CPWORKS MADRID SL
Hoja M303654· NIF B83274621
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 010,00 €
- Directors :
- Sabala Abello Oriol, Juncosa Fairen Montserrat
- Former name :
- CENTRAL DE PRODUCERS MADRID SL
Legal information
Legal information for CPWORKS MADRID SL
Activity
CPWORKS MADRID 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). The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 25 November 2021, across 7 distinct types of filing. Its registered share capital is 106 010,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Sabala Abello OriolAdministrador solidarioAdministrador Solidario
- Juncosa Fairen MontserratSince 31/08/2015Administrador Solidario
Former
- Martinez Rivas JorgeCeased on 15/06/2020Administrador Solidario
Authorised representatives
Former
- Solsona Gasulla AlbertCeased on 20/07/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 12
- RevocacionesPublished 27/07/2021· Registered 20/07/2021· I/A 11
- Ampliación de capitalPublished 28/04/2021· Registered 21/04/2021· I/A 10
- Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 9
- NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 9
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 8
- Cambio de denominación socialPublished 29/06/2015· Registered 22/06/2015· I/A 7
- ReeleccionesPublished 23/02/2010· Registered 11/02/2010· I/A 6
Changes
- 25/11/2021Cambio de domicilio social
C/ GOYA 135, ENTREPLANTA DERECHA (MADRID)
- 08/09/2015Cambio de denominación social
CENTRAL DE PRODUCERS MADRID SL→CPWORKS MADRID SL
Capital · events
- 28/04/2021Ampliación de capitalResulting capital: 106 010,00 € (+100 000,00 €)
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)
- 25/11/2021#6698359Cambio de domicilio social
CPWORKS MADRID SL. Cambio de domicilio social. C/ GOYA 135, ENTREPLANTA DERECHA (MADRID). Datos registrales. T 17640 , F 213, S 8, H M 303654, I/A 12 (18.11.21).
- 27/07/2021#6543458Revocaciones
CPWORKS MADRID SL. Revocaciones. Apoderado: SOLSONA GASULLA ALBERT. Datos registrales. T 17640 , F 212, S 8, H M 303654, I/A 11 (20.07.21).
- 28/04/2021#6380486Ampliación de capital
CPWORKS MADRID SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.010,00 Euros. Datos registrales. T 17640 , F 212, S 8, H M 303654, I/A 10 (21.04.21).
- 22/06/2020#5914872Ceses/DimisionesNombramientos
CPWORKS MADRID SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RIVAS JORGE. Nombramientos. Adm. Solid.: JUNCOSA FAIREN MONTSERRAT. Datos registrales. T 17640 , F 212, S 8, H M 303654, I/A 9 (15.06.20).
- 08/09/2015#3492175Nombramientos
CPWORKS MADRID SL. Nombramientos. Apoderado: JUNCOSA FAIREN MONTSERRAT. Datos registrales. T 17640 , F 211, S 8, H M 303654, I/A 8 (31.08.15).
- 29/06/2015#3392559
Company name: CENTRAL DE PRODUCERS MADRID SL
Cambio de denominación socialCENTRAL DE PRODUCERS MADRID SL. Cambio de denominación social. CPWORKS MADRID SL. Datos registrales. T 17640 , F 211, S 8, H M 303654, I/A 7 (22.06.15).
- 23/02/2010#603416
Company name: CENTRAL DE PRODUCERS MADRID SL
ReeleccionesCENTRAL DE PRODUCERS MADRID SL. Reelecciones. Auditor: PICH Y AUDITORES SL. Datos registrales. T 17640 , F 211, S 8, H M 303654, I/A 6 (11.02.10).
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 producción cinematográfica y de vídeo — are listed together.