PROMOCINES INVERSORA SOCIEDAD LIMITADA

Hoja SE45088· NIF B91131649

VigenteSevilla
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Aspe Filomeno
Former name :
AL ANDALUS MULTICINES SL

Legal information

Legal information for PROMOCINES INVERSORA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021437234
Legal formSociedad Limitada (SL)
Phone
Registro MercantilSEVILLA
Register referenceTomo 3298 · Folio 207 · Hoja SE45088
Former names
AL ANDALUS MULTICINES SL2012-10-22 → 2020-05-11
StatusVigente

Activity

PROMOCINES INVERSORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 11 May 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PROMOCINES INVERSORA …Martinez Aspe FilomenoMartinez Aspe Filome…ALQUITARA FILMS SOCIEDAD DE RESPONSABILIDAD LIMITADAALQUITARA FILMS SOCI…ALQUITARA FILMS SOCIEDAD DE RESPONSABILIDAD LIMITADAALQUITARA FILMS SOCI…CINES PORTUENSES SLCINES PORTUENSES SLFIAS SOCIEDAD ANONIMAFIAS SOCIEDAD ANONIMAPROYECTA LUCENA MULTICINES SLPROYECTA LUCENA MULT…PROYECCIONES ANDALUCIA, S.L.PROYECCIONES ANDALUC…FIAS SOCIEDAD ANONIMAFIAS SOCIEDAD ANONIMAINVERCINES 2016 SOCIEDAD LIMITADAINVERCINES 2016 SOCI…DIVERFILMS SLDIVERFILMS SLINICIATIVA CINEMATOGRAFICA ANDALUZA ICS SLINICIATIVA CINEMATOG…SESION NOCTURNA SOCIEDAD LIMITADASESION NOCTURNA SOCI…ALJARAFE MULTICINES SLALJARAFE MULTICINES …MOVA IBERIA SLMOVA IBERIA SLINVERSORA INMOBILIARIA ANDALUZA SAINVERSORA INMOBILIAR…

Cap table · shareholdings

  • INFEMAR SL100 %

    Legal entity · since 22/10/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROMOCINES INVERSORA …INFEMAR SLINFEMAR SL

Beneficial owner (UBO)

INFEMAR SL100 %Vigente

Legal entity · since 22/10/2012

Beneficial owner network map

2 nodes Person Company
PROMOCINES INVERSORA …INFEMAR SLINFEMAR SL

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2020· Registered 17/04/2020· I/A 6
  2. Cambio de denominación socialPublished 11/05/2020· Registered 17/04/2020· I/A 6
  3. Declaración de unipersonalidadPublished 22/10/2012· Registered 09/10/2012· I/A 4
  4. Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 4
  5. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 4
  6. Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 4

Changes

  1. 11/05/2020Modificaciones estatutarias
  2. 22/10/2012Declaración de unipersonalidad

    INFEMAR SL

  3. 22/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2020#5880292

    Company name: AL ANDALUS MULTICINES SL

    Modificaciones estatutariasCambio de denominación social
    AL ANDALUS MULTICINES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PROMOCINES INVERSORA SOCIEDAD LIMITADA. Datos registrales. T 3298 , F 207, S 8, H SE 45088, I/A 6 (17.04.20).
  2. 26/05/2014#2821607

    Company name: AL ANDALUS MULTICINES SL

    AL ANDALUS MULTICINES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3298 , F 207, S 8, H SE 45088, I/A 5 (14.05.14).
  3. 22/10/2012#1945673

    Company name: AL ANDALUS MULTICINES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AL ANDALUS MULTICINES SL. Declaración de unipersonalidad. Socio único: INFEMAR SL. Ceses/Dimisiones. Adm. Mancom.: TRONCOSO MARTINEZ FERNANDO JOSE;MARTINEZ ASPE FILOMENO. Nombramientos. Adm. Unico: MARTINEZ ASPE FILOMENO. Modificaciones estatutarias.…

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 addressAvda. República Argentina, 1, 1º A., SEVILLA
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 exhibición cinematográfica — are listed together.

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