ELASTICA FILMS SOCIEDAD LIMITADA

Hoja V197812· NIF B05373311

VigenteValencia
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2021
Director :
Costa Rios Enrique

Legal information

Legal information for ELASTICA FILMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175136559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2021
Register referenceTomo 10976 · Folio 90 · Hoja V197812
StatusVigente

Activity

ELASTICA FILMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 23 April 2021. The Spanish commercial register has published 8 filings for this company, from 23 April 2021 to 5 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica y de vídeo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ELASTICA FILMS SOCIED…Costa Rios EnriqueCosta Rios EnriqueADICCINE SLADICCINE SLELASTICA DISTRIBUCION AUDIOVISUAL SLELASTICA DISTRIBUCIO…5 MANIAS SL5 MANIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELASTICA FILMS SOCIED…Rodrigo Roch MartaRodrigo Roch Marta

Beneficial owner (UBO)

Rodrigo Roch Marta100 %

Individual · ultimate beneficial owner · since 23/04/2021

Beneficial owner network map

2 nodes Person Company
ELASTICA FILMS SOCIED…Rodrigo Roch MartaRodrigo Roch Marta

Registered actos

  1. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 3
  2. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
  3. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
  4. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
  6. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 23/04/2021Declaración de unipersonalidad

    RODRIGO ROCH MARTA

Capital · events

  1. 23/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/07/2022#7058875
    ELASTICA FILMS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10976, L 8254, F 90, S 8, H V 197812, I/A 4 (28.06.22).
  2. 29/11/2021#6703579
    Nombramientos
    ELASTICA FILMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAMORA MORCILLO MARIA. Datos registrales. T 10976, L 8254, F 89, S 8, H V 197812, I/A 3 (22.11.21).
  3. 21/07/2021#6536054
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELASTICA FILMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: COSTA RIOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: RODRIGO ROCH MARTA. Nombramientos. Adm. Unico: COSTA RIOS ENRIQUE. Datos registrales. T 10976, L 8254, F 89…
  4. 23/04/2021#6373455
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELASTICA FILMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: Actividades de producción cinematográfica y de vídeo. Domicilio: CALLE SUECA Número78 3 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2021

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 SUECA Número78 3 (VALENCIA), Valencia
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