CHUCK & LEM 2 HOLDING SL

Hoja M486922· NIF B85772481

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
100 010,00 €
Incorporation :
29/09/2009
Director :
ILION STUDIOS SL

Legal information

Legal information for CHUCK & LEM 2 HOLDING SL

NIF
Hoja registral
IRUS1000284160666
Legal formSociedad Limitada (SL)
Share capital100 010,00 €
Incorporation date29/09/2009
LocalityLas Rozas de Madrid
Register referenceTomo 27024 · Folio 83 · Hoja M486922
StatusVigente

Activity

CHUCK & LEM 2 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 29 September 2009. The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 100 010,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA ADMINISTRACION Y DISPOSICION, POR CUALQUIER TITULO, DE LOS DERECHOS DE EXPLOTACION EN LOS ESTADOS UNIDOS DEL LARGOMETRAJE CINEMATOGRAFICO DE ANIMACION DENOMINADO "PLANET 51".

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 07/03/2025· Registered 28/02/2025· I/A 6
  2. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 5
  3. RevocacionesPublished 26/06/2012· Registered 12/06/2012· I/A 4
  4. Modificaciones estatutariasPublished 30/11/2011· Registered 18/11/2011· I/A 3
  5. Cambio de domicilio socialPublished 30/11/2011· Registered 18/11/2011· I/A 3
  6. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 2
  7. ConstituciónPublished 29/09/2009· Registered 18/09/2009· I/A 1
  8. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 30/11/2011Cambio de domicilio social

    C/ DE LA PLAYA DE LIENCRES 2 - DUPLICADO - EDIFICI (ROZAS DE MADRID (LAS))

  2. 30/11/2011Modificaciones estatutarias

Capital · events

  1. 29/09/2009Constitución
    Initial capital: 100 010,00 €

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)

  1. 07/03/2025#8529131
    Revocaciones
    CHUCK & LEM 2 HOLDING SL. Revocaciones. Apoderado: FLORES AYALA NORA NELLY;CEBRIAN GARCIA BALLESTEROS GONZALO MARIA;SAN ROMAN SANCHEZ PABLO MANUEL;SAN ROMAN MARSHALL JOSE FREDERICK. Datos registrales. S 8 , H M 486922, I/A 6 (28.02.25).
  2. 31/12/2013#2610179
    Nombramientos
    CHUCK & LEM 2 HOLDING SL. Nombramientos. Apoderado: SAN ROMAN MARSHALL JOSE FREDERICK. Datos registrales. T 27024 , F 83, S 8, H M 486922, I/A 5 (20.12.13).
  3. 26/06/2012#1786675
    Revocaciones
    CHUCK & LEM 2 HOLDING SL. Revocaciones. Apoderado: LOPEZ DE ARAGON LOPEZ VERONICA. Datos registrales. T 27024 , F 83, S 8, H M 486922, I/A 4 (12.06.12).
  4. 30/11/2011#1483765
    Modificaciones estatutariasCambio de domicilio social
    CHUCK & LEM 2 HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DE LA PLAYA DE LIENCRES 2 - DUPLICADO - EDIFICI (ROZAS DE MADRID (LAS)). Datos registrales. T 27024 , F 83, S 8, H M 4869…
  5. 03/03/2011#1102085
    Nombramientos
    CHUCK & LEM 2 HOLDING SL. Nombramientos. Apoderado: LOPEZ DE ARAGON LOPEZ VERONICA;FLORES AYALA NORA NELLY;CEBRIAN GARCIA BALLESTEROS GONZALO MARIA;SAN ROMAN SANCHEZ PABLO MANUEL. Datos registrales. T 27024 , F 82, S 8, H M 486922, I/A 2 (18.02.11).
  6. 29/09/2009#401980
    ConstituciónNombramientos
    CHUCK & LEM 2 HOLDING SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: LA ADMINISTRACION Y DISPOSICION, POR CUALQUIER TITULO, DE LOS DERECHOS DE EXPLOTACION EN LOS ESTADOS UNIDOS DEL LARGOMETRAJE CINEMATOGRAFICO DE ANIMACION DENOMIN…

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 2009

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/ DE LA PLAYA DE LIENCRES 2 - DUPLICADO - EDIFICI (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

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