DOC & ROAD SL
Hoja M494040· NIF B85940310
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/06/2010
- Director :
- Landa Fernandez Daniel
Legal information
Legal information for DOC & ROAD SL
Activity
DOC & ROAD 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 9 June 2010. The Spanish commercial register has published 5 filings for this company, from 9 June 2010 to 27 May 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
ELABORACION DE PRODUCTOS AUDIOVISUALES.
Directors and representatives
Directors
Current
- Landa Fernandez DanielSince 28/05/2010Administrador Único
Authorised representatives
Current
- Landa Martinez Luis-AntonioSince 20/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 3
- Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 2
- ConstituciónPublished 09/06/2010· Registered 28/05/2010· I/A 1
- Declaración de unipersonalidadPublished 09/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 1
Changes
- 27/05/2014Cambio de domicilio social
C/ MORENO NIETO 16 4º C (MADRID)
- 09/06/2010Declaración de unipersonalidad
LANDA FERNANDEZ DANIEL
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 27/05/2014#2823411Nombramientos
DOC & ROAD SL. Nombramientos. Apoderado: LANDA MARTINEZ LUIS-ANTONIO. Datos registrales. T 27410 , F 202, S 8, H M 494040, I/A 3 (20.05.14).
- 27/05/2014#2823410Cambio de domicilio social
DOC & ROAD SL. Cambio de domicilio social. C/ MORENO NIETO 16 4º C (MADRID). Datos registrales. T 27410 , F 202, S 8, H M 494040, I/A 2 (20.05.14).
- 09/06/2010#754869ConstituciónDeclaración de unipersonalidadNombramientos
DOC & ROAD SL. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: ELABORACION DE PRODUCTOS AUDIOVISUALES. Domicilio: C/ MOZART 15 7º F (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: LANDA FERNANDEZ DANIEL…
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.