BOXEADORAS A.I.E

Hoja B620783· NIF V19808963

VigenteBarcelona
Registered address :
Incorporation :
17/06/2024
Director :
CASTELAO PICTURES SL
Former name :
CUSTODIA COMPARTIDA LA SERIE A.I.E

Legal information

Legal information for BOXEADORAS A.I.E

NIF
Hoja registral
IRUS1000427310044
Incorporation date17/06/2024
Former names
CUSTODIA COMPARTIDA LA SERIE A.I.E2024-09-02 → 2024-09-26
StatusVigente

Activity

BOXEADORAS A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 17 June 2024. The Spanish commercial register has published 7 filings for this company, from 2 September 2024 to 26 September 2024, across 6 distinct types of filing.

Corporate purpose

LA PREPRODUCCION, PRODUCCION Y POSTPRODUCCION DEL LARGOMETRAJE DOCUMENTAL DE IMAGEN REAL TITULADO PROVISIONAL O DEFINITIVAMENTE "BOXEADORAS" DIRIGIDO POR SILVIA VENEGAS, ASI COMO LA ADQUISICION, GESTION Y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
BOXEADORAS A.I.ECASTELAO PICTURES SLCASTELAO PICTURES SLMULTICINES PEDROSA SAMULTICINES PEDROSA SACITAS LA SERIE A.I.ECITAS LA SERIE A.I.ESELF TAPE A.I.ESELF TAPE A.I.ELA MALDAD LA PELICULA A.I.ELA MALDAD LA PELICUL…TEAM BUILDING LA SERIE A.I.ETEAM BUILDING LA SER…CURA SANA LA PELICULA A.I.ECURA SANA LA PELICUL…MEDEIROS GAMES S.LMEDEIROS GAMES S.LCURA SANA LA PELICULA A.I.E.CURA SANA LA PELICUL…ENIGMA MEDIA AGRUPACION DE INTERES ECONOMICOENIGMA MEDIA AGRUPAC…ENIGMA LA SERIE AIEENIGMA LA SERIE AIEPROFESOR MEDIA AIEPROFESOR MEDIA AIE

Registered actos

  1. Modificaciones estatutariasPublished 26/09/2024· Registered 19/09/2024· I/A 4
  2. Cambio de denominación socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
  3. Cambio de objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
  4. Otros conceptosPublished 26/09/2024· Registered 19/09/2024· I/A 3
  5. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 2
  6. ConstituciónPublished 02/09/2024· Registered 26/08/2024· I/A 1
  7. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 1

Changes

  1. 26/09/2024Cambio de objeto social

    LA PREPRODUCCION, PRODUCCION Y POSTPRODUCCION DEL LARGOMETRAJE DOCUMENTAL DE IMAGEN REAL TITULADO PROVISIONAL O DEFINITIVAMENTE "BOXEADORAS" DIRIGIDO POR SILVIA VENEGAS, ASI COMO LA ADQUISICION, GESTION Y...

  2. 26/09/2024Modificaciones estatutarias

Capital · events

  1. 02/09/2024Constitución
    Incorporation of the company

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. 26/09/2024#8267051

    Company name: CUSTODIA COMPARTIDA LA SERIE A.I.E

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CUSTODIA COMPARTIDA LA SERIE A.I.E. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2, 7, 9 Y 19 DE LOS EESTATUTOS DE LA AGRUPACION. Cambio de denominación social. BOXEADORAS A.I.E. Cambio de objeto social. LA PREPRODUCCION, PRODUCCION Y P…
  2. 26/09/2024#8267050

    Company name: CUSTODIA COMPARTIDA LA SERIE A.I.E

    Otros conceptos
    CUSTODIA COMPARTIDA LA SERIE A.I.E. Otros conceptos: TRANSMISION DE LA CUOTA DE PARTICIPACION, SEPARACION DEL SOCIO "ARCA AUDIOVISUAL, S.L." DE LA AGRUPACION Y CONSECUENTE CAMBIO EN LA TITULARIDAD DE LA CUOTA DE PARTICIPACION. Datos registrales. S 8 …
  3. 03/09/2024#8234984

    Company name: CUSTODIA COMPARTIDA LA SERIE A.I.E

    Nombramientos
    CUSTODIA COMPARTIDA LA SERIE A.I.E. Nombramientos. APODERAD.SOL: FERNANDEZ BRITES LAURA. Datos registrales. S 8 , H B 620783, I/A 2 (27.08.24).
  4. 02/09/2024#8233532

    Company name: CUSTODIA COMPARTIDA LA SERIE A.I.E

    ConstituciónNombramientos
    CUSTODIA COMPARTIDA LA SERIE A.I.E. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: PREPRODUCCION, PRODUCCION Y POSTPRODUCCION DE LA SERIE AUDIOVISUAL DE IMAGEN REAL TITULADA PROVISIONAL O DEFINITIVAMENTE "CUSTODIA COMPARTIDA" BASADO …

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

Certified articles of association

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

Public· Incorporated 2024

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

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 METALURGIA NUM.38 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province