ARTIC FILMS SL

Hoja B285943· NIF B63433338

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Sala Arlandis Oriol, Roig Bolta Maria Magdalena, Sala Roig Oriol

Legal information

Legal information for ARTIC FILMS SL

NIF
Hoja registral
IRUS1000352925558
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36348 · Folio 209 · Hoja B285943
StatusVigente

Activity

ARTIC FILMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 4 May 2011 to 14 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 12
  2. Reducción de capitalPublished 03/07/2014· Registered 26/06/2014· I/A 11
  3. Ampliación de capitalPublished 03/07/2014· Registered 26/06/2014· I/A 11
  4. Modificaciones estatutariasPublished 04/09/2013· Registered 26/08/2013· I/A 10
  5. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 9
  6. RevocacionesPublished 23/07/2013· Registered 15/07/2013· I/A 8
  7. RevocacionesPublished 04/05/2011· Registered 18/04/2011· I/A 7
  8. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 7

Changes

  1. 04/09/2013Modificaciones estatutarias

Capital · events

  1. 03/07/2014Reducción de capitalAmpliación de capital
    −60 000,00 €

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. 14/03/2019#5306527
    Nombramientos
    ARTIC FILMS SL. Nombramientos. APODERAD.SOL: SALA ARLANDIS JOSE ORIOL. Datos registrales. T 36348 , F 209, S 8, H B 285943, I/A 12 ( 6.03.19).
  2. 03/07/2014#2875737
    Reducción de capitalAmpliación de capital
    ARTIC FILMS SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 36348 , F 208, S 8, H B 285943, I/…
  3. 04/09/2013#2438323
    Modificaciones estatutarias
    ARTIC FILMS SL. Modificaciones estatutarias. ART. 4 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 36348 , F 208, S 8, H B 285943, I/A 10 (26.08.13).
  4. 19/08/2013#2417700
    Nombramientos
    ARTIC FILMS SL. Nombramientos. APODERAD.SOL: SALA ROIG ORIOL. Datos registrales. T 36348 , F 207, S 8, H B 285943, I/A 9 ( 8.08.13).
  5. 23/07/2013#2381237
    Revocaciones
    ARTIC FILMS SL. Revocaciones. CONS. DELEG.: SALA ROIG ORIOL. Datos registrales. T 36348 , F 207, S 8, H B 285943, I/A 8 (15.07.13).
  6. 04/05/2011#1195955
    RevocacionesNombramientos
    ARTIC FILMS SL. Revocaciones. CONSEJERO: ARDEVOL VIVES JOAN. SECRETARIO: ARDEVOL VIVES JOAN. Nombramientos. CONSEJERO: ROIG BOLTA MARIA MAGDALENA. SECRETARIO: ROIG BOLTA MARIA MAGDALENA. PRESIDENTE: SALA ARLANDIS ORIOL. Datos registrales. T 36348 , F…

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 addressSAN SALVADOR, 63-65 BAJOS, BARCELONA
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