APOZ PELICULA S.L
Hoja B584618· NIF B72482417
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2022
- Director :
- NOSTROMO PICTURES SL
Legal information
Legal information for APOZ PELICULA S.L
Activity
APOZ PELICULA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 26 September 2022. The Spanish commercial register has published 6 filings for this company, from 26 September 2022 to 27 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
ACTIVIDAD PRINCIPAL: 5915 ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO.
Directors and representatives
Directors
Current
- NOSTROMO PICTURES SLSince 19/09/2022Administrador Único
Authorised representatives
Current
- Perez Cortes IvanSince 22/09/2022Apoderado Solidario
- Valls Villanueva NuriaSince 22/09/2022Apoderado Solidario
Former
- Parache Calvet XavierCeased on 18/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 18/12/2023· I/A 5
- NombramientosPublished 03/10/2022· Registered 22/09/2022· I/A 4
- NombramientosPublished 03/10/2022· Registered 22/09/2022· I/A 3
- NombramientosPublished 03/10/2022· Registered 22/09/2022· I/A 2
- ConstituciónPublished 26/09/2022· Registered 19/09/2022· I/A 1
- NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 1
Capital · events
- 26/09/2022ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7857926Revocaciones
APOZ PELICULA S.L. Revocaciones. APODERAD.SOL: PARACHE CALVET XAVIER. Datos registrales. T 48459 , F 4, S 8, H B 584618, I/A 5 (18.12.23).
- 03/10/2022#7179746Nombramientos
APOZ PELICULA S.L. Nombramientos. APODERAD.SOL: PEREZ CORTES IVAN. Datos registrales. T 48459 , F 4, S 8, H B 584618, I/A 4 (22.09.22).
- 03/10/2022#7179745Nombramientos
APOZ PELICULA S.L. Nombramientos. APODERAD.SOL: VALLS VILLANUEVA NURIA. Datos registrales. T 48459 , F 3, S 8, H B 584618, I/A 3 (22.09.22).
- 03/10/2022#7179744Nombramientos
APOZ PELICULA S.L. Nombramientos. APODERAD.SOL: PARACHE CALVET XAVIER. Datos registrales. T 48459 , F 2, S 8, H B 584618, I/A 2 (22.09.22).
- 26/09/2022#7170696ConstituciónNombramientos
APOZ PELICULA S.L. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: ACTIVIDAD PRINCIPAL: 5915 ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO. Domicilio: CL VIA AUGUSTA, 81 PRAL. 2- (BARCELONA). Capital: 3.000,00 Euros. Nombramient…
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.