CASTAFIORE FILMS SL
Hoja M662340· NIF B97931059
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Perez Gamir Gerardo Pedro
Legal information
Legal information for CASTAFIORE FILMS SL
Activity
CASTAFIORE 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). The Spanish commercial register has published 5 filings for this company, from 20 February 2018 to 27 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Herrero Perez Gamir Gerardo PedroSince 20/02/2024Administrador Único
Former
- Garcia Balcones Maria AngelaCeased on 20/02/2024Administrador Mancomunado
- Besuievsky Glikberg MarielaCeased on 20/02/2024Administrador Mancomunado
- Lopez Blanco JavierCeased on 18/10/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
- Cambio de domicilio socialPublished 20/02/2018· Registered 13/02/2018· I/A 2
Changes
- 20/02/2018Cambio de domicilio social
C/ VENERAS 9 - PLANTA 7ª (MADRID)
Timeline (BORME)
- 27/02/2024#7955618Ceses/DimisionesNombramientos
CASTAFIORE FILMS SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO PEREZ GAMIR GERARDO PEDRO;BESUIEVSKY GLIKBERG MARIELA;GARCIA BALCONES MARIA ANGELA. Nombramientos. Adm. Unico: HERRERO PEREZ GAMIR GERARDO PEDRO. Otros conceptos: Cambio del Organo de Admin… - 25/10/2021#6652352Ceses/DimisionesNombramientos
CASTAFIORE FILMS SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BLANCO JAVIER. Nombramientos. Adm. Mancom.: GARCIA BALCONES MARIA ANGELA. Datos registrales. T 37107 , F 166, S 8, H M 662340, I/A 3 (18.10.21).
- 20/02/2018#4756567Cambio de domicilio social
CASTAFIORE FILMS SL. Cambio de domicilio social. C/ VENERAS 9 - PLANTA 7ª (MADRID). Datos registrales. T 37107 , F 166, S 8, H M 662340, I/A 2 (13.02.18).
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
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.