CANARIAS IMAGINA SL

Hoja TF54223· NIF B76643576

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
10/10/2014
Director :
Gorrin Baso Jose Ivan

Legal information

Legal information for CANARIAS IMAGINA SL

NIF
Hoja registral
IRUS1000236290883
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date10/10/2014
Register referenceTomo 3349 · Folio 204 · Hoja TF54223
StatusVigente

Activity

CANARIAS IMAGINA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 10 October 2014. The Spanish commercial register has published 5 filings for this company, from 10 October 2014 to 26 July 2021, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Producciones audiovisuales. Código CNAE 5915. Creación, producción, dirección, representación, distribución y comercialización por cuenta propia o de terceros, de todo tipo de productos y contenidos audiovisuales destinados a medios de comunicación, instituciones, empresas o particulares, sin limita.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
CANARIAS IMAGINA SLGorrin Baso Jose IvanGorrin Baso Jose IvanBASALTO PRODUCCIONES Y ENTRETENIMIENTO SLBASALTO PRODUCCIONES…KANARI KIDS SLKANARI KIDS SLIVELI TRAVEL SLIVELI TRAVEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS IMAGINA SLGorrin Baso Jose IvanGorrin Baso Jose Ivan

Beneficial owner (UBO)

Gorrin Baso Jose Ivan100 %

Individual · ultimate beneficial owner · since 10/10/2014

Beneficial owner network map

2 nodes Person Company
CANARIAS IMAGINA SLGorrin Baso Jose IvanGorrin Baso Jose Ivan

Registered actos

  1. RevocacionesPublished 26/07/2021· Registered 14/07/2021· I/A 3
  2. NombramientosPublished 16/03/2021· Registered 02/03/2021· I/A 2
  3. ConstituciónPublished 10/10/2014· Registered 24/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/10/2014· Registered 24/09/2014· I/A 1
  5. NombramientosPublished 10/10/2014· Registered 24/09/2014· I/A 1

Changes

  1. 10/10/2014Declaración de unipersonalidad

    GORRIN BASO JOSE IVAN

Capital · events

  1. 10/10/2014Constitución
    Initial capital: 3 600,00 €

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. 26/07/2021#6542193
    Revocaciones
    CANARIAS IMAGINA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GARCIA ROSA CARLOS IVAN. Datos registrales. T 3349 , F 204, S 8, H TF 54223, I/A 3 (14.07.21).
  2. 16/03/2021#6311214
    Nombramientos
    CANARIAS IMAGINA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA ROSA CARLOS IVAN. Datos registrales. T 3349 , F 203, S 8, H TF 54223, I/A 2 ( 2.03.21).
  3. 10/10/2014#3007365
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANARIAS IMAGINA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.14. Objeto social: Producciones audiovisuales. Código CNAE 5915. Creación, producción, dirección, representación, distribución y comercialización por cuenta…

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/ EL SOL 15 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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