CALL ME ASAP SL

Hoja M576000· NIF B86947603

Struck off · 03/08/2023Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2014

Legal information

Legal information for CALL ME ASAP SL

NIF
Hoja registral
IRUS1000292120443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2014
LocalityMadrid
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 32012 · Folio 23 · Hoja M576000
StatusExtinguida

Activity

CALL ME ASAP 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 5 March 2014. The Spanish commercial register has published 6 filings for this company, from 5 March 2014 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La producción y producción ejecutiva cinematográfica y de vídeo. La producción audiovisual, contenidos transmedia de animación 2D y 3D. La producción de videojuegos y aplicaciones informáticas. La consultoría y servicios a empresas. Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
CALL ME ASAP SLAldasoro Vasarhelyi Miguel SantiagoAldasoro Vasarhelyi …Armengol Villarrubia LuisArmengol Villarrubia…Matas Rodriguez CarolinaMatas Rodriguez Caro…Molinero Balseiro Angel MariaMolinero Balseiro An…Vilas Zarauza RubenVilas Zarauza RubenBRAVE BUNNIES, AGRUPACION DE INTERES ECONOMICOBRAVE BUNNIES, AGRUP…LIZZARDOT1, AGRUPACION DE INTERES ECONOMICOLIZZARDOT1, AGRUPACI…ANIMA CANARIAS DIGITAL AIEANIMA CANARIAS DIGIT…CUQUIN SPINOFF S1, AIECUQUIN SPINOFF S1, A…CUQUIN SPINOFF S2, AGRUPACION DE INTERES ECONOMICOCUQUIN SPINOFF S2, A…KOLI KOALA S1, AGRUPACION DE INTERES ECONOMICOKOLI KOALA S1, AGRUP…CLEO AND CUQUIN T5, AGRUPACION DE INTERES ECONOMICOCLEO AND CUQUIN T5, …CLEO Y CUQUIN ANIMATION 7T, AGRUPACION DE INTERES ECONOMICOCLEO Y CUQUIN ANIMAT…LEA Y POP T2, AGRUPACION DE INTERES ECONOMICOLEA Y POP T2, AGRUPA…TIPPI T REX, AGRUPACION DE INTERES ECONOMICOTIPPI T REX, AGRUPAC…CLEO Y CUQUIN EXHIBITION T8, AGRUPACION DE INTERES ECONOMICOCLEO Y CUQUIN EXHIBI…TIPPI T REX 2, AGRUPACION DE INTERES ECONOMICOTIPPI T REX 2, AGRUP…AK PYP SERIES AIEAK PYP SERIES AIEPERSONAL LAV, SOCIEDAD LIMITADAPERSONAL LAV, SOCIED…AMUSE STUDIOS, SOCIEDAD LIMITADAAMUSE STUDIOS, SOCIE…ANIMATION TV SERIES PROJECT 003, AGRUPACION DE INTERES ECONOMICOANIMATION TV SERIES …XOELIUS AND VEGUCHINI, AGRUPACION DE INTERES ECONOMICOXOELIUS AND VEGUCHIN…ESNATU ZINEMA SLESNATU ZINEMA SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 2
  2. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
  3. DisoluciónPublished 03/08/2023· Registered 27/07/2023· I/A 2
  4. ExtinciónPublished 03/08/2023· Registered 27/07/2023· I/A 2
  5. ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
  6. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 03/08/2023Disolución
  2. 03/08/2023Extinción

Capital · events

  1. 05/03/2014Constitución
    Initial capital: 3 000,00 €

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. 03/08/2023#7657590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALL ME ASAP SL. Ceses/Dimisiones. Liquidador: ALDASORO VASARHELYI MIGUEL SANTIAGO;VILAS ZARAUZA RUBEN;MATAS RODRIGUEZ CAROLINA;ARMENGOL VILLARRUBIA LUIS;MOLINERO BALSEIRO ANGEL MARIA. Adm. Solid.: VILAS ZARAUZA RUBEN;ALDASORO VASARHELYI MIGUEL SANTI…
  2. 05/03/2014#2702477
    ConstituciónNombramientos
    CALL ME ASAP SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: La producción y producción ejecutiva cinematográfica y de vídeo. La producción audiovisual, contenidos transmedia de animación 2D y 3D. La producción de videojuegos y ap…

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 2014

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/ ZAPATOCA 6 - 6ºIZDA (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.

Prospect this sectorAll companies in this sector