ALPHA HELIX SOCIEDAD LIMITADA

Hoja T53041· NIF B55732101

VigenteTarragona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/06/2018
Director :
Tellez Martin Francisco Javier
Former name :
SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA

Legal information

Legal information for ALPHA HELIX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117680882
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/06/2018
Register referenceTomo 3082 · Folio 157 · Hoja T53041
Former names
SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA2018-06-08 → 2019-03-19
StatusVigente

Activity

ALPHA HELIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 8 June 2018. The Spanish commercial register has published 7 filings for this company, from 8 June 2018 to 5 November 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LOS SERVICIOS DE PRODUCCIONES DE PELICULAS CINEMATOGRAFICAS, INCLUSO VIDEOS, SU VENTA, REPRODUCCION Y ALQUILER DE LAS MISMAS, ASI COMO DOBLAJE, SINCRONIZACION Y MONTAJE DE PELICULAS O CINTAS.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALPHA HELIX SOCIEDAD …Tellez Martin Francisco JavierTellez Martin Franci…INGROM PRODUCCIONES 2020, A.I.EINGROM PRODUCCIONES …

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 3
  2. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 3
  3. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. Cambio de denominación socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
  6. ConstituciónPublished 08/06/2018· Registered 01/06/2018· I/A 1
  7. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 05/11/2020Cambio de denominación social

    SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA→ALPHA HELIX SOCIEDAD LIMITADA

Capital · events

  1. 08/06/2018Constitución
    Initial capital: 3 006,00 €

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)

  1. 05/11/2020#6105509
    Ceses/DimisionesNombramientos
    ALPHA HELIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑIZ OLIVARES JOSE ANTONIO. Nombramientos. Adm. Unico: TELLEZ MARTIN FRANCISCO JAVIER. Datos registrales. T 3082 , F 157, S 8, H T 53041, I/A 3 (27.10.20).
  2. 19/03/2019#5314770

    Company name: SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RECURSIVA SL. Nombramientos. Adm. Unico: MUÑIZ OLIVARES JOSE ANTONIO. Cambio de denominación social. ALPHA HELIX SOCIEDAD LIMITADA. Datos registrales. T 308…
  3. 08/06/2018#4916873

    Company name: SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SCIENCE AND EMOTIONAL TRANSMEDIA PRODUCTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: LOS SERVICIOS DE PRODUCCIONES DE PELICULAS CINEMATOGRAFICAS, INCLUSO VIDEOS, SU VENTA, REPRODUCCION Y ALQUILER DE LAS MISMA…

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 2018

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 11 DE SEPTIEMBRE 1 4ª A - EDIFICIO ZENIT (REUS), Tarragona
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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector