ARAMO TV SL

Hoja M174626· NIF B81395808

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
558 993,12 €
Director :
Martinez Gonzalez Jaime

Legal information

Legal information for ARAMO TV SL

NIF
Hoja registral
IRUS1000257324151
Legal formSociedad Limitada (SL)
Share capital558 993,12 €
Phone
Register referenceTomo 11082 · Folio 36 · Hoja M174626
StatusVigente

Activity

ARAMO TV 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 8 filings for this company, from 20 November 2009 to 29 April 2019, across 5 distinct types of filing. Its registered share capital is 558 993,12 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRESTACION DE SERVICIOS DE PRODUCCION EJECUTIVA. DISTRIBUCION, COMERCIALIZACION Y TRABAJOS DE POS-PRODUCCION DE PRODUCTOS AUDIOVISUALES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ARAMO TV SLMartinez Gonzalez JaimeMartinez Gonzalez Ja…GONITA MEDIA SLGONITA MEDIA SLCHINGONA MEDIA SLCHINGONA MEDIA SLLOS EUROPEOS LA PELICULA A.I.ELOS EUROPEOS LA PELI…PERNIBERIC SLPERNIBERIC SLGONITA FILMACCION SLGONITA FILMACCION SLDIA DE CAZA A.I.EDIA DE CAZA A.I.ECONTROL DE PLAGAS MARTINEZ SLCONTROL DE PLAGAS MA…LOS EUROPEOS LA PELICULA A.I.E.LOS EUROPEOS LA PELI…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 10
  2. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 10
  3. Modificaciones estatutariasPublished 12/05/2017· Registered 04/05/2017· I/A 9
  4. Ampliación de capitalPublished 11/09/2015· Registered 02/09/2015· I/A 8
  5. Ceses/DimisionesPublished 09/09/2015· Registered 31/08/2015· I/A 7
  6. NombramientosPublished 09/09/2015· Registered 31/08/2015· I/A 7
  7. Cambio de objeto socialPublished 28/01/2011· Registered 19/01/2011· I/A 6
  8. Ampliación de capitalPublished 20/11/2009· Registered 04/11/2009· I/A 5

Changes

  1. 12/05/2017Modificaciones estatutarias
  2. 28/01/2011Cambio de objeto social

    PRESTACION DE SERVICIOS DE PRODUCCION EJECUTIVA. DISTRIBUCION, COMERCIALIZACION Y TRABAJOS DE POS-PRODUCCION DE PRODUCTOS AUDIOVISUALES. ETC.

Capital · events

  1. 11/09/2015Ampliación de capital
    Resulting capital: 558 993,12 € (+507 991,68 €)
  2. 20/11/2009Ampliación de capital
    Resulting capital: 51 001,44 € (+47 996,38 €)

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. 29/04/2019#5374669
    Ceses/DimisionesNombramientos
    ARAMO TV SL. Ceses/Dimisiones. Adm. Unico: CASAL FERNANDEZ CANDIDA. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ JAIME. Datos registrales. T 11082 , F 36, S 8, H M 174626, I/A 10 (22.04.19).
  2. 12/05/2017#4371896
    Modificaciones estatutarias
    ARAMO TV SL. Modificaciones estatutarias. Modificado el artículo 8 de los estatutos sociales. Datos registrales. T 11082 , F 35, S 8, H M 174626, I/A 9 ( 4.05.17).
  3. 11/09/2015#3498266
    Ampliación de capital
    ARAMO TV SL. Ampliación de capital. Capital: 507.991,68 Euros. Resultante Suscrito: 558.993,12 Euros. Datos registrales. T 11082 , F 34, S 8, H M 174626, I/A 8 ( 2.09.15).
  4. 09/09/2015#3494493
    Ceses/DimisionesNombramientos
    ARAMO TV SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ JUAN GONA. Nombramientos. Adm. Unico: CASAL FERNANDEZ CANDIDA. Datos registrales. T 11082 , F 34, S 8, H M 174626, I/A 7 (31.08.15).
  5. 28/01/2011#1042339
    Cambio de objeto social
    ARAMO TV SL. Cambio de objeto social. PRESTACION DE SERVICIOS DE PRODUCCION EJECUTIVA. DISTRIBUCION, COMERCIALIZACION Y TRABAJOS DE POS-PRODUCCION DE PRODUCTOS AUDIOVISUALES. ETC. Datos registrales. T 11082 , F 33, S 8, H M 174626, I/A 6 (19.01.11).
  6. 20/11/2009#475768
    Ampliación de capital
    ARAMO TV SL. Ampliación de capital. Capital: 47.996,38 Euros. Resultante Suscrito: 51.001,44 Euros. Datos registrales. T 11082 , F 33, S 8, H M 174626, I/A 5 ( 4.11.09).

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 addressZURBANO, 82, BAJO, 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