PUENTE ROMANO PRODUCTIONS SL

Hoja M700501· NIF B88438650

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/07/2019
Director :
Celma Sanchez Francisco

Legal information

Legal information for PUENTE ROMANO PRODUCTIONS SL

NIF
Hoja registral
IRUS1000304031858
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/07/2019
LocalityMadrid
Register referenceTomo 39455 · Folio 12 · Hoja M700501
StatusVigente

Activity

PUENTE ROMANO PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 23 July 2019. The Spanish commercial register has published 5 filings for this company, from 23 July 2019 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica, y de video.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Celma Sanchez Francisco100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. Ampliación de capitalPublished 09/07/2021· Registered 03/07/2021· I/A 2
  3. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  5. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 06/03/2024Cambio de domicilio social

    C/ JARAMA 3 (MADRID)

  2. 23/07/2019Declaración de unipersonalidad

    CELMA SANCHEZ FRANCISCO

Capital · events

  1. 09/07/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 23/07/2019Constitución
    Initial capital: 3 000,00 €

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. 06/03/2024#7970573
    Cambio de domicilio social
    PUENTE ROMANO PRODUCTIONS SL. Cambio de domicilio social. C/ JARAMA 3 (MADRID). Datos registrales. T 39455 , F 12, S 8, H M 700501, I/A 3 (28.02.24).
  2. 09/07/2021#6518510
    Ampliación de capital
    PUENTE ROMANO PRODUCTIONS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 39455 , F 11, S 8, H M 700501, I/A 2 ( 3.07.21).
  3. 23/07/2019#5508393
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUENTE ROMANO PRODUCTIONS SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: Actividades de producción cinematográfica, y de video. Domicilio: AVDA DEL MEDITERRANEO 44, - BIS 3º (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…

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 2019

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/ JARAMA 3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector