LO EXTRAÑO FILMS SL
Hoja M483194· NIF B85739431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/03/2009
- Directors :
- Ramos Borquez Katherine Lorena, De Tomas Llorens Francisco Luis
- Former name :
- CINE DE GUERRILLA SL
Legal information
Legal information for LO EXTRAÑO FILMS SL
Activity
LO EXTRAÑO FILMS SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 12 March 2009. The Spanish commercial register has published 6 filings for this company, from 23 July 2009 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
9020
Corporate purpose
LA REALIZACION DE TODO TIPO DE PRODUCCIONES AUDIOVISUALES, EN CUALQUIER TIPO DE SOPORTE. LA COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE OBRAS AUDIOVISUALES, BIEN SEAN PROPIAS O AJENAS.
Directors and representatives
Directors
Current
- Ramos Borquez Katherine LorenaSince 28/12/2023Administrador Solidario
- De Tomas Llorens Francisco LuisSince 13/07/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 2
- Cambio de denominación socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
- Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
- ConstituciónPublished 23/07/2009· Registered 13/07/2009· I/A 1
- NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 1
Changes
- 05/01/2024Cambio de domicilio social
C/ PRADO DE LA MINA 14 (VALDEMORILLO)
Capital · events
- 23/07/2009ConstituciónInitial capital: 3 200,00 €
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)
- 05/01/2024#10588139
Company name: CINE DE GUERRILLA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCINE DE GUERRILLA SL. Ceses/Dimisiones. Adm. Unico: DE TOMAS LLORENS FRANCISCO LUIS. Nombramientos. Adm. Solid.: DE TOMAS LLORENS FRANCISCO LUIS;RAMOS BORQUEZ KATHERINE LORENA. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 23/07/2009#316837
Company name: CINE DE GUERRILLA SL
ConstituciónNombramientosCINE DE GUERRILLA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA REALIZACION DE TODO TIPO DE PRODUCCIONES AUDIOVISUALES, EN CUALQUIER TIPO DE SOPORTE. LA COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE OBRAS AUDIOVISUALES, …
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
Prospect
Spanish companies in the same line of business — CNAE 9020 — are listed together.