CHILE WEST GROUP SL
Hoja M531307· NIF B86369808
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/01/2012
- Director :
- Sanz Lorenzana Jose Luis
Legal information
Legal information for CHILE WEST GROUP SL
Activity
CHILE WEST GROUP 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 24 January 2012. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 1 July 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La actividad , negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Sanz Lorenzana Jose LuisSince 21/06/2013Administrador Único
Former
- Gilabert Bautista Jose ManuelCeased on 21/06/2013Administrador Único
- Triguero Gomez Luis-MiguelCeased on 09/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 3
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 3
- Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 2
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 2
- Ampliacion del objeto socialPublished 20/02/2012· Registered 09/02/2012· I/A 2
- Cambio de domicilio socialPublished 20/02/2012· Registered 09/02/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1
Changes
- 20/02/2012Ampliación del objeto social
.LA ACTIVIDAD AUDIOVISUAL EN SU MAS AMPLIOS TERMINOS, CREACION DE CONTENIDOS AUDIOVISUALES, PRODUCCION DE CINE, VIDEO, TELEVISION, PROGRAMAS CORPORATIVOS Y PUBLICIDAD, COPRODUCCION.....
- 20/02/2012Cambio de domicilio social
C/ CONDES DEL VAL 1 (MADRID)
Capital · events
- 24/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 01/07/2013#2349176Ceses/DimisionesNombramientos
CHILE WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: GILABERT BAUTISTA JOSE MANUEL. Nombramientos. Adm. Unico: SANZ LORENZANA JOSE LUIS. Datos registrales. T 29522 , F 82, S 8, H M 531307, I/A 3 (21.06.13).
- 20/02/2012#1601402Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CHILE WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: GILABERT BAUTISTA JOSE MANUEL. Ampliacion del objeto social. .LA ACTIVIDAD AUDIOVISUAL EN SU MAS AMPLIOS TERMINOS, CREACION DE CONTENIDOS AUDIOV… - 24/01/2012#1551344ConstituciónNombramientos
CHILE WEST GROUP SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La actividad , negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. D…
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 2012
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.