DISTAR PRODUCCIONES SA

Hoja M104741· NIF A80608037

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Anónima (SA)
Director :
Caravaca Almeida Antonio

Legal information

Legal information for DISTAR PRODUCCIONES SA

NIF
Hoja registral
IRUS1000250075967
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6430 · Folio 44 · Hoja M104741
StatusVigente

Activity

DISTAR PRODUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 17 February 2016, across 5 distinct types of filing.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DISTAR PRODUCCIONES SACaravaca Almeida AntonioCaravaca Almeida Ant…PARALECA PRODUCTIONS SAPARALECA PRODUCTIONS…KALIN ASOCIADOS SLKALIN ASOCIADOS SLDISTAR FILMS SLDISTAR FILMS SLKALIN MUSIC SLKALIN MUSIC SLPRODUCCIONES OCIO E IMAGEN SLPRODUCCIONES OCIO E …

Registered actos

  1. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 12
  2. ReeleccionesPublished 29/07/2014· Registered 22/07/2014· I/A 11
  3. Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 11
  4. Cambio de domicilio socialPublished 29/07/2014· Registered 22/07/2014· I/A 11
  5. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 10
  6. ReeleccionesPublished 03/02/2014· Registered 24/01/2014· I/A 9
  7. Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 8
  8. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 8
  9. Cambio de domicilio socialPublished 05/03/2010· Registered 23/02/2010· I/A 8

Changes

  1. 29/07/2014Cambio de domicilio social

    PLAZA DE LOS SAGRADOS CORAZONES 1 5º (MADRID)

  2. 29/07/2014Modificaciones estatutarias
  3. 05/03/2010Cambio de domicilio social

    RONDA DE LA AVUTARDA 24 (MADRID)

Timeline (BORME)

  1. 17/02/2016#3719878
    Nombramientos
    DISTAR PRODUCCIONES SA. Nombramientos. Apoderado: CARAVACA VEGA FRANCISCO RAFAEL. Datos registrales. T 6430 , F 44, S 8, H M 104741, I/A 12 ( 9.02.16).
  2. 29/07/2014#2911094
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    DISTAR PRODUCCIONES SA. Reelecciones. Adm. Unico: CARAVACA ALMEIDA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PLAZA DE LOS SAGRADOS CORAZONES 1 5º (MADRID). Datos registrales. T 6430 ,…
  3. 03/02/2014#2649562
    Nombramientos
    DISTAR PRODUCCIONES SA. Nombramientos. Apoderado: CARAVACA VEGA FRANCISCO RAFAEL. Datos registrales. T 6430 , F 43, S 8, H M 104741, I/A 10 (24.01.14).
  4. 03/02/2014#2649561
    Reelecciones
    DISTAR PRODUCCIONES SA. Reelecciones. Adm. Unico: CARAVACA ALMEIDA ANTONIO. Datos registrales. T 6430 , F 43, S 8, H M 104741, I/A 9 (24.01.14).
  5. 05/03/2010#621037
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISTAR PRODUCCIONES SA. Ceses/Dimisiones. Liquidador: CARAVACA ALMEIDA ANTONIO. Nombramientos. Adm. Unico: CARAVACA ALMEIDA ANTONIO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de domicilio social. RONDA DE LA…

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 addressPLAZA DE LOS SAGRADOS CORAZONES 1 5º (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 auxiliares a las artes escénicas — are listed together.

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