CHARADA FILMS SL
Hoja M35818· NIF B80197601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Romero Maria De Las Mercedes, Lopez Aisa Ana Maria, Lopez Alderete Manuel
- Former name :
- INAMED SL
Legal information
Legal information for CHARADA FILMS SL
Activity
CHARADA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Romero Maria De Las MercedesSince 27/02/2012Administrador Único
- Lopez Aisa Ana MariaAdministrador solidarioAdministrador Solidario
- Lopez Alderete ManuelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2012· Registered 27/02/2012· I/A 6
- NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 6
- Modificaciones estatutariasPublished 09/03/2012· Registered 27/02/2012· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
INAMED SL→CHARADA FILMS SL
- 09/03/2012Modificaciones estatutarias
Timeline (BORME)
- 09/03/2012#1632904
Company name: INAMED SL
Ceses/DimisionesNombramientosModificaciones estatutariasINAMED SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMERO MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: PEREZ ROMERO MARIA DE LAS MERCEDES. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 2007 , F 88, S 8, H M…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.