CAYENA FILMS SL

Hoja M620391· NIF B87503512

VigenteMadrid
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
4 300,00 €
Incorporation :
18/03/2016
Director :
Mendez Guardia Albertina

Legal information

Legal information for CAYENA FILMS SL

NIF
Hoja registral
IRUS1000296302453
Legal formSociedad Limitada (SL)
Share capital4 300,00 €
Incorporation date18/03/2016
LocalityMadrid
Register referenceTomo 34495 · Folio 53 · Hoja M620391
StatusVigente

Activity

CAYENA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 18 March 2016. The Spanish commercial register has published 8 filings for this company, from 18 March 2016 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 4 300,00 €.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

a). CNAE 5912: Actividades de postproducción cinematográfica, de video y de programas de televisión. b). CNAE 5914: Actividades de exhibición cinematográfica. c) CNAE 5915: Actividades de producción cinematográfica y de video. d) CNAE 5916: Actividades de producciones de programas de televisión. e).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAYENA FILMS SLMendez Guardia AlbertinaMendez Guardia Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAYENA FILMS SLMendez Guardia AlbertinaMendez Guardia Alber…

Beneficial owner (UBO)

Mendez Guardia Albertina100 %

Individual · ultimate beneficial owner · since 18/03/2016

Beneficial owner network map

2 nodes Person Company
CAYENA FILMS SLMendez Guardia AlbertinaMendez Guardia Alber…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 3
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 3
  3. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 2
  4. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 2
  5. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 2
  6. ConstituciónPublished 18/03/2016· Registered 10/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 18/03/2016· Registered 10/03/2016· I/A 1
  8. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 05/10/2016Cambio de domicilio social

    C/ ALAMEDA 22 (MADRID)

  2. 18/03/2016Declaración de unipersonalidad

    MENDEZ GUARDIA ALBERTINA

Capital · events

  1. 18/03/2016Constitución
    Initial capital: 4 300,00 €

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. 24/12/2018#5188846
    Ceses/DimisionesNombramientos
    CAYENA FILMS SL. Ceses/Dimisiones. Adm. Unico: SALAS ACOSTA MARISELA. Nombramientos. Adm. Unico: MENDEZ GUARDIA ALBERTINA. Datos registrales. T 34495 , F 53, S 8, H M 620391, I/A 3 (17.12.18).
  2. 05/10/2016#4050138
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAYENA FILMS SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: SALAS ACOSTA MARISELA. Cambio de domicilio social. C/ ALAMEDA 22 (MADRID). Datos registrales. T 34495 , F 53, S 8, H M 620391, I/A 2 (27.09.16).
  3. 18/03/2016#3775122
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAYENA FILMS SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: a). CNAE 5912: Actividades de postproducción cinematográfica, de video y de programas de televisión. b). CNAE 5914: Actividades de exhibición cinematográfica. c) CNAE 59…

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 2016

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/ ALAMEDA 22 (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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

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