ALEIGHTHOUSE ENTERTAINMENT SL
Hoja M558889· NIF B86725298
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/05/2013
- Director :
- Harriet Leight Alexandra Josephine
Legal information
Legal information for ALEIGHTHOUSE ENTERTAINMENT SL
Activity
ALEIGHTHOUSE ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 17 May 2013. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7810 · Actividades de las agencias de colocación
Corporate purpose
Representación, promoción, asesoramiento de actores y de talentos en general para su participación obras audiovisuales, teatrales, spot publicitarios, o eventos. La producción de obras audiovisuales: largometrajes, cortometrajes, tv movies, series de televisión, entremetimiento, reality show s...
Directors and representatives
Directors
Current
- Harriet Leight Alexandra JosephineSince 08/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Harriet Leight Alexandra Josephine100 %
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 3
- Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 3
- Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 17/05/2013· Registered 08/05/2013· I/A 1
- Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 1
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 1
Changes
- 28/10/2024Cambio de domicilio social
C/ SAGASTA 28 - PISO 2º (MADRID)
- 28/10/2024Modificaciones estatutarias
- 25/06/2018Cambio de domicilio social
C/ PEZ NUMERO 27, 1º, OFICINA 101 (MADRID)
- 17/05/2013Declaración de unipersonalidad
HARRIET LEIGHT ALEXANDRA JOSEPHINE
Capital · events
- 17/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/10/2024#8314786Modificaciones estatutariasCambio de domicilio social
ALEIGHTHOUSE ENTERTAINMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SAGASTA 28 - PISO 2º (MADRID). Datos registrales. S 8 , H M 558889, I/A 3 (21.10.24).
- 25/06/2018#4939301Cambio de domicilio social
ALEIGHTHOUSE ENTERTAINMENT SL. Cambio de domicilio social. C/ PEZ NUMERO 27, 1º, OFICINA 101 (MADRID). Datos registrales. T 31053 , F 83, S 8, H M 558889, I/A 2 (15.06.18).
- 17/05/2013#2276548ConstituciónDeclaración de unipersonalidadNombramientos
ALEIGHTHOUSE ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: Representación, promoción, asesoramiento de actores y de talentos en general para su participación obras audiovisuales, teatrales, spot publicitarios, o ev…
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 2013
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 — Actividades de las agencias de colocación — are listed together.