filings.es

DIAMANTINA FILMS SL

Hoja M459873· NIF B85349629

ActiveMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Zmork Escudero Sadrak

Legal information

Legal information for DIAMANTINA FILMS SL

NIF
Hoja registral
IRUS1000281842969
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 25522 · Folio 66 · Hoja M459873

Activity

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Zmork Escudero Sadrak100 %

    Individual · since 16/04/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zmork Escudero Sadrak100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 3
  2. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 2
  3. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 2
  4. Ampliacion del objeto socialPublished 11/02/2019· Registered 04/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 2

Changes

  1. 16/04/2021Declaración de unipersonalidad

    ZMORK ESCUDERO SADRAK

  2. 11/02/2019Ampliación del objeto social

    El desarrollo, producción, coproducción, distribución y exhibición de cualquier proyecto o material audiovisual, cualquiera que sea su suporte, ya sea magnético, químico o digital. Compraventa de obras de arte tanto nuevas como de segunda mano, CNAE 4799,.

  3. 11/02/2019Cambio de domicilio social

    C/ REYES CATOLICOS 2 1º C (MAJADAHONDA)

Timeline (BORME)

  1. 16/04/2021#6359846
    Declaración de unipersonalidad
    DIAMANTINA FILMS SL. Declaración de unipersonalidad. Socio único: ZMORK ESCUDERO SADRAK. Datos registrales. T 25522 , F 66, S 8, H M 459873, I/A 3 ( 9.04.21).
  2. 11/02/2019#5251699
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DIAMANTINA FILMS SL. Ceses/Dimisiones. Adm. Solid.: ZMORK ESCUDERO SADRAK;GALIANA BLANC JESUS. Nombramientos. Adm. Unico: ZMORK ESCUDERO SADRAK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. A…

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.