AVALON PRODUCTIONS SL

Hoja M177170· NIF B81486102

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Stefan Hans Schmitz

Legal information

Legal information for AVALON PRODUCTIONS SL

NIF
Hoja registral
IRUS1000257531874
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11270 · Folio 83 · Hoja M177170
StatusVigente

Activity

AVALON 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 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AVALON PRODUCTIONS SLStefan Hans SchmitzStefan Hans SchmitzAVALON DISTRIBUCION AUDIOVISUAL SLAVALON DISTRIBUCION …AVALON PRODUCTORA CINEMATOGRAFICA SLAVALON PRODUCTORA CI…LA VIRGEN ROJA SPV SLLA VIRGEN ROJA SPV SL

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2017· Registered 24/01/2017· I/A 2
  2. Ampliacion del objeto socialPublished 01/02/2017· Registered 24/01/2017· I/A 2
  3. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 2

Changes

  1. 01/02/2017Ampliación del objeto social

    A) La producción, distribución, exhibición y comercialización de oda clase de rrealizaciones y producciones cinematográficas en su sentido más ámplio. b) La producción, venta, distribución y comercialización de obras y grabaciones audiovisuales destinadas a la radiofifusión y televisión...

  2. 01/02/2017Cambio de domicilio social

    PLAZA DEL CORDON 2 BAJO IZ (MADRID)

  3. 01/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2017#4223503
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AVALON PRODUCTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- . Artículo de los estatutos: ARTICULO 4.-. Ampliacion del objeto social. A) La producción, distribución, exhibición y comercialización de oda clase de rrealiz

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 addressPLAZA DEL CORDON 2 BAJO IZ (MADRID), 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.