AMORAMBRE FILMS SL

Hoja SC52121· NIF B10808541

VigenteA Coruña
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/06/2022
Director :
Vazquez Garcia Andrea
Former name :
ANDREA VG SL

Legal information

Legal information for AMORAMBRE FILMS SL

NIF
Hoja registral
IRUS1000128049053
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/06/2022
Register referenceTomo 435 · Folio 2 · Hoja SC52121
Former names
ANDREA VG SL2022-06-28 → 2022-10-27
StatusVigente

Activity

AMORAMBRE FILMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 28 June 2022. The Spanish commercial register has published 5 filings for this company, from 28 June 2022 to 27 October 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Producción audiovisual. Actividades de producción Cinematográfica y de Vídeo. Actividades de postproducción cinematográfica, de video y de programas de televisión. Actividades de distribución cinematográfica y de vídeo. Actividades de edición musical.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMORAMBRE FILMS SLVazquez Garcia AndreaVazquez Garcia AndreaGRUPO FAMILIA GARVAZ SLGRUPO FAMILIA GARVAZ…MIRAMEMIRA SLMIRAMEMIRA SLLINDE FILMS SLLINDE FILMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMORAMBRE FILMS SLVazquez Garcia AndreaVazquez Garcia Andrea

Beneficial owner (UBO)

Vazquez Garcia Andrea100 %

Individual · ultimate beneficial owner · since 28/06/2022

Beneficial owner network map

2 nodes Person Company
AMORAMBRE FILMS SLVazquez Garcia AndreaVazquez Garcia Andrea

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2022· Registered 19/10/2022· I/A 2
  2. Cambio de denominación socialPublished 27/10/2022· Registered 19/10/2022· I/A 2
  3. ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 27/10/2022Modificaciones estatutarias
  2. 28/06/2022Declaración de unipersonalidad

    VAZQUEZ GARCIA ANDREA

Capital · events

  1. 28/06/2022Constitución
    Initial capital: 5 000,00 €

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)

  1. 27/10/2022#7215396

    Company name: ANDREA VG SL

    Modificaciones estatutariasCambio de denominación social
    ANDREA VG SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1.- DENOMINACION.- La sociedad se denomina "AMORAMBRE FILMS, SOCIEDAD LIMITADA".- . Cambio de denominación social. AMORAMBRE FILMS SL. Datos …
  2. 28/06/2022#7047403

    Company name: ANDREA VG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDREA VG SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 8.06.22. Objeto social: Producción audiovisual. Actividades de producción Cinematográfica y de Vídeo. Actividades de postproducción cinematográfica, de video y de progr…

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 2022

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 addressC/ RUA NOVA 1 3 (SANTIAGO DE COMPOSTELA), A Coruña
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