CONVOY FILMS SL

Hoja M506901· NIF B86036746

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
14 500,00 €
Incorporation :
20/10/2010
Director :
Ferrada Lavall Gustavo

Legal information

Legal information for CONVOY FILMS SL

NIF
Hoja registral
IRUS1000285881786
Legal formSociedad Limitada (SL)
Share capital14 500,00 €
Incorporation date20/10/2010
LocalityMadrid
Phone
Register referenceTomo 28137 · Folio 62 · Hoja M506901
StatusVigente

Activity

CONVOY FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 20 October 2010. The Spanish commercial register has published 5 filings for this company, from 20 October 2010 to 6 June 2013, across 4 distinct types of filing. Its registered share capital is 14 500,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

EL DESARROLLO, PRODUCCION, DISTRIBUCION Y COMERCIALIZACION DE DERECHOS Y OBRAS AUDIOVISUALES PROPIAS O PARA TERCEROS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONVOY FILMS SLFerrada Lavall GustavoFerrada Lavall Gusta…ALAMAR CINEMA 161 AIEALAMAR CINEMA 161 AIEDANZAR QUIERO AGRUPACION DE INTERES ECONOMICODANZAR QUIERO AGRUPA…BOWIE MEDIA AIEBOWIE MEDIA AIEALAMAR CINEMA 161 AIEALAMAR CINEMA 161 AIE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONVOY FILMS SLFerrada Lavall GustavoFerrada Lavall Gusta…

Beneficial owner (UBO)

Ferrada Lavall Gustavo100 %

Individual · ultimate beneficial owner · since 20/10/2010

Beneficial owner network map

2 nodes Person Company
CONVOY FILMS SLFerrada Lavall GustavoFerrada Lavall Gusta…

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2013· Registered 29/05/2013· I/A 3
  2. ConstituciónPublished 20/10/2010· Registered 07/10/2010· I/A 1
  3. Declaración de unipersonalidadPublished 20/10/2010· Registered 07/10/2010· I/A 1
  4. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 1

Changes

  1. 06/06/2013Ampliación del objeto social

    El desarrollo, producción, distribución y comercialización de derechos y obras audiovisuales propias o para terceros. La producción audiovisual de todo tipo de programas divulgativos o informativos, concursos, series, cortometrajes, y documentales, en cualquier tipo de soporte y para cualquier.

  2. 20/10/2010Declaración de unipersonalidad

    FERRADA LAVALL GUSTAVO

Capital · events

  1. 20/10/2010Constitución
    Initial capital: 14 500,00 €

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. 06/06/2013#2311465
    Ampliacion del objeto social
    CONVOY FILMS SL. Ampliacion del objeto social. El desarrollo, producción, distribución y comercialización de derechos y obras audiovisuales propias o para terceros. La producción audiovisual de todo tipo de programas divulgativos o informativos, conc…
  2. 19/04/2012#1691544
    CONVOY FILMS SL. Otros conceptos: SUBSANACION DE LA DENOMINACION DE LA SOCIEDAD. Datos registrales. T 28137 , F 62, S 8, H M 506901, I/A 2 ( 3.04.12).
  3. 20/10/2010#914488
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONVOY FILMS SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: EL DESARROLLO, PRODUCCION, DISTRIBUCION Y COMERCIALIZACION DE DERECHOS Y OBRAS AUDIOVISUALES PROPIAS O PARA TERCEROS. Domicilio: C/ ACEBO 2 (MADRID). Capital: 14.500,00 …

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 2010

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/ ACEBO 2 (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