CON UN PACK DE PELICULAS SL

Hoja M702496· NIF B87719860

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Andueza Hugo, Montero Calaco Jose Javier
Former name :
CON UN PACK DE CONSULTORIA Y COMUNICACION SC

Legal information

Legal information for CON UN PACK DE PELICULAS SL

NIF
Hoja registral
IRUS1000304255767
Legal formSociedad Limitada (SL)
Register referenceTomo 39574 · Folio 142 · Hoja M702496
Former names
CON UN PACK DE CONSULTORIA Y COMUNICACION SC2019-09-27
StatusVigente

Activity

CON UN PACK DE PELICULAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 3 filings for this company, from 27 September 2019 to 27 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

1.- Alquiler, compra-venta y gestión integral de bienes inmuebles de cualquier destino final. 2.- Asesoramiento integral de empresas en materia financiera, fiscal, contable y jurídica. 3.- Promoción de cursos y estudios audiovisuales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CON UN PACK DE PELICU…Montero Calaco Jose JavierMontero Calaco Jose …Serra Andueza HugoSerra Andueza HugoFENG SHUI FILMS SLFENG SHUI FILMS SL

Registered actos

  1. Cambio de objeto socialPublished 27/04/2023· Registered 20/04/2023· I/A 2
  2. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 1
  3. Cambio de denominación socialPublished 27/09/2019· Registered 19/09/2019· I/A 1

Changes

  1. 27/04/2023Cambio de denominación social

    CON UN PACK DE CONSULTORIA Y COMUNICACION SCCON UN PACK DE PELICULAS SL

  2. 27/04/2023Cambio de objeto social

    1.- Alquiler, compra-venta y gestión integral de bienes inmuebles de cualquier destino final. 2.- Asesoramiento integral de empresas en materia financiera, fiscal, contable y jurídica. 3.- Promoción de cursos y estudios audiovisuales.

Timeline (BORME)

  1. 27/04/2023#7506077
    Cambio de objeto social
    CON UN PACK DE PELICULAS SL. Cambio de objeto social. 1.- Alquiler, compra-venta y gestión integral de bienes inmuebles de cualquier destino final. 2.- Asesoramiento integral de empresas en materia financiera, fiscal, contable y jurídica. 3.- Promoci
  2. 27/09/2019#5593906

    Company name: CON UN PACK DE CONSULTORIA Y COMUNICACION SC

    NombramientosCambio de denominación social
    CON UN PACK DE CONSULTORIA Y COMUNICACION SC. Transformación de sociedad. Denominación y forma adoptada: CON UN PACK DE CONSULTORIA Y COMUNICACION SL. Nombramientos. Adm. Solid.: MONTERO CALACO JOSE JAVIER;SERRA ANDUEZA HUGO. Otros conceptos: Transfo

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 addressCTRA DE VICALVARO A ESTACIÓN DE O'DONNELL Km 2 - BLOQUE 2A 4ºE, 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 distribución cinematográfica y de vídeo — are listed together.