CAMARA LUCIDA SL

Hoja M708272· NIF B88507827

Struck off · 23/03/2022Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2019

Legal information

Legal information for CAMARA LUCIDA SL

NIF
Hoja registral
IRUS1000304765363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2019
LocalityMadrid
Register referenceTomo 39874 · Folio 24 · Hoja M708272
StatusLiquidada

Activity

CAMARA LUCIDA 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 2 December 2019. The Spanish commercial register has published 8 filings for this company, from 2 December 2019 to 23 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRODUCCION Y REALIZACION DE PELICULAS CINEMATOGRAFICAS, CUALQUIERA QUE SEA SU SOPORTE Y DURACION Y EN CUALQUIER PUNTO Y CON CUALQUIER CARACTER...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAMARA LUCIDA SLMartin Burgos Norberto MarceloMartin Burgos Norber…MALVIVANT SLMALVIVANT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAMARA LUCIDA SLMartin Burgos Norberto MarceloMartin Burgos Norber…MALVIVANT SLMALVIVANT SL

Beneficial owner (UBO)

Martin Burgos Norberto Marcelo100 %

Individual · ultimate beneficial owner · since 12/03/2021

Beneficial owner network map

3 nodes Person Company
CAMARA LUCIDA SLMartin Burgos Norberto MarceloMartin Burgos Norber…MALVIVANT SLMALVIVANT SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 4
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  3. DisoluciónPublished 23/03/2022· Registered 16/03/2022· I/A 4
  4. ExtinciónPublished 23/03/2022· Registered 16/03/2022· I/A 4
  5. Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 3
  6. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 2
  7. ConstituciónPublished 02/12/2019· Registered 26/11/2019· I/A 1
  8. NombramientosPublished 02/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 23/03/2022Disolución
  2. 23/03/2022Extinción
  3. 12/03/2021Declaración de unipersonalidad

    MARTIN BURGOS NORBERTO MARCELO

  4. 20/01/2021Cambio de domicilio social

    C/ FEIJOO 5 - BAJO INTERIOR, PUERTA 13 (MADRID)

Capital · events

  1. 02/12/2019Constitución
    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. 23/03/2022#6873370
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMARA LUCIDA SL. Ceses/Dimisiones. Liquidador: MARTIN BURGOS NORBERTO MARCELO. Adm. Unico: MARTIN BURGOS NORBERTO MARCELO. Nombramientos. Liquidador: MARTIN BURGOS NORBERTO MARCELO. Disolución. Voluntaria. Extinción. Datos registrales. T 39874 , F 2…
  2. 12/03/2021#6305662
    Declaración de unipersonalidad
    CAMARA LUCIDA SL. Declaración de unipersonalidad. Socio único: MARTIN BURGOS NORBERTO MARCELO. Datos registrales. T 39874 , F 24, S 8, H M 708272, I/A 3 ( 5.03.21).
  3. 20/01/2021#6212921
    Cambio de domicilio social
    CAMARA LUCIDA SL. Cambio de domicilio social. C/ FEIJOO 5 - BAJO INTERIOR, PUERTA 13 (MADRID). Datos registrales. T 39874 , F 23, S 8, H M 708272, I/A 2 (13.01.21).
  4. 02/12/2019#5686451
    ConstituciónNombramientos
    CAMARA LUCIDA SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: PRODUCCION Y REALIZACION DE PELICULAS CINEMATOGRAFICAS, CUALQUIERA QUE SEA SU SOPORTE Y DURACION Y EN CUALQUIER PUNTO Y CON CUALQUIER CARACTER... Domicilio: C/ TRAFALGAR…

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 2019

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/ FEIJOO 5 - BAJO INTERIOR, PUERTA 13 (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