DANA FILMS SA

Hoja M67507· NIF A78513090

Struck off · 21/09/2020Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DANA FILMS SA

NIF
Hoja registral
IRUS1000239948377
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4055 · Folio 11 · Hoja M67507
StatusLiquidada

Activity

DANA FILMS SA is a Sociedad Anónima (SA) 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 9 filings for this company, from 6 July 2009 to 21 September 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DANA FILMS SAMalka Beriro MiguelMalka Beriro Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANA FILMS SAMalka Beriro MiguelMalka Beriro Miguel

Beneficial owner (UBO)

Malka Beriro Miguel100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
DANA FILMS SAMalka Beriro MiguelMalka Beriro Miguel

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 13
  2. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 13
  3. DisoluciónPublished 21/09/2020· Registered 14/09/2020· I/A 13
  4. ExtinciónPublished 21/09/2020· Registered 14/09/2020· I/A 13
  5. ReeleccionesPublished 11/12/2019· Registered 02/12/2019· I/A 12
  6. Declaración de unipersonalidadPublished 27/12/2013· Registered 18/12/2013· I/A 11
  7. ReeleccionesPublished 27/12/2013· Registered 18/12/2013· I/A 11
  8. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 11
  9. RevocacionesPublished 06/07/2009· Registered 24/06/2009· I/A 10

Changes

  1. 21/09/2020Disolución
  2. 21/09/2020Extinción
  3. 27/12/2013Cambio de domicilio social

    C/ MONTEVIDEO 33 (MADRID)

  4. 27/12/2013Declaración de unipersonalidad

    MALKA BERIRO MIGUEL

Timeline (BORME)

  1. 21/09/2020#6041144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DANA FILMS SA. Ceses/Dimisiones. Adm. Unico: MALKA BERIRO MIGUEL. Nombramientos. Liquidador: MALKA BERIRO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4055 , F 11, S 8, H M 67507, I/A 13 (14.09.20).
  2. 11/12/2019#5696992
    Reelecciones
    DANA FILMS SA. Reelecciones. Adm. Unico: MALKA BERIRO MIGUEL. Datos registrales. T 4055 , F 11, S 8, H M 67507, I/A 12 ( 2.12.19).
  3. 27/12/2013#2604924
    Declaración de unipersonalidadReeleccionesCambio de domicilio social
    DANA FILMS SA. Declaración de unipersonalidad. Socio único: MALKA BERIRO MIGUEL. Reelecciones. Adm. Unico: MALKA BERIRO MIGUEL. Cambio de domicilio social. C/ MONTEVIDEO 33 (MADRID). Datos registrales. T 4055 , F 10, S 8, H M 67507, I/A 11 (18.12.13)…
  4. 06/07/2009#292308
    Revocaciones
    DANA FILMS SA. Revocaciones. Apoderado: PELAEZ MONTORO SALVADOR. Datos registrales. T 4055 , F 10, S 8, H M 67507, I/A 10 (24.06.09).

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/ MONTEVIDEO 33 (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