PELICULAS PENDELTON SA

Hoja M74317· NIF A80317233

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Directors :
Manso Borra Luis, Fesser Perez De Petinto Francisco Javier

Legal information

Legal information for PELICULAS PENDELTON SA

NIF
Hoja registral
IRUS1000248515771
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 4489 · Folio 27 · Hoja M74317
StatusVigente

Activity

PELICULAS PENDELTON SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 14 June 2012 to 1 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PELICULAS PENDELTON SAFesser Perez De Petinto Francisco JavierFesser Perez De Peti…Manso Borra LuisManso Borra LuisEXTRAÑOS CONOCIDOS, AGRUPACION DE INTERES ECONOMICOEXTRAÑOS CONOCIDOS, …QUE OS PASA A LOS HOMBRES AIEQUE OS PASA A LOS HO…CANIJO PELICULA AIECANIJO PELICULA AIELA PATADA SLLA PATADA SLPENDELTON SERIES SLPENDELTON SERIES SLPENDELTON DOCUS SLPENDELTON DOCUS SLDULCINEA SOLAR 64 SLDULCINEA SOLAR 64 SLPENDELTON UNA HORA MENOS SLPENDELTON UNA HORA M…

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 12
  2. ReeleccionesPublished 04/10/2022· Registered 27/09/2022· I/A 11
  3. Cambio de domicilio socialPublished 04/10/2022· Registered 27/09/2022· I/A 11
  4. ReeleccionesPublished 08/05/2017· Registered 26/04/2017· I/A 10
  5. ReeleccionesPublished 14/06/2012· Registered 04/06/2012· I/A 9
  6. Modificaciones estatutariasPublished 14/06/2012· Registered 04/06/2012· I/A 9

Changes

  1. 01/03/2023Modificaciones estatutarias
  2. 04/10/2022Cambio de domicilio social

    C/ DALIA 58 1º B (ALCOBENDAS)

  3. 14/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2023#7415238
    Modificaciones estatutarias
    PELICULAS PENDELTON SA. Modificaciones estatutarias. 22. Retribución del órgano de administración.-. Datos registrales. T 4489 , F 27, S 8, H M 74317, I/A 12 (22.02.23).
  2. 04/10/2022#7182298
    ReeleccionesCambio de domicilio social
    PELICULAS PENDELTON SA. Reelecciones. Adm. Solid.: MANSO BORRA LUIS;FESSER PEREZ DE PETINTO FRANCISCO JAVIER. Cambio de domicilio social. C/ DALIA 58 1º B (ALCOBENDAS). Datos registrales. T 4489 , F 26, S 8, H M 74317, I/A 11 (27.09.22).
  3. 08/05/2017#4362576
    Reelecciones
    PELICULAS PENDELTON SA. Reelecciones. Adm. Solid.: MANSO BORRA LUIS;FESSER PEREZ DE PETINTO FRANCISCO JAVIER. Datos registrales. T 4489 , F 26, S 8, H M 74317, I/A 10 (26.04.17).
  4. 14/06/2012#1769175
    ReeleccionesModificaciones estatutarias
    PELICULAS PENDELTON SA. Reelecciones. Adm. Solid.: MANSO BORRA LUIS;FESSER PEREZ DE PETINTO FRANCISCO JAVIER. Modificaciones estatutarias. 22. . Datos registrales. T 4489 , F 26, S 8, H M 74317, I/A 9 ( 4.06.12).

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 addressC/ DALIA 58 1º B (ALCOBENDAS), Alcobendas, 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector