AF FILMS & PRODUCTIONS SL

Hoja M750829· NIF B16823056

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2021
Director :
Ariza Tirado Francisco Javier

Legal information

Legal information for AF FILMS & PRODUCTIONS SL

NIF
Hoja registral
IRUS1000308785381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2021
LocalityCoslada
Register referenceTomo 42425 · Folio 12 · Hoja M750829
StatusVigente

Activity

AF FILMS & PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 September 2021. The Spanish commercial register has published 5 filings for this company, from 13 September 2021 to 14 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de producción cinematográfica y de vídeo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
AF FILMS & PRODUCTION…Ariza Tirado Francisco JavierAriza Tirado Francis…AF CANARY ISLANDS STUDIOS SOCIEDAD LIMITADAAF CANARY ISLANDS ST…DREAMLAND COMUNICACION SLDREAMLAND COMUNICACI…DREAMLAND FRIENDS SLDREAMLAND FRIENDS SLEL HOMBRE ORQUESTA SLEL HOMBRE ORQUESTA SLNO MORE RULES SLNO MORE RULES SLAF SERVICES ENTERTAINMENT SLAF SERVICES ENTERTAI…GENTE COMO UNA, LA PELICULA SLGENTE COMO UNA, LA P…AF PICTURES PRODUCTIONS SLAF PICTURES PRODUCTI…THE WHEEL MOVIE SLTHE WHEEL MOVIE SLDREAMLAND WORLD SLDREAMLAND WORLD SLLA POPOS PRODUCCIONES SLLA POPOS PRODUCCIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AF FILMS & PRODUCTION…Ariza Tirado Francisco JavierAriza Tirado Francis…EL HOMBRE ORQUESTA SLEL HOMBRE ORQUESTA SL

Beneficial owner (UBO)

Ariza Tirado Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/09/2021

Beneficial owner network map

3 nodes Person Company
AF FILMS & PRODUCTION…Ariza Tirado Francisco JavierAriza Tirado Francis…EL HOMBRE ORQUESTA SLEL HOMBRE ORQUESTA SL

Registered actos

  1. NombramientosPublished 14/04/2023· Registered 08/04/2023· I/A 3
  2. Ampliacion del objeto socialPublished 13/03/2023· Registered 06/03/2023· I/A 2
  3. ConstituciónPublished 13/09/2021· Registered 06/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 1
  5. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 1

Changes

  1. 13/03/2023Ampliación del objeto social

    - Las actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital social de todo tipo de sociedades. - Actividades de las sociedades holding. - Prestación de servicios de gestión administrativa, fiscal, contable.....

  2. 13/09/2021Declaración de unipersonalidad

    ARIZA TIRADO FRANCISCO JAVIER

Capital · events

  1. 13/09/2021Constitución
    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. 14/04/2023#7486575
    Nombramientos
    AF FILMS & PRODUCTIONS SL. Nombramientos. Apoderado: MORAN CANO YOLANDA. Datos registrales. T 42425 , F 12, S 8, H M 750829, I/A 3 ( 8.04.23).
  2. 13/03/2023#7433532
    Ampliacion del objeto social
    AF FILMS & PRODUCTIONS SL. Ampliacion del objeto social. - Las actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital social de todo tipo de sociedades. - Actividad…
  3. 13/09/2021#6602757
    ConstituciónDeclaración de unipersonalidadNombramientos
    AF FILMS & PRODUCTIONS SL. Constitución. Comienzo de operaciones: 20.08.21. Objeto social: Actividades de producción cinematográfica y de vídeo. Domicilio: C/ REJAS Nº2 OFICINA 24 4ªPLANTA 28821 (COSLADA). Capital: 3.000,00 Euros. Declaración de unip…

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 2021

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/ REJAS Nº2 OFICINA 24 4ªPLANTA 28821 (COSLADA), Coslada, 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 las sociedades holding — are listed together.

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