BLUE BANANA LAB SL

Hoja M759258· NIF B67834812

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2022
Directors :
AMSTERDAM STUDIOS SL, LATE CHECKOUT CLUB SL

Legal information

Legal information for BLUE BANANA LAB SL

NIF
Hoja registral
IRUS1000309495899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2022
LocalityMadrid
Register referenceTomo 42953 · Folio 72 · Hoja M759258
StatusVigente

Activity

BLUE BANANA LAB 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). It was incorporated on 14 February 2022. The Spanish commercial register has published 5 filings for this company, from 14 February 2022 to 17 March 2023, across 3 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

a)Creación de contenido audiovisual. b) La gestión y explotación de salas de teatro, salas de concierto y otras salas de espectáculos donde se celebre cualquier tipo de evento. c) La organización, promoción y/o gestión de eventos, actividades y patrocinios, como ferias empresariales y comerciales,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BLUE BANANA LAB SLAMSTERDAM STUDIOS SLAMSTERDAM STUDIOS SLLATE CHECKOUT CLUB SLLATE CHECKOUT CLUB SLBLACK FLAG DESIGN STRATEGY SLBLACK FLAG DESIGN ST…RETAIL INNOVATION TECHNOLOGIES SLRETAIL INNOVATION TE…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 4
  2. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 3
  3. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
  4. ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
  5. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    AVDA DE CORDOBA 21 2ª 3 (MADRID)

Capital · events

  1. 14/02/2022Constitución
    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. 17/03/2023#7443574
    Cambio de domicilio social
    BLUE BANANA LAB SL. Cambio de domicilio social. AVDA DE CORDOBA 21 2ª 3 (MADRID). Datos registrales. T 42953 , F 72, S 8, H M 759258, I/A 4 (10.03.23).
  2. 23/06/2022#7039800
    Nombramientos
    BLUE BANANA LAB SL. Nombramientos. Apo.Sol.: SOL OROZCO LAURA. Datos registrales. T 42953 , F 71, S 8, H M 759258, I/A 3 (16.06.22).
  3. 23/06/2022#7039799
    Nombramientos
    BLUE BANANA LAB SL. Nombramientos. Apo.Sol.: AVALOS MARIN FRANCISCO JESUS. Datos registrales. T 42953 , F 71, S 8, H M 759258, I/A 2 (16.06.22).
  4. 14/02/2022#6810220
    ConstituciónNombramientos
    BLUE BANANA LAB SL. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: a)Creación de contenido audiovisual. b) La gestión y explotación de salas de teatro, salas de concierto y otras salas de espectáculos donde se celebre cualquier tipo …

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 2022

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 addressAVDA DE CORDOBA 21 2ª 3 (MADRID), Madrid
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