COM 4 SA

Hoja M112010· NIF A79147518

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
Sanz Rodriguez Luis

Legal information

Legal information for COM 4 SA

NIF
Hoja registral
IRUS1000244855053
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 6879 · Folio 152 · Hoja M112010
StatusVigente

Activity

COM 4 SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 23 September 2011 to 26 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COM 4 SASanz Rodriguez LuisSanz Rodriguez LuisCINEVIDEO ON LINE SLCINEVIDEO ON LINE SLROGAR CONSULTORES 2010 SLROGAR CONSULTORES 20…HECU AGRIFOOD TM SLHECU AGRIFOOD TM SLMARKETING DE ALIMENTACION SAMARKETING DE ALIMENT…SOCIEDAD DE GESTION CANAL TEMATICO CONCURSOS Y APUESTAS SLSOCIEDAD DE GESTION …

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2024· Registered 19/08/2024· I/A 17
  2. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 16
  3. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 16
  4. ReeleccionesPublished 16/11/2018· Registered 07/11/2018· I/A 15
  5. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 14
  6. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 14
  7. ReeleccionesPublished 23/09/2011· Registered 13/09/2011· I/A 13

Changes

  1. 26/08/2024Cambio de domicilio social

    C/ BREDA 8 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 26/08/2024#8226402
    Cambio de domicilio social
    COM 4 SA. Cambio de domicilio social. C/ BREDA 8 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 112010, I/A 17 (19.08.24).
  2. 23/02/2024#7950330
    Ceses/DimisionesNombramientos
    COM 4 SA. Ceses/Dimisiones. Adm. Unico: SANZ TORRES ALEJANDRO. Nombramientos. Adm. Unico: SANZ RODRIGUEZ LUIS. Datos registrales. T 6879 , F 152, S 8, H M 112010, I/A 16 (16.02.24).
  3. 16/11/2018#5130348
    Reelecciones
    COM 4 SA. Reelecciones. Adm. Unico: SANZ TORRES ALEJANDRO. Datos registrales. T 6879 , F 152, S 8, H M 112010, I/A 15 ( 7.11.18).
  4. 15/10/2013#2492439
    Ceses/DimisionesNombramientos
    COM 4 SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TABARA MANUELA. Nombramientos. Adm. Unico: SANZ TORRES ALEJANDRO. Datos registrales. T 6879 , F 152, S 8, H M 112010, I/A 14 ( 7.10.13).
  5. 23/09/2011#1387440
    Reelecciones
    COM 4 SA. Reelecciones. Adm. Unico: GUTIERREZ TABARA MANUELA. Datos registrales. T 6879 , F 152, S 8, H M 112010, I/A 13 (13.09.11).

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

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/ BREDA 8 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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