A4 MEDIA CONTENT SPAIN SL

Hoja M654885· NIF B87897328

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/10/2017
Director :
Fernandez Martin Oscar Jesus
Former name :
WOLF DESIGN ENTERTAINMENT SL

Legal information

Legal information for A4 MEDIA CONTENT SPAIN SL

NIF
Hoja registral
IRUS1000299578594
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/10/2017
LocalityAlcobendas
Register referenceTomo 36449 · Folio 65 · Hoja M654885
Former names
WOLF DESIGN ENTERTAINMENT SL2017-10-24 → 2018-06-14
StatusVigente

Activity

A4 MEDIA CONTENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 24 October 2017. The Spanish commercial register has published 5 filings for this company, from 24 October 2017 to 14 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

CNAE 59.15: Actividades de producción cinematográfica y de video CNAE 59.17: Actividades de distribución cinematográfica y de vídeo El objeto social de La Sociedad será: La realización de toda clase de obras, producciones audiovisuales, entretenimiento social, montaje de eventos...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
A4 MEDIA CONTENT SPAI…Fernandez Martin Oscar JesusFernandez Martin Osc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A4 MEDIA CONTENT SPAI…Fernandez Martin Oscar JesusFernandez Martin Osc…

Beneficial owner (UBO)

Fernandez Martin Oscar Jesus100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

2 nodes Person Company
A4 MEDIA CONTENT SPAI…Fernandez Martin Oscar JesusFernandez Martin Osc…

Registered actos

  1. Cambio de denominación socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
  2. Ampliacion del objeto socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
  3. ConstituciónPublished 24/10/2017· Registered 11/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2017· Registered 11/10/2017· I/A 1
  5. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 14/06/2018Ampliación del objeto social

    -Código CNAE- 5915- Actividades de producción cinematográfica y de video. -Código CNAE- 5917- Actividades de distribución cinematográfica y de video. - Código CNAE 7311- Agencia de publicidad. -Código CNAE 7021- Relaciones públicas y comunicación. -Código CNAE - 5915- Actividades de fotografía...

  2. 24/10/2017Declaración de unipersonalidad

    FERNANDEZ MARTIN OSCAR JESUS

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 3 006,00 €

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. 14/06/2018#4924871

    Company name: WOLF DESIGN ENTERTAINMENT SL

    Cambio de denominación socialAmpliacion del objeto social
    WOLF DESIGN ENTERTAINMENT SL. Cambio de denominación social. A4 MEDIA CONTENT SPAIN SL. Ampliacion del objeto social. -Código CNAE- 5915- Actividades de producción cinematográfica y de video. -Código CNAE- 5917- Actividades de distribución cinematogr…
  2. 24/10/2017#4587803

    Company name: WOLF DESIGN ENTERTAINMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WOLF DESIGN ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: CNAE 59.15: Actividades de producción cinematográfica y de video CNAE 59.17: Actividades de distribución cinematográfica y de vídeo El objeto social de La S…

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 2017

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/ LUIS RODRIGUEZ ONTIVEROS 141 BAJO C (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