BERTAN FILMEAK SL

Hoja SS4609· NIF B20060190

VigenteGipuzkoa
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Eceiza Sansinenea Antonio, Iriondo Arana Xabier, Rubio Tio Josefina

Legal information

Legal information for BERTAN FILMEAK SL

NIF
Hoja registral
IRUS1000107720555
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1231 · Folio 189 · Hoja SS4609
StatusVigente

Activity

BERTAN FILMEAK SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 6
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 6
  3. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 5
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 5
  5. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 5
  6. ReeleccionesPublished 07/12/2023· Registered 29/11/2023· I/A 4

Changes

  1. 07/12/2023Cambio de domicilio social

    PASEO DE IZABURU 47-3ºA.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 07/12/2023#7830007
    Ceses/DimisionesNombramientos
    BERTAN FILMEAK SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO TIO JOSEFINA;IRIONDO ARANA XABIER. Nombramientos. Adm. Unico: IRIONDO ARANA XABIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 07/12/2023#7830006
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERTAN FILMEAK SL. Ceses/Dimisiones. Adm. Unico: ECEIZA SANSINENEA ANTONIO. Nombramientos. Adm. Mancom.: RUBIO TIO JOSEFINA;IRIONDO ARANA XABIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
  3. 07/12/2023#7830005
    Reelecciones
    BERTAN FILMEAK SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: ECEIZA SANSINENEA ANTONIO. Datos registrales. T 1231 , F 187, S 8, H SS 4609, I/A 4 (29.11.23).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE IZABURU 47-3ºA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector