CINE ALIANA SL
Hoja M537501· NIF B86475043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/08/2012
- Director :
- Tavenner Gregor Todd
Legal information
Legal information for CINE ALIANA SL
Activity
CINE ALIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2012. The Spanish commercial register has published 7 filings for this company, from 21 August 2012 to 6 August 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION DE TODO TIPODE MATERIAL PARA LA INDUSTRIA AUDIOVISUAL Y CINEMATOGRAFICA, INFORMATICA YDIGITAL;.
Directors and representatives
Directors
Current
- Tavenner Gregor ToddSince 26/07/2013Administrador Único
Authorised representatives
Current
- Ayala Martinez RicardoSince 07/08/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 3
- Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 2
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 2
- ConstituciónPublished 21/08/2012· Registered 07/08/2012· I/A 1
- Declaración de unipersonalidadPublished 21/08/2012· Registered 07/08/2012· I/A 1
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 1
Changes
- 21/08/2012Declaración de unipersonalidad
AYALA MARTINEZ RICARDO
Capital · events
- 21/08/2012ConstituciónInitial 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)
- 06/08/2013#2403688Nombramientos
CINE ALIANA SL. Nombramientos. Apoderado: AYALA MARTINEZ RICARDO. Datos registrales. T 29871 , F 171, S 8, H M 537501, I/A 3 (29.07.13).
- 05/08/2013#2400997Ceses/DimisionesNombramientosCambio de identidad del socio único
CINE ALIANA SL. Sociedad unipersonal. Cambio de identidad del socio único: TAVENNER GREGOR TODD. Ceses/Dimisiones. Adm. Unico: AYALA MARTINEZ RICARDO. Nombramientos. Adm. Unico: TAVENNER GREGOR TODD. Datos registrales. T 29871 , F 171, S 8, H M 53750… - 21/08/2012#1866470ConstituciónDeclaración de unipersonalidadNombramientos
CINE ALIANA SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION DE TODO TIPODE MATERIAL PARA LA INDUSTRIA AUDIOVISUAL Y CINEMATOGRAFICA, INFORMATICA YDIGITAL;. Domicilio: C/…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.