BABILONIA FILMS SL
Hoja M262216· NIF B82737339
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Vicente Roberto
Legal information
Legal information for BABILONIA FILMS SL
Activity
BABILONIA FILMS 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 31 January 2012 to 23 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Fernandez Vicente RobertoSince 15/01/2015Administrador Único
Former
- Fernandez Camacho VidalCeased on 15/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Vicente Roberto100 %
Individual · ultimate beneficial owner · since 23/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2015· Registered 15/01/2015· I/A 5
- Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 5
- NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 5
- Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 5
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 4
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 4
Changes
- 23/01/2015Declaración de unipersonalidad
FERNANDEZ VICENTE ROBERTO
- 23/01/2015Modificaciones estatutarias
Timeline (BORME)
- 23/01/2015#3155545Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BABILONIA FILMS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VICENTE ROBERTO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMACHO VIDAL. Nombramientos. Adm. Unico: FERNANDEZ VICENTE ROBERTO. Modificaciones estatutarias. MODIFICACION DEL ART… - 31/01/2012#1565717Ceses/DimisionesNombramientos
BABILONIA FILMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VICENTE ROBERTO. Nombramientos. Adm. Unico: FERNANDEZ CAMACHO VIDAL. Datos registrales. T 15577 , F 47, S 8, H M 262216, I/A 4 (19.01.12).
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.