ARTECH PRODUCTIONS SL
Hoja M424317· NIF B84942937
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 010,00 €
- Director :
- Alvarez Fereira Guaicaipuro-Amaru
Legal information
Legal information for ARTECH PRODUCTIONS SL
Activity
ARTECH PRODUCTIONS 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 6 filings for this company, from 5 July 2012 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 78 010,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Alvarez Fereira Guaicaipuro-AmaruSince 14/03/2019Administrador únicoAdministrador Único
Former
- Andres Serrano DavidCeased on 14/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 5
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 5
- Ampliación de capitalPublished 29/10/2013· Registered 21/10/2013· I/A 4
- Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 4
- Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 3
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 3
Changes
- 29/10/2013Cambio de domicilio social
C/ EMBAJADORES 142 4º A (MADRID)
Capital · events
- 29/10/2013Ampliación de capitalResulting capital: 78 010,00 € (+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)
- 21/03/2019#5319300Ceses/DimisionesNombramientos
ARTECH PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: ANDRES SERRANO DAVID. Nombramientos. Adm. Unico: ALVAREZ FEREIRA GUAICAIPURO- AMARU. Datos registrales. T 23646 , F 120, S 8, H M 424317, I/A 5 (14.03.19).
- 29/10/2013#2513573Ampliación de capitalCambio de domicilio social
ARTECH PRODUCTIONS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.010,00 Euros. Cambio de domicilio social. C/ EMBAJADORES 142 4º A (MADRID). Datos registrales. T 23646 , F 120, S 8, H M 424317, I/A 4 (21.10.13).
- 05/07/2012#1802151Ceses/DimisionesNombramientos
ARTECH PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: FEREIRA ALVAREZ GUAICAIPURO AMARU. Nombramientos. Adm. Unico: ANDRES SERRANO DAVID. Datos registrales. T 23646 , F 119, S 8, H M 424317, I/A 3 (25.06.12).
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.