DUQUE FILM SA

Hoja M37812· NIF A28867562

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
Vigliar Massimo

Legal information

Legal information for DUQUE FILM SA

NIF
Hoja registral
IRUS1000247377580
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2134 · Folio 104 · Hoja M37812
StatusVigente

Activity

DUQUE FILM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 6 filings for this company, from 18 December 2009 to 7 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DUQUE FILM SAVigliar MassimoVigliar MassimoDUQUE FILM INTERNACIONAL SLDUQUE FILM INTERNACI…

Registered actos

  1. ReeleccionesPublished 07/04/2022· Registered 31/03/2022· I/A 12
  2. ReeleccionesPublished 19/09/2017· Registered 08/09/2017· I/A 11
  3. Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 10
  4. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 10
  5. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 9
  6. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 9

Timeline (BORME)

  1. 07/04/2022#6901632
    Reelecciones
    DUQUE FILM SA. Reelecciones. Adm. Unico: VIGLIAR MASSIMO. Datos registrales. T 2134 , F 104, S 8, H M 37812, I/A 12 (31.03.22).
  2. 19/09/2017#4545578
    Reelecciones
    DUQUE FILM SA. Reelecciones. Adm. Unico: VIGLIAR MASSIMO. Datos registrales. T 2134 , F 104, S 8, H M 37812, I/A 11 ( 8.09.17).
  3. 07/06/2011#1247820
    Ceses/DimisionesNombramientos
    DUQUE FILM SA. Ceses/Dimisiones. Adm. Unico: GELABERT FEMENIAS CATALINA. Nombramientos. Adm. Unico: VIGLIAR MASSIMO. Datos registrales. T 2134 , F 104, S 8, H M 37812, I/A 10 (27.05.11).
  4. 18/12/2009#515925
    Ceses/DimisionesNombramientos
    DUQUE FILM SA. Ceses/Dimisiones. Adm. Unico: VALLETTA MARINA ISABEL. Nombramientos. Adm. Unico: GELABERT FEMENIAS CATALINA. Datos registrales. T 2134 , F 103, S 8, H M 37812, I/A 9 ( 4.12.09).

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 addressCALLE ALCALA NUMERO 380, 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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector