CODETMA PRODUCCIONES S.L

Hoja B551055· NIF B01761279

Struck off · 02/02/2024Barcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/08/2020

Legal information

Legal information for CODETMA PRODUCCIONES S.L

NIF
Hoja registral
IRUS1000379201976
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/08/2020
Register referenceTomo 47412 · Folio 170 · Hoja B551055
StatusLiquidada

Activity

CODETMA PRODUCCIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 14 August 2020. The Spanish commercial register has published 14 filings for this company, from 14 August 2020 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LOS SERVICIOS DE PRODUCCION AUDIOVISUAL. CNAE 5915.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/02/2024· Registered 26/01/2024· I/A 8
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 8
  3. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 8
  4. RevocacionesPublished 24/01/2024· Registered 17/01/2024· I/A 7
  5. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 7
  6. NombramientosPublished 25/03/2022· Registered 17/03/2022· I/A 6
  7. RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 5
  8. NombramientosPublished 08/02/2021· Registered 28/01/2021· I/A 4
  9. NombramientosPublished 02/10/2020· Registered 22/09/2020· I/A 3
  10. RevocacionesPublished 24/08/2020· Registered 14/08/2020· I/A 2
  11. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 2
  12. ConstituciónPublished 14/08/2020· Registered 07/08/2020· I/A 1
  13. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 02/02/2024Extinción

Capital · events

  1. 14/08/2020Constitución
    Initial capital: 3 000,00 €

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. 06/02/2024#7916696
    CODETMA PRODUCCIONES S.L. Fe de erratas: En el BORME no.17/2024 y con referencia 37359 SE OMITIO EL CESE DE DON JOSEP MARIA BENET FERRAN COMO ADMINISTRADOR SOLIDARIO. Datos registrales. T 47412 , F 170, S 8, H B 551055, I/A 7 (17.01.24).
  2. 02/02/2024#7911448
    RevocacionesNombramientosExtinción
    CODETMA PRODUCCIONES S.L. Revocaciones. ADM.UNICO: BENET FERRAN JOSEP MARIA. LIQUIDADOR: BENET FERRAN JOSEP MARIA. Nombramientos. LIQUIDADOR: BENET FERRAN JOSEP MARIA. Extinción. Datos registrales. T 47412 , F 170, S 8, H B 551055, I/A 8 (26.01.24).
  3. 24/01/2024#7892599
    RevocacionesNombramientos
    CODETMA PRODUCCIONES S.L. Revocaciones. ADM.SOLIDAR.: ROURES LLOP JAUME. Nombramientos. ADM.UNICO: BENET FERRAN JOSEP MARIA. Datos registrales. T 47412 , F 170, S 8, H B 551055, I/A 7 (17.01.24).
  4. 25/03/2022#6876913
    Nombramientos
    CODETMA PRODUCCIONES S.L. Nombramientos. APODERAD.SOL: RIERA FERNANDEZ ANA. Datos registrales. T 47412 , F 170, S 8, H B 551055, I/A 6 (17.03.22).
  5. 06/09/2021#6595385
    Revocaciones
    CODETMA PRODUCCIONES S.L. Revocaciones. APODERAD.SOL: ALOS GOMEZ AITOR. Datos registrales. T 47412 , F 170, S 8, H B 551055, I/A 5 (27.08.21).
  6. 08/02/2021#6244906
    Nombramientos
    CODETMA PRODUCCIONES S.L. Nombramientos. APOD.MANCOMU: RAVENTOS FARRAS SERGI;ELLEANOR BROWNE;NICHOLAS MARK TOWNSEND EVANS. Datos registrales. T 47412 , F 169, S 8, H B 551055, I/A 4 (28.01.21).
  7. 02/10/2020#6057714
    Nombramientos
    CODETMA PRODUCCIONES S.L. Nombramientos. APODERAD.SOL: CARRIZOSA LOPEZ ANTONIO;ALOS GOMEZ AITOR;RAVENTOS FARRAS SERGI. Datos registrales. T 47412 , F 168, S 8, H B 551055, I/A 3 (22.09.20).
  8. 24/08/2020#6005785
    RevocacionesNombramientos
    CODETMA PRODUCCIONES S.L. Revocaciones. ADM.UNICO: BENET FERRAN JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. Datos registrales. T 47412 , F 168, S 8, H B 551055, I/A 2 (14.08.20).
  9. 14/08/2020#5994431
    ConstituciónNombramientos
    CODETMA PRODUCCIONES S.L. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: LOS SERVICIOS DE PRODUCCION AUDIOVISUAL. CNAE 5915. Domicilio: AV DIAGONAL, 177-183, PLANTA 12 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: B…

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 2020

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 addressAV DIAGONAL, 177-183, PLANTA 12 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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