 07/04/2015#3269355
    Nombramientos
    VP AUDIO PROFESIONAL SL. Nombramientos. APODERAD.SOL: MARTINEZ VIDAL JOSE;ILLESCAS REMISA JORGE;SUÑE HERRERO JORDI;MELA SANCHO MIGUEL. Datos registrales. T 44581 , F 2, S 8, H B 460469, I/A 3 (26.03.15).
  7. 22/01/2015#3151827
    VP AUDIO PROFESIONAL SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, DANDOLES UNA NUEVA REDACCION INTEGRA A LOS ESTATUTOS SOCIALES. RECTIFICACION BORME 244/2014, REF. 522108, EN CUANTO AL CNAE Y DOMICILIO SIENDO: (CNAE 4652) Y "CL SERRA MORET, NUME
  8. 23/12/2014#3122398
    ConstituciónNombramientos
    VP AUDIO PROFESIONAL SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: (CNAE 5917).COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,TODO ELLO RELACIONADO CON MATERIAL DE AUDIO Y VIDEO PROFESIONAL.

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 addressCL SERRAT I MORET, NUMERO 2, PATIO INTERIOR (MATARO), Mataró, 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 — Actividades de distribución cinematográfica y de vídeo — are listed together.