AGENCY-ACADEMY MODELS ON SL

Hoja M598594· NIF B64855950

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
MANDVERD WORLD 17 SL

Legal information

Legal information for AGENCY-ACADEMY MODELS ON SL

NIF
Hoja registral
IRUS1000294381779
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33261 · Folio 175 · Hoja M598594
StatusVigente

Activity

AGENCY-ACADEMY MODELS ON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 12 filings for this company, from 18 March 2009 to 11 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AGENCY-ACADEMY MODELS…MANDVERD WORLD 17 SLMANDVERD WORLD 17 SLOPTIONS BY FRANCINA SLOPTIONS BY FRANCINA …FRANCINA MODELLING AGENCY SLFRANCINA MODELLING A…

Cap table · shareholdings

  • MANDVERD WORLD 17 S.L(formerly MANDVERD WORLD 17 SL)100 %

    Legal entity · since 06/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AGENCY-ACADEMY MODELS…MANDVERD WORLD 17 SLMANDVERD WORLD 17 SL

Beneficial owner (UBO)

MANDVERD WORLD 17 S.L100 %Vigente

Legal entity · since 06/11/2017

Beneficial owner network map

2 nodes Person Company
AGENCY-ACADEMY MODELS…MANDVERD WORLD 17 SLMANDVERD WORLD 17 SL

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2022· Registered 04/10/2022· I/A 8
  2. Ampliacion del objeto socialPublished 27/04/2021· Registered 20/04/2021· I/A 7
  3. Declaración de unipersonalidadPublished 06/11/2017· Registered 25/10/2017· I/A 6
  4. Ceses/DimisionesPublished 06/11/2017· Registered 25/10/2017· I/A 6
  5. NombramientosPublished 06/11/2017· Registered 25/10/2017· I/A 6
  6. RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 5
  7. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 4
  8. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 3
  9. Cambio de domicilio socialPublished 23/04/2015· Registered 15/04/2015· I/A 2

Changes

  1. 11/10/2022Cambio de domicilio social

    PLAZA CASCORRO 11 - LOCAL 9 (MADRID)

  2. 27/04/2021Ampliación del objeto social

    ACTIVIDADES AUXILIARES RELACIONADAS CON LAS ARTES ESCENICAS, ES DECIR CON EL CINE Y EL TEATRO. ASI COMO LA TENENCIA, EXPLOTACION, COMERCIALIZACION, INCLUIDA LA DIFUSION PUBLICITARIA, DE LOS DERECHOS DE IMAGEN; PRESENTES Y FUTUROS DE TODO TIPO DE MODELOS Y ARTISTAS RELACIONADOS CON EL CINE.

  3. 06/11/2017Declaración de unipersonalidad

    MANDVERD WORLD 17 SL

  4. 23/04/2015Cambio de domicilio social

    C/ ENCARNACION 6, BAJOS (MADRID)

Timeline (BORME)

  1. 11/10/2022#7191713
    Cambio de domicilio social
    AGENCY-ACADEMY MODELS ON SL. Cambio de domicilio social. PLAZA CASCORRO 11 - LOCAL 9 (MADRID). Datos registrales. T 33261 , F 175, S 8, H M 598594, I/A 8 ( 4.10.22).
  2. 27/04/2021#6378126
    Ampliacion del objeto social
    AGENCY-ACADEMY MODELS ON SL. Ampliacion del objeto social. ACTIVIDADES AUXILIARES RELACIONADAS CON LAS ARTES ESCENICAS, ES DECIR CON EL CINE Y EL TEATRO. ASI COMO LA TENENCIA, EXPLOTACION, COMERCIALIZACION, INCLUIDA LA DIFUSION PUBLICITARIA, DE LOS D…
  3. 06/11/2017#4606661
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGENCY-ACADEMY MODELS ON SL. Declaración de unipersonalidad. Socio único: MANDVERD WORLD 17 SL. Ceses/Dimisiones. Adm. Unico: VERDU TREMOSA MIREIA. Nombramientos. Adm. Unico: MANDVERD WORLD 17 SL. Representan: VERDU TREMOSA MIREIA. Datos registrales.…
  4. 28/07/2017#4482969
    Revocaciones
    AGENCY-ACADEMY MODELS ON SL. Revocaciones. Apoderado: CASAMITJANA COSTA ANNA MARIA. Datos registrales. T 33261 , F 174, S 8, H M 598594, I/A 5 (20.07.17).
  5. 23/04/2015#3294568
    Nombramientos
    AGENCY-ACADEMY MODELS ON SL. Nombramientos. Apoderado: VERDAGUER PLANELLA MARC. Datos registrales. T 33261 , F 174, S 8, H M 598594, I/A 4 (15.04.15).
  6. 23/04/2015#3294567
    Nombramientos
    AGENCY-ACADEMY MODELS ON SL. Nombramientos. Apoderado: CASAMITJANA COSTA ANNA MARIA. Datos registrales. T 33261 , F 173, S 8, H M 598594, I/A 3 (15.04.15).
  7. 23/04/2015#3294566
    Cambio de domicilio social
    AGENCY-ACADEMY MODELS ON SL. Cambio de domicilio social. C/ ENCARNACION 6, BAJOS (MADRID). Datos registrales. T 33261 , F 173, S 8, H M 598594, I/A 2 (15.04.15).

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 CASCORRO 11 - LOCAL 9 (MADRID), 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 fotografía — are listed together.

Prospect this sectorAll companies in this sector