AWESOMESAUCE S.L
Hoja B552079· NIF B01819192
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Desumbila Colom Ernesto, Laffitte Lloret Eva
Legal information
Legal information for AWESOMESAUCE S.L
Activity
AWESOMESAUCE 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). The Spanish commercial register has published 7 filings for this company, from 24 September 2020 to 7 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Desumbila Colom ErnestoAdministrador Solidario
- Laffitte Lloret EvaAdministrador Solidario
Authorised representatives
Current
- Pellisa Marti JuanSince 28/03/2022Apoderado Solidario
Former
- Colon Uvina Alejandra OliviaCeased on 28/03/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/02/2023· Registered 31/01/2023· I/A 6
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 6
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 5
- RevocacionesPublished 04/04/2022· Registered 28/03/2022· I/A 4
- Cambio de domicilio socialPublished 06/09/2021· Registered 27/08/2021· I/A 3
Changes
- 06/09/2021Cambio de domicilio social
CL BOLIVIA NUM.340 LOCAL 63 (BARCELONA)
Timeline (BORME)
- 07/02/2023#7373230RevocacionesNombramientos
AWESOMESAUCE S.L. Revocaciones. APODERAD.SOL: PELLISA MARTI JUAN. Nombramientos. APODERAD.SOL: PELLISA MARTI JUAN. Datos registrales. T 47447 , F 180, S 8, H B 552079, I/A 6 (31.01.23).
- 04/04/2022#6892496Nombramientos
AWESOMESAUCE S.L. Nombramientos. APODERAD.SOL: PELLISA MARTI JUAN. Datos registrales. T 47447 , F 179, S 8, H B 552079, I/A 5 (28.03.22).
- 04/04/2022#6892494Revocaciones
AWESOMESAUCE S.L. Revocaciones. APODERAD.SOL: COLON UVINA ALEJANDRA OLIVIA. Datos registrales. T 47447 , F 179, S 8, H B 552079, I/A 4 (28.03.22).
- 06/09/2021#6595417Cambio de domicilio social
AWESOMESAUCE S.L. Cambio de domicilio social. CL BOLIVIA NUM.340 LOCAL 63 (BARCELONA). Datos registrales. T 47447 , F 179, S 8, H B 552079, I/A 3 (27.08.21).
- 29/09/2020#6052455
AWESOMESAUCE S.L. Fe de erratas: En el BORME no.184/2020 y con referencia 317177 RECTIFICACION EN CUANTO AL PRIMER APELLIDO DE UNO DE LOS ADMINISTRADORES SOLIDARIOS,SIENDO EL NOMBRE CORRECTO COMPLETO: EVA LAFFITTE LLORET. Datos registrales. T 47447 ,… - 24/09/2020#6045929
AWESOMESAUCE S.L. Fe de erratas: En el BORME no.179/2020 y con referencia 309875 SE RECTIFICA EL NUMERO DE HOJA DE LA SOCIEDAD, SIENDO EL CORRECTO: "B 552079". Datos registrales. T 47447 , F 178, S 8, H B 552079, I/A 1 ( 7.09.20).
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.