ALEA BILBAO SOCIEDAD LIMITADA
Hoja BI83132· NIF B16487936
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2024
- Directors :
- Gabilondo Lopez Aitor, Santamaria Barrio Angel, Fernandez Elejalde Mario, Martin Rada Sara, Rodriguez Valderas Mario, Ortega Perez-Villanueva Isabel
Legal information
Legal information for ALEA BILBAO SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
5915 — Actividades de producción cinematográfica y de vídeo
Corporate purpose
Prestación de servicios relacionados con proyectos audiovisuales.
Directors and representatives
Directors
Current
- Gabilondo Lopez AitorSince 13/06/2024PresidenteConsejero DelegadoConsejero
- Santamaria Barrio AngelSince 13/06/2024Consejero
- Fernandez Elejalde MarioSince 13/06/2024Consejero
- Martin Rada SaraSince 13/06/2024Consejero
- Rodriguez Valderas MarioSince 13/06/2024Secretario no Consejero
- Ortega Perez-Villanueva IsabelSince 13/06/2024Vicesecretario no Consejero
Directors network map
Cap table — shareholdings
- Alea Media Estudio Sociedad Anonima100 %
Individual · since 20/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alea Media Estudio Sociedad Anonima100 %
Individual — ultimate beneficial owner · since 20/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 2
- ConstituciónPublished 20/06/2024· Registered 13/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 1
Capital — events
- 20/06/2024ConstituciónInitial 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)
- 20/06/2024#8135363Nombramientos
ALEA BILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN RADA SARA. Datos registrales. S 8 , H BI 83132, I/A 2 (13.06.24).
- 20/06/2024#8135362ConstituciónDeclaración de unipersonalidadNombramientos
ALEA BILBAO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: Prestación de servicios relacionados con proyectos audiovisuales. Domicilio: C/ HENAO 4 2º D (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2024
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.