ACTURA MADRID SL
Hoja M805509· NIF B56584543
- Registered address :
- Activity :
- Creación artística y literaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2023
- Director :
- Martinez Murcia Juan
Legal information
Legal information for ACTURA MADRID SL
Activity
ACTURA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Creación artística y literaria” (CNAE 9003). It was incorporated on 8 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9003 · Creación artística y literaria
Corporate purpose
1.- Actividades de ocio y entretenimiento, culturales y artísticas. Organización de eventos, y espectáculos. 2.- Actividades de producción cinematográfica y video. 3.- La prestación de servicios de preparación de proyectos de producción y de post-producción de videos para anuncios de televisión...
Directors and representatives
Directors
Current
- Martinez Murcia JuanSince 31/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Murcia Juan100 %
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Murcia Juan100 %
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
- Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 1
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1
Changes
- 08/11/2023Declaración de unipersonalidad
MARTINEZ MURCIA JUAN
Capital · events
- 08/11/2023ConstituciónInitial 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)
- 08/11/2023#7783341ConstituciónDeclaración de unipersonalidadNombramientos
ACTURA MADRID SL. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: 1.- Actividades de ocio y entretenimiento, culturales y artísticas. Organización de eventos, y espectáculos. 2.- Actividades de producción cinematográfica y video. 3.- …
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 2023
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
Prospect
Spanish companies in the same line of business — Creación artística y literaria — are listed together.