BROADBAND & BROADCASTER SL
Hoja M502727· NIF B85987873
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/07/2010
- Director :
- Borjas Piloto Sydney
Legal information
Legal information for BROADBAND & BROADCASTER SL
Activity
BROADBAND & BROADCASTER 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 July 2010. The Spanish commercial register has published 4 filings for this company, from 14 July 2010 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA, DISEÑO Y DESARROLLO DE PROYECTOS RELACIONADOS CON LA INDUSTRIA Y CREACION AUDIOVISUAL...
Directors and representatives
Directors
Current
- Borjas Piloto SydneySince 02/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Borjas Piloto Sydney100 %
Individual · since 14/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borjas Piloto Sydney100 %
Individual · ultimate beneficial owner · since 14/07/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 2
- ConstituciónPublished 14/07/2010· Registered 02/07/2010· I/A 1
- Declaración de unipersonalidadPublished 14/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 1
Changes
- 29/01/2021Modificaciones estatutarias
- 14/07/2010Declaración de unipersonalidad
BORJAS PILOTO SYDNEY
Capital · events
- 14/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 29/01/2021#6230256Modificaciones estatutarias
BROADBAND & BROADCASTER SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, AL APROBARSE UN SISTEMA DE RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 27894 , F 131, S 8, H M 502727, I/A 2 (22.01.21).
- 14/07/2010#802938ConstituciónDeclaración de unipersonalidadNombramientos
BROADBAND & BROADCASTER SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: EL ASESORAMIENTO Y CONSULTORIA, DISEÑO Y DESARROLLO DE PROYECTOS RELACIONADOS CON LA INDUSTRIA Y CREACION AUDIOVISUAL... Domicilio: C/ AYALA 117 2º B (MADRID)…
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 2010
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 de producción cinematográfica y de vídeo — are listed together.