CBPLANET SL
Hoja M358698· NIF B84054154
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bejarano Rua Jose Maria
- Former name :
- COMPOSICION CREATIVA SL
Legal information
Legal information for CBPLANET SL
Activity
CBPLANET SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 6 filings for this company, from 14 January 2015 to 13 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Directors and representatives
Directors
Current
- Bejarano Rua Jose MariaAdministrador Único
Directors network map
Registered actos
Changes
- 13/02/2024Ampliación del objeto social
CNAE-5916. Actividades de producciones de programas de televisión y cualquier tipo de producción audio visual, música, video, cine, tv, video juegos Formación. Online. - Marketing Digital.
- 13/02/2024Cambio de domicilio social
CTRA DE FUENCARRAL Km 56 - DESPACHO 79 (ALCOBENDAS)
- 14/01/2015Ampliación del objeto social
LA REALIZACION DE PRODUCCIONES PROPIAS DE ESPECTACULOS TEATRALES, MUSICALES, CULTURALES, ARTISTICOS Y AUDIOVISUALES, ASI COMO LA FORMACION, CONTRATACION Y DIRECCION ARTISTICA Y ECONOMICA DE EMPRESAS,.
- 14/01/2015Cambio de domicilio social
C/ CORAZON DE MARIA 9 1º D (MADRID)
- 14/01/2015Modificaciones estatutarias
Timeline (BORME)
- 13/02/2024#7931018
Company name: COMPOSICION CREATIVA SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCOMPOSICION CREATIVA SL. Cambio de denominación social. CBPLANET SL. Ampliacion del objeto social. CNAE-5916. Actividades de producciones de programas de televisión y cualquier tipo de producción audio visual, música, video, cine, tv, video juegos Fo… - 14/01/2015#3137501
Company name: COMPOSICION CREATIVA SL
Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCOMPOSICION CREATIVA SL. Modificaciones estatutarias. 9. Retribucion del cargo de Consejero o Administrador.- . Ampliacion del objeto social. LA REALIZACION DE PRODUCCIONES PROPIAS DE ESPECTACULOS TEATRALES, MUSICALES, CULTURALES, ARTISTICOS Y AUDIOV…
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
Prospect
Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.