CAMPANILLA FILMS SL

Hoja M727486· NIF B02709954

Struck off · 29/07/2024Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2020

Legal information

Legal information for CAMPANILLA FILMS SL

NIF
Hoja registral
IRUS1000306591887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2020
LocalityMadrid
Register referenceTomo 41021 · Folio 120 · Hoja M727486
StatusLiquidada

Activity

CAMPANILLA 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 3 November 2020. The Spanish commercial register has published 7 filings for this company, from 3 November 2020 to 29 July 2024, across 6 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

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE"5915 Actividades de producción cinematográfica y de vídeo;" Las actividades contenidas en los...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CAMPANILLA FILMS SLBotello Mendez SantiagoBotello Mendez Santi…GESTION DE ACTIVIDADES INSULARES INMOBILIARIAS SOCIEDAD LIMITADAGESTION DE ACTIVIDAD…PIF TEAM, SLPIF TEAM, SLEL COHETE PRODUCCIONES AUDIOVISUALES SLEL COHETE PRODUCCION…PRODUCCIONES MANDARINA SLPRODUCCIONES MANDARI…FURIA TV SLFURIA TV SLNUCLEO TV SLNUCLEO TV SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAMPANILLA FILMS SLPRODUCCIONES MANDARINA SLPRODUCCIONES MANDARI…FURIA TV SLFURIA TV SLNUCLEO TV SLNUCLEO TV SL

Beneficial owner (UBO)

PRODUCCIONES MANDARINA SL100 %Vigente

Legal entity · since 03/11/2020

Beneficial owner network map

4 nodes Person Company
CAMPANILLA FILMS SLPRODUCCIONES MANDARINA SLPRODUCCIONES MANDARI…FURIA TV SLFURIA TV SLNUCLEO TV SLNUCLEO TV SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 2
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
  3. DisoluciónPublished 29/07/2024· Registered 19/07/2024· I/A 2
  4. ExtinciónPublished 29/07/2024· Registered 19/07/2024· I/A 2
  5. ConstituciónPublished 03/11/2020· Registered 26/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 03/11/2020· Registered 26/10/2020· I/A 1
  7. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 29/07/2024Disolución
  2. 29/07/2024Extinción
  3. 03/11/2020Declaración de unipersonalidad

    PRODUCCIONES MANDARINA SL

Capital · events

  1. 03/11/2020Constitución
    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. 29/07/2024#8188484
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPANILLA FILMS SL. Ceses/Dimisiones. Adm. Unico: BOTELLO MENDEZ SANTIAGO. Nombramientos. Liquidador: BOTELLO MENDEZ SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 727486, I/A 2 (19.07.24).
  2. 03/11/2020#6100245
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPANILLA FILMS SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…

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 2020

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/ MARIA TUBAU 5 4ª (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