BORRAJO REY MEDIA SL
Hoja M670794· NIF B88071741
- Registered address :
- Activity :
- Actividades auxiliares a las artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/05/2018
- Director :
- Castrejon Merchan Francisco Javier
Legal information
Legal information for BORRAJO REY MEDIA SL
Activity
BORRAJO REY MEDIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 27 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9002 · Actividades auxiliares a las artes escénicas
Corporate purpose
A).- Actividad principal: La construcción de decoraciones de cine, teatro, televisión, publicidad, espectáculos, escenografías en general para todo tipo de espectáculos, incluyendo el diseño de iluminación y montaje (CNAE 9002). B).- Otras actividades: La realización de toda clase de obras de...
Directors and representatives
Directors
Current
- Castrejon Merchan Francisco JavierSince 25/04/2022Administrador Único
Former
- Borrajo Rey PuraCeased on 25/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Borrajo Rey Pura100 %
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borrajo Rey Pura100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 2
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 17/05/2018· Registered 08/05/2018· I/A 1
- Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 1
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 1
Changes
- 17/05/2018Declaración de unipersonalidad
BORRAJO REY PURA
Capital · events
- 17/05/2018ConstituciónInitial capital: 3 006,00 €
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)
- 27/06/2022#7044891Cambio de identidad del socio único
BORRAJO REY MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTREJON MERCHAN FRANCISCO JAVIER. Datos registrales. T 37648 , F 13, S 8, H M 670794, I/A 3 (20.06.22).
- 03/05/2022#6938633Ceses/DimisionesNombramientos
BORRAJO REY MEDIA SL. Ceses/Dimisiones. Adm. Unico: BORRAJO REY PURA. Nombramientos. Adm. Unico: CASTREJON MERCHAN FRANCISCO JAVIER. Datos registrales. T 37648 , F 13, S 8, H M 670794, I/A 2 (25.04.22).
- 17/05/2018#4881909ConstituciónDeclaración de unipersonalidadNombramientos
BORRAJO REY MEDIA SL. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: A).- Actividad principal: La construcción de decoraciones de cine, teatro, televisión, publicidad, espectáculos, escenografías en general para todo tipo de espectác…
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 2018
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 auxiliares a las artes escénicas — are listed together.