CALIBURN FILMS SL

Hoja M504117· NIF B65387987

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/08/2010
Director :
Zumarraga Sirvent Cristina

Legal information

Legal information for CALIBURN FILMS SL

NIF
Hoja registral
IRUS1000285708150
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/08/2010
LocalityMadrid
Register referenceTomo 27972 · Folio 139 · Hoja M504117
StatusVigente

Activity

CALIBURN FILMS 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 27 August 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

ELABORAR GUIONES, INTERVENIR EN RODAJES, DIRECCION, PRODUCCION, DISTRIBUCION O CUALQUIER FORMA DE EXPLOTACION DE CUALQUIER OBRA AUDIOVIUSAL PRODUCIDAO NO, INCLUSO DE LAS CEDIDAS POR EL AUTOR.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CALIBURN FILMS SLZumarraga Sirvent CristinaZumarraga Sirvent Cr…TORMENTA FILMS SLTORMENTA FILMS SLSOLOMON SOLON AIESOLOMON SOLON AIETANDEM FILMS SLTANDEM FILMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIBURN FILMS SLFigueras Marcelo JorgeFigueras Marcelo Jor…

Beneficial owner (UBO)

Figueras Marcelo Jorge100 %

Individual · ultimate beneficial owner · since 27/08/2010

Beneficial owner network map

2 nodes Person Company
CALIBURN FILMS SLFigueras Marcelo JorgeFigueras Marcelo Jor…

Registered actos

  1. ConstituciónPublished 27/08/2010· Registered 17/08/2010· I/A 1
  2. Declaración de unipersonalidadPublished 27/08/2010· Registered 17/08/2010· I/A 1
  3. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 1

Changes

  1. 27/08/2010Declaración de unipersonalidad

    FIGUERAS MARCELO JORGE

Capital · events

  1. 27/08/2010Constitución
    Initial 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)

  1. 27/08/2010#859146
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIBURN FILMS SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: ELABORAR GUIONES, INTERVENIR EN RODAJES, DIRECCION, PRODUCCION, DISTRIBUCION O CUALQUIER FORMA DE EXPLOTACION DE CUALQUIER OBRA AUDIOVIUSAL PRODUCIDAO NO, INCLUSO DE L

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 79 4º - IZQUIERDA (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.