APARTE FILMS SL

Hoja M446614· NIF B85234565

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
78 060,00 €
Director :
Garcia Fernandez-Velilla Ignacio
Former name :
MEDIOMETRINI FILMS SL

Legal information

Legal information for APARTE FILMS SL

NIF
Hoja registral
IRUS1000280793981
Legal formSociedad Limitada (SL)
Share capital78 060,00 €
LocalityMadrid
Phone
Register referenceTomo 24813 · Folio 192 · Hoja M446614
Former names
MEDIOMETRINI FILMS SL2010-04-08
StatusVigente

Activity

APARTE FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 78 060,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
APARTE FILMS SLGarcia Fernandez-Velilla IgnacioGarcia Fernandez-Vel…VILLAVICIOSA PRODUCCIONES AIEVILLAVICIOSA PRODUCC…MICROINJERTO PRODUCCIONES AIEMICROINJERTO PRODUCC…RESET YOUR BIZ SLRESET YOUR BIZ SLFULANO Y MENGANO PRODUCCIONES SLFULANO Y MENGANO PRO…MENGANO Y FULANO SLMENGANO Y FULANO SLSILO MEDIA PRODUCCIONES SLSILO MEDIA PRODUCCIO…

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 11
  2. RevocacionesPublished 28/09/2020· Registered 21/09/2020· I/A 10
  3. Ampliación de capitalPublished 28/01/2016· Registered 21/01/2016· I/A 9
  4. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 8
  5. Ceses/DimisionesPublished 11/01/2012· Registered 28/12/2011· I/A 7
  6. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 7
  7. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 6
  8. Cambio de domicilio socialPublished 27/05/2010· Registered 17/05/2010· I/A 5
  9. Cambio de denominación socialPublished 08/04/2010· Registered 25/03/2010· I/A 4

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ NOVENA 11 (MADRID)

  2. 27/05/2010Cambio de denominación social

    MEDIOMETRINI FILMS SL→APARTE FILMS SL

  3. 27/05/2010Cambio de domicilio social

    C/ GRAN VIA 61 8& (MADRID)

Capital · events

  1. 28/01/2016Ampliación de capital
    Resulting capital: 78 060,00 € (+75 000,00 €)

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. 19/03/2024#7992938
    Cambio de domicilio social
    APARTE FILMS SL. Cambio de domicilio social. C/ NOVENA 11 (MADRID). Datos registrales. T 24813 , F 192, S 8, H M 446614, I/A 11 (12.03.24).
  2. 28/09/2020#6050344
    Revocaciones
    APARTE FILMS SL. Revocaciones. Apoderado: GARCIA FERNANDEZ-VELILLA FERNANDO. Datos registrales. T 24813 , F 192, S 8, H M 446614, I/A 10 (21.09.20).
  3. 28/01/2016#3685556
    Ampliación de capital
    APARTE FILMS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.060,00 Euros. Datos registrales. T 24813 , F 191, S 8, H M 446614, I/A 9 (21.01.16).
  4. 28/02/2014#2696363
    Nombramientos
    APARTE FILMS SL. Nombramientos. Apoderado: EZCURRA MENDIA MARIA JESUS. Datos registrales. T 24813 , F 191, S 8, H M 446614, I/A 8 (24.02.14).
  5. 11/01/2012#1531565
    Ceses/DimisionesNombramientos
    APARTE FILMS SL. Ceses/Dimisiones. Adm. Unico: FULANO Y MENGANO PRODUCCIONES SL. Representan: GARCIA FERNANDEZ-VELILLA IGNACIO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ-VELILLA IGNACIO. Datos registrales. T 24813 , F 191, S 8, H M 446614, I/A 7 (2…
  6. 28/06/2011#1277504
    Nombramientos
    APARTE FILMS SL. Nombramientos. Apoderado: GARCIA FERNANDEZ-VELILLA FERNANDO. Datos registrales. T 24813 , F 190, S 8, H M 446614, I/A 6 (16.06.11).
  7. 27/05/2010#737776
    Cambio de domicilio social
    APARTE FILMS SL. Cambio de domicilio social. C/ GRAN VIA 61 8& (MADRID). Datos registrales. T 24813 , F 190, S 8, H M 446614, I/A 5 (17.05.10).
  8. 08/04/2010#667924

    Company name: MEDIOMETRINI FILMS SL

    Cambio de denominación social
    MEDIOMETRINI FILMS SL. Cambio de denominación social. APARTE FILMS SL. Datos registrales. T 24813 , F 189, S 8, H M 446614, I/A 4 (25.03.10).

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 addressC/ NOVENA 11 (MADRID), Madrid
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