MYRIAM BALLESTEROS PRODUCCIONES SL

Hoja VI1168· NIF B01121706

VigenteÁlava
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
564 940,00 €
Directors :
Ercilla Abaitua Carlos, Ballesteros Serrano Myriam

Legal information

Legal information for MYRIAM BALLESTEROS PRODUCCIONES SL

NIF
Hoja registral
IRUS1000001795972
Legal formSociedad Limitada (SL)
Share capital564 940,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 471 · Folio 218 · Hoja VI1168
StatusVigente

Activity

MYRIAM BALLESTEROS PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 5 filings for this company, from 5 February 2015 to 10 June 2026, across 3 distinct types of filing. Its registered share capital is 564 940,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MYRIAM BALLESTEROS PR…Ballesteros Serrano MyriamBallesteros Serrano …Ercilla Abaitua CarlosErcilla Abaitua Carl…INDUSTRIAS DE PRECISION EZE SLINDUSTRIAS DE PRECIS…INDUSTRIAS DE PRECISION EZE, S.LINDUSTRIAS DE PRECIS…

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2024· Registered 20/11/2024· I/A 9
  2. Cambio de domicilio socialPublished 28/11/2024· Registered 20/11/2024· I/A 9
  3. Cambio de domicilio socialPublished 27/07/2018· Registered 16/07/2018· I/A 7
  4. Ampliación de capitalPublished 05/02/2015· Registered 26/01/2015· I/A 6

Changes

  1. 28/11/2024Cambio de domicilio social

    PLAZA DE LOVAINA, Nº1 5ºIZDA CP 01008 (VITORIA-GASTEIZ)

  2. 28/11/2024Modificaciones estatutarias
  3. 27/07/2018Cambio de domicilio social

    C/ PASEO DE LA MUSICA, 6-2º IZ (VITORIA-GASTEIZ)

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 564 940,00 € (+371 778,60 €)

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. 10/06/2026#9371604
    MYRIAM BALLESTEROS PRODUCCIONES SL. Otros conceptos: Con fecha 5 de mayo de 2026, se nombra a Mirian Ballesteros Serrano persona física representante de "MYRIAM BALLESTEROS PRODUCCIONES, S.L." para el ejercicio del cargo de administrador mancomunado …
  2. 28/11/2024#8366509
    Modificaciones estatutariasCambio de domicilio social
    MYRIAM BALLESTEROS PRODUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO. Cambio de domicilio social. PLAZA DE LOVAINA, Nº1 5ºIZDA CP 01008 (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 1168, I/A 9 (20.11.…
  3. 27/07/2018#4985720
    Cambio de domicilio social
    MYRIAM BALLESTEROS PRODUCCIONES SL. Cambio de domicilio social. C/ PASEO DE LA MUSICA, 6-2º IZ (VITORIA-GASTEIZ). Datos registrales. T 471 , F 218, S 8, H VI 1168, I/A 7 (16.07.18).
  4. 05/02/2015#3176490
    Ampliación de capital
    MYRIAM BALLESTEROS PRODUCCIONES SL. Ampliación de capital. Capital: 371.778,60 Euros. Resultante Suscrito: 564.940,00 Euros. Datos registrales. T 471 , F 217, S 8, H VI 1168, I/A 6 (26.01.15).

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 DE LOVAINA, Nº1 5ºIZDA CP 01008 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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