BTEAM PICTURES SL
Hoja M631477· NIF B65982308
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lafuente Aguilar Alexandre, Jones Ania Nancy, Perez-Camiña Fernandez Lara Maria
- Former name :
- BETTA PICTURES SL
Legal information
Legal information for BTEAM PICTURES SL
Activity
BTEAM PICTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 6 filings for this company, from 4 October 2016 to 25 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Lafuente Aguilar AlexandreSince 27/09/2016Administrador Solidario
- Jones Ania NancySince 18/03/2019Administrador Solidario
- Perez-Camiña Fernandez Lara MariaSince 18/03/2019Administrador Solidario
Former
- ALFA PICTURES SLCeased on 27/09/2016Administrador Mancomunado
Authorised representatives
Former
- Alfaras Salvado DavidCeased on 27/09/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 4
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 4
- Cambio de denominación socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
- Ceses/DimisionesPublished 04/10/2016· Registered 27/09/2016· I/A 2
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 2
- Cambio de domicilio socialPublished 04/10/2016· Registered 27/09/2016· I/A 2
Changes
- 25/03/2019Cambio de denominación social
BETTA PICTURES SL→BTEAM PICTURES SL
- 04/10/2016Cambio de domicilio social
C/ SAN BERNARDO 83 (MADRID)
Timeline (BORME)
- 25/03/2019#5323156Ceses/DimisionesNombramientos
BTEAM PICTURES SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE AGUILAR ALEXANDRE. Nombramientos. Adm. Solid.: LAFUENTE AGUILAR ALEXANDRE;JONES ANIA NANCY;PEREZ-CAMIÑA FERNANDEZ LARA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrado… - 06/07/2017#4450613
Company name: BETTA PICTURES SL
Cambio de denominación socialBETTA PICTURES SL. Cambio de denominación social. BTEAM PICTURES SL. Datos registrales. T 35113 , F 58, S 8, H M 631477, I/A 3 (28.06.17).
- 04/10/2016#4047725
Company name: BETTA PICTURES SL
Ceses/DimisionesNombramientosCambio de domicilio socialBETTA PICTURES SL. Ceses/Dimisiones. Representan: ALFARAS SALVADO DAVID. Adm. Mancom.: LAFUENTE AGUILAR ALEXANDRE;ALFA PICTURES SL. Nombramientos. Adm. Unico: LAFUENTE AGUILAR ALEXANDRE. Otros conceptos: Cambio del Organo de Administración: Administr…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.