EDDIE SAETA SA

Hoja B33704· NIF A59100347

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
Miñarro Albero Luis

Legal information

Legal information for EDDIE SAETA SA

NIF
Hoja registral
IRUS1000328910977
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22148 · Folio 184 · Hoja B33704
StatusVigente

Activity

EDDIE SAETA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 12 filings for this company, from 22 August 2011 to 1 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
EDDIE SAETA SAMiñarro Albero LuisMiñarro Albero Luis

Registered actos

  1. NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 20
  2. Cambio de domicilio socialPublished 21/05/2019· Registered 09/05/2019· I/A 19
  3. RevocacionesPublished 25/04/2017· Registered 13/04/2017· I/A 18
  4. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 18
  5. Cambio de domicilio socialPublished 25/04/2017· Registered 13/04/2017· I/A 18
  6. RevocacionesPublished 19/02/2016· Registered 10/02/2016· I/A 17
  7. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 17
  8. RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 16
  9. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 16
  10. DisoluciónPublished 03/04/2014· Registered 27/03/2014· I/A 16
  11. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 15
  12. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 14

Changes

  1. 21/05/2019Cambio de domicilio social

    PZ NARCIS OLLER NUM.6 LOCAL 3 (BARCELONA)

  2. 25/04/2017Cambio de domicilio social

    CL DIPUTACIO, 185, PRINCIPAL, 2 (BARCELONA)

  3. 03/04/2014Disolución

Timeline (BORME)

  1. 01/08/2022#7097499
    Nombramientos
    EDDIE SAETA SA. Nombramientos. ADM.UNICO: MIÑARRO ALBERO LUIS. Datos registrales. T 22148 , F 184, S 8, H B 33704, I/A 20 (25.07.22).
  2. 21/05/2019#5402141
    Cambio de domicilio social
    EDDIE SAETA SA. Cambio de domicilio social. PZ NARCIS OLLER NUM.6 LOCAL 3 (BARCELONA). Datos registrales. T 22148 , F 184, S 8, H B 33704, I/A 19 ( 9.05.19).
  3. 25/04/2017#4347601
    RevocacionesNombramientosCambio de domicilio social
    EDDIE SAETA SA. Revocaciones. LIQUIDADOR: MIÑARRO ALBERO LUIS. Nombramientos. ADM.UNICO: MIÑARRO ALBERO LUIS. Otros conceptos: REACTIVACION DE LA SOCIEDAD POR ACUERDO DE JUNTA DE FECHA 28 DE JULIO DE 2016. Cambio de domicilio social. CL DIPUTACIO, 18…
  4. 19/02/2016#3723937
    RevocacionesNombramientos
    EDDIE SAETA SA. Revocaciones. LIQUIDADOR: GOMEZ MIÑARRO NOELIA. Nombramientos. LIQUIDADOR: MIÑARRO ALBERO LUIS. Datos registrales. T 22148 , F 183, S 8, H B 33704, I/A 17 (10.02.16).
  5. 03/04/2014#2749045
    RevocacionesNombramientosDisolución
    EDDIE SAETA SA. Revocaciones. ADM.UNICO: MIÑARRO ALBERO LUIS. Nombramientos. LIQUIDADOR: GOMEZ MIÑARRO NOELIA. Disolución. Voluntaria. Datos registrales. T 22148 , F 183, S 8, H B 33704, I/A 16 (27.03.14).
  6. 26/03/2012#1655605
    Nombramientos
    EDDIE SAETA SA. Nombramientos. ADM.UNICO: MIÑARRO ALBERO LUIS. Datos registrales. T 22148 , F 183, S 8, H B 33704, I/A 15 (12.03.12).
  7. 22/08/2011#1350010
    Nombramientos
    EDDIE SAETA SA. Nombramientos. AUDIT.CUENT.: GASOL CAROL RAMON. AUDITOR SUP.: CC AUDITORES SLP. Datos registrales. T 22148 , F 183, S 8, H B 33704, I/A 14 ( 8.08.11).

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 addressPZ NARCIS OLLER NUM.6 LOCAL 3 (BARCELONA), Barcelona
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