PRODUCCIONES ERTAL SL

Hoja M745519· NIF B62589015

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Latre Ruiz Carlos, Marcos Losada Yolanda

Legal information

Legal information for PRODUCCIONES ERTAL SL

NIF
Hoja registral
IRUS1000308642468
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 42107 · Folio 132 · Hoja M745519
StatusVigente

Activity

PRODUCCIONES ERTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 23 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión, adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos (que concedan una participación en sociedades) representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la - correspondiente organizac.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PRODUCCIONES ERTAL SLLatre Ruiz CarlosLatre Ruiz CarlosMarcos Losada YolandaMarcos Losada YolandaCOMUNICACION PRODUCCIONES ERTAL SLCOMUNICACION PRODUCC…ERTAL ENTERTAINMENT SLERTAL ENTERTAINMENT …INTECNIO IT PROJECT SLINTECNIO IT PROJECT …GANX-HOLD SLGANX-HOLD SLBIG BOOM PRODUCCIONES AUDIOVISUALES SLBIG BOOM PRODUCCIONE…

Registered actos

  1. Cambio de objeto socialPublished 23/01/2024· Registered 11/01/2024· I/A 4
  2. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 3
  3. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 2

Changes

  1. 23/01/2024Cambio de objeto social

    La gestión, adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos (que concedan una participación en sociedades) representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la - correspondiente organizac.

  2. 05/08/2021Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 9 4º IZ (MADRID)

Timeline (BORME)

  1. 23/01/2024#7889811
    Cambio de objeto social
    PRODUCCIONES ERTAL SL. Cambio de objeto social. La gestión, adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos (que concedan una participación en sociedades) representativos de los fondos propios de en…
  2. 24/05/2023#7545428
    Ceses/DimisionesNombramientos
    PRODUCCIONES ERTAL SL. Ceses/Dimisiones. Adm. Unico: LATRE RUIZ CARLOS. Nombramientos. Adm. Solid.: LATRE RUIZ CARLOS;MARCOS LOSADA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 05/08/2021#6558063
    Cambio de domicilio social
    PRODUCCIONES ERTAL SL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANCA 9 4º IZ (MADRID). Datos registrales. T 42107 , F 131, S 8, H M 745519, I/A 2 (29.07.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL MARQUES DE SALAMANCA 9 4º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
14
beds

Registered as PRODUCCIONES ERTAL, SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector