AZUL MEDIA SERVICES 2016 SL
Hoja M620144· NIF B87489217
- Registered address :
- Activity :
- Reproducción de soportes grabados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2016
- Director :
- De La Peña Sanchez Jose Maria
Legal information
Legal information for AZUL MEDIA SERVICES 2016 SL
Activity
AZUL MEDIA SERVICES 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reproducción de soportes grabados” (CNAE 1820). It was incorporated on 18 March 2016. The Spanish commercial register has published 8 filings for this company, from 18 March 2016 to 25 October 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1820 · Reproducción de soportes grabados
Corporate purpose
La Sociedad tiene por objeto: La producción ejecutiva del sector audiovisual. Código de C.N.A.E. número 1820. La realización y producción de largometrajes y cortometrajes. Código de C.N.A.E. número 5915. La promoción, explotación y gestión de espectáculos y eventos audiovisuales. Código de ...
Directors and representatives
Directors
Current
- De La Peña Sanchez Jose MariaSince 18/10/2016Administrador Único
Former
- Cobos Otero JoaquinCeased on 18/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Cobos Otero Joaquin100 %
Individual · since 18/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cobos Otero Joaquin100 %
Individual · ultimate beneficial owner · since 18/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 2
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 2
- Modificaciones estatutariasPublished 25/10/2016· Registered 18/10/2016· I/A 2
- Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 2
- ConstituciónPublished 18/03/2016· Registered 11/03/2016· I/A 1
- Declaración de unipersonalidadPublished 18/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 1
Changes
- 25/10/2016Cambio de domicilio social
C/ AYALA 71 3º J (MADRID)
- 25/10/2016Modificaciones estatutarias
- 18/03/2016Declaración de unipersonalidad
COBOS OTERO JOAQUIN
Capital · events
- 18/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 25/10/2016#4077515Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
AZUL MEDIA SERVICES 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA PEÑA SANCHEZ JUAN. Ceses/Dimisiones. Adm. Unico: COBOS OTERO JOAQUIN. Nombramientos. Adm. Unico: DE LA PEÑA SANCHEZ JOSE MARIA. Modificaciones estatutarias.… - 18/03/2016#3775279ConstituciónDeclaración de unipersonalidadNombramientos
AZUL MEDIA SERVICES 2016 SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: La Sociedad tiene por objeto: La producción ejecutiva del sector audiovisual. Código de C.N.A.E. número 1820. La realización y producción de largometrajes y c…
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· Incorporated 2016
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
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Contact details
Prospect
Spanish companies in the same line of business — Reproducción de soportes grabados — are listed together.