APNEA FILMS SL
Hoja M634675· NIF B87666913
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/11/2016
- Director :
- German Cuffaro Mauricio
Legal information
Legal information for APNEA FILMS SL
Activity
APNEA 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). It was incorporated on 24 November 2016. The Spanish commercial register has published 5 filings for this company, from 24 November 2016 to 11 February 2021, 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
ORGANIZACION DIRECCION PRODUCCION GESTION DISTRIBUCION COMERCIALIZACION Y EXPLOTACION EN GENERAL DE ESPECTACULO MUSICAL Y/O DE BAILE OBRAS TEATRALES CINEMATOGRAFICAS TELEVISIVAS DESFILES DE MODELOS SHOWROOMS Y/O CUALQUIER OTRA CLASE DE REPRESENTACION ARTISTICA.
Directors and representatives
Directors
Current
- German Cuffaro MauricioSince 16/11/2016Administrador Único
Authorised representatives
Current
- Carrasco Garcia FranciscoSince 04/02/2021Apoderado Mancomunado Solidario
Former
- Romero Gerberding UrsulaCeased on 04/02/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/02/2021· Registered 04/02/2021· I/A 4
- NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 3
- Cambio de domicilio socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
- ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1
Changes
- 25/01/2021Cambio de domicilio social
C/ INFANTAS 32 3º - IZQ-2 (MADRID)
Capital · events
- 24/11/2016ConstituciónInitial 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)
- 11/02/2021#6253299Revocaciones
APNEA FILMS SL. Revocaciones. Apo.Man.Soli: ROMERO GERBERDING URSULA. Datos registrales. T 35304 , F 166, S 8, H M 634675, I/A 4 ( 4.02.21).
- 11/02/2021#6253298Nombramientos
APNEA FILMS SL. Nombramientos. Apo.Man.Soli: ROMERO GERBERDING URSULA;CARRASCO GARCIA FRANCISCO. Datos registrales. T 35304 , F 165, S 8, H M 634675, I/A 3 ( 4.02.21).
- 25/01/2021#6220275Cambio de domicilio social
APNEA FILMS SL. Cambio de domicilio social. C/ INFANTAS 32 3º - IZQ-2 (MADRID). Datos registrales. T 35304 , F 165, S 8, H M 634675, I/A 2 (18.01.21).
- 24/11/2016#4124350ConstituciónNombramientos
APNEA FILMS SL. Constitución. Comienzo de operaciones: 18.10.16. Objeto social: ORGANIZACION DIRECCION PRODUCCION GESTION DISTRIBUCION COMERCIALIZACION Y EXPLOTACION EN GENERAL DE ESPECTACULO MUSICAL Y/O DE BAILE OBRAS TEATRALES CINEMATOGRAFICAS TELE…
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 2016
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 producción cinematográfica y de vídeo — are listed together.