DIBILDOS FILMS SL

Hoja M186508· NIF B81658270

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
488 540,00 €
Director :
Dibildos Espinosa Lara Paula
Former name :
AMARRACO SL

Legal information

Legal information for DIBILDOS FILMS SL

NIF
Hoja registral
IRUS1000258555475
Legal formSociedad Limitada (SL)
Share capital488 540,00 €
Phone
Register referenceTomo 35717 · Folio 92 · Hoja M186508
Former names
AMARRACO SL2015-06-22
StatusVigente

Activity

DIBILDOS FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 22 June 2015 to 29 May 2020, across 5 distinct types of filing. Its registered share capital is 488 540,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIBILDOS FILMS SLDibildos Espinosa Lara PaulaDibildos Espinosa La…DIBILDOS PRODUCCIONES SLDIBILDOS PRODUCCIONE…AGATHA PRODUCCIONES SLAGATHA PRODUCCIONES …

Registered actos

  1. Reducción de capitalPublished 29/05/2020· Registered 22/05/2020· I/A 15
  2. Reducción de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 14
  3. Reducción de capitalPublished 12/06/2018· Registered 05/06/2018· I/A 13
  4. Reducción de capitalPublished 11/05/2017· Registered 04/05/2017· I/A 12
  5. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 11
  6. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 11
  7. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 10
  8. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 10
  9. Ampliación de capitalPublished 22/06/2015· Registered 15/06/2015· I/A 10
  10. Cambio de denominación socialPublished 22/06/2015· Registered 15/06/2015· I/A 10

Changes

  1. 30/12/2015Cambio de denominación social

    AMARRACO SL→DIBILDOS FILMS SL

Capital · events

  1. 29/05/2020Reducción de capital
    Resulting capital: 488 540,00 €
  2. 29/04/2019Reducción de capital
    Resulting capital: 778 540,00 €
  3. 12/06/2018Reducción de capital
    Resulting capital: 1 248 540,00 €
  4. 11/05/2017Reducción de capital
    Resulting capital: 1 548 540,00 €
  5. 22/06/2015Ampliación de capital
    Resulting capital: 1 848 540,00 € (+1 845 534,94 €)

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. 29/05/2020#5892616
    Reducción de capital
    DIBILDOS FILMS SL. Reducción de capital. Importe reducción: 290.000,00 Euros. Resultante Suscrito: 488.540,00 Euros. Datos registrales. T 35717 , F 92, S 8, H M 186508, I/A 15 (22.05.20).
  2. 29/04/2019#5375028
    Reducción de capital
    DIBILDOS FILMS SL. Reducción de capital. Importe reducción: 470.000,00 Euros. Resultante Suscrito: 778.540,00 Euros. Datos registrales. T 35717 , F 91, S 8, H M 186508, I/A 14 (22.04.19).
  3. 12/06/2018#4920641
    Reducción de capital
    DIBILDOS FILMS SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.248.540,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 124.854 AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5 DE LOS ESTATU…
  4. 11/05/2017#4370402
    Reducción de capital
    DIBILDOS FILMS SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.548.540,00 Euros. Datos registrales. T 11873 , F 180, S 8, H M 186508, I/A 12 ( 4.05.17).
  5. 30/12/2015#3655547
    Ceses/DimisionesNombramientos
    DIBILDOS FILMS SL. Ceses/Dimisiones. Adm. Mancom.: ESPINOSA LOPEZ CEPERO ROCIO;DIBILDOS ESPINOSA LARA PAULA. Nombramientos. Adm. Unico: DIBILDOS ESPINOSA LARA PAULA. Datos registrales. T 11873 , F 180, S 8, H M 186508, I/A 11 (21.12.15).
  6. 22/06/2015#3378245

    Company name: AMARRACO SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    AMARRACO SL. Ceses/Dimisiones. Adm. Unico: DIBILDOS ESPINOSA LARA PAULA. Nombramientos. Adm. Mancom.: ESPINOSA LOPEZ CEPERO ROCIO;DIBILDOS ESPINOSA LARA PAULA. Ampliación de capital. Capital: 1.845.534,94 Euros. Resultante Suscrito: 1.848.540,00 Euro…

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 addressPASEO DE LA CASTELLANA NUMERO 82, OCTAVO A, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector