BLACKBOX PRODUCTIONS SL

Hoja B448021· NIF B66199936

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2014
Director :
Roda Mompel Sergio

Legal information

Legal information for BLACKBOX PRODUCTIONS SL

NIF
Hoja registral
IRUS1000368988610
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2014
LocalityBadalona
Register referenceTomo 44144 · Folio 197 · Hoja B448021
StatusVigente

Activity

BLACKBOX PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 13 February 2014. The Spanish commercial register has published 6 filings for this company, from 13 February 2014 to 17 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA PRESTACION DE SERVICIOS,PRODUCCION Y DESARROLLO DE PRODUCTOS AUDIOVISUALES DESTINADOS A LOS AMBITOS DE LA COMUNICACION,PUBLICIDAD,CULTURA Y EL ENTRETENIMIENTO,SUS SERVICIOS ANEXOS Y COMPLEMENTARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BLACKBOX PRODUCTIONS …Roda Mompel SergioRoda Mompel Sergio

Registered actos

  1. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 4
  2. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 4
  3. RevocacionesPublished 24/08/2016· Registered 16/08/2016· I/A 3
  4. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 2
  5. ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
  6. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 17/10/2016Cambio de domicilio social

    CL MARIA AUXILIADORA Num.83 P.1 PTA.2 (BADALONA)

Capital · events

  1. 13/02/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/10/2016#4064483
    NombramientosCambio de domicilio social
    BLACKBOX PRODUCTIONS SL. Nombramientos. ADM.UNICO: RODA MOMPEL SERGIO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SERGIO RODA MOMPEL. Cambio de domicilio social. CL MARIA AUXILIADORA Num.83 P.1 PTA.2 (BADALONA). Datos registrales. T 44144 , …
  2. 24/08/2016#3996639
    Revocaciones
    BLACKBOX PRODUCTIONS SL. Revocaciones. ADM.SOLIDAR.: PARRA REIGADA MIGUEL ANGEL;RODA MOMPEL SERGIO. Datos registrales. T 44144 , F 197, S 8, H B 448021, I/A 3 (16.08.16).
  3. 03/09/2015#3486420
    Nombramientos
    BLACKBOX PRODUCTIONS SL. Nombramientos. ADM.SOLIDAR.: PARRA REIGADA MIGUEL ANGEL;RODA MOMPEL SERGIO. Datos registrales. T 44144 , F 196, S 8, H B 448021, I/A 2 (26.08.15).
  4. 13/02/2014#2668171
    ConstituciónNombramientos
    BLACKBOX PRODUCTIONS SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: LA PRESTACION DE SERVICIOS,PRODUCCION Y DESARROLLO DE PRODUCTOS AUDIOVISUALES DESTINADOS A LOS AMBITOS DE LA COMUNICACION,PUBLICIDAD,CULTURA Y EL ENTRETENIMIENTO…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARIA AUXILIADORA Num.83 P.1 PTA.2 (BADALONA), Badalona, Barcelona
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