BENOVA DIGITAL SOCIEDAD LIMITADA
Hoja BI54897· NIF B95578464
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/07/2009
- Directors :
- Diez Varela Fernando, Lizundia Lopez Victor
Legal information
Legal information for BENOVA DIGITAL SOCIEDAD LIMITADA
Activity
BENOVA DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 31 July 2009. The Spanish commercial register has published 3 filings for this company, from 31 July 2009 to 29 December 2014, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Corporate purpose
infografia, infoarquitectura, animacion 3d/2d simulacion por ordenador.
Directors and representatives
Directors
Current
- Diez Varela FernandoAdministrador solidarioAdministrador Solidario
- Lizundia Lopez VictorAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/12/2014· Registered 18/12/2014· I/A 2
- ConstituciónPublished 31/07/2009· Registered 22/07/2009· I/A 1
- NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 1
Changes
- 29/12/2014Cambio de domicilio social
C/ TIVOLI 24 BAJO (BILBAO)
Capital · events
- 31/07/2009ConstituciónInitial capital: 4 000,00 €
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)
- 29/12/2014#3131540Cambio de domicilio social
BENOVA DIGITAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TIVOLI 24 BAJO (BILBAO). Datos registrales. T 5060 , F 36, S 8, H BI 54897, I/A 2 (18.12.14).
- 31/07/2009#329403ConstituciónNombramientos
BENOVA DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: infografia, infoarquitectura, animacion 3d/2d simulacion por ordenador. Domicilio: C/ ALTOS HORNOS 23 - EDIFICIO 33 ILGNER CEDEMI MOD (BARAKALDO). Capit…
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 2009
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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.