ELESAPIENS LEARNING & FUN SL

Hoja M537264· NIF B86432101

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
1 280 000,00 €
Incorporation :
08/05/2012
Director :
Vega Solis Antonio

Legal information

Legal information for ELESAPIENS LEARNING & FUN SL

NIF
Hoja registral
IRUS1000288526573
Legal formSociedad Limitada (SL)
Share capital1 280 000,00 €
Incorporation date08/05/2012
LocalityMadrid
Phone
Register referenceTomo 29859 · Folio 146 · Hoja M537264
StatusVigente

Activity

ELESAPIENS LEARNING & FUN 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 8 May 2012. The Spanish commercial register has published 8 filings for this company, from 8 May 2012 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 1 280 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION Y COMERCIALIZACION DE CONTENIDOS AUDIOVISUALES Y CONTENIDOS INTERACTIVOS PARA APRENDIZAJE Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 6
  2. Cambio de domicilio socialPublished 28/02/2020· Registered 21/02/2020· I/A 5
  3. Ampliación de capitalPublished 01/04/2016· Registered 18/03/2016· I/A 4
  4. Ampliación de capitalPublished 01/04/2015· Registered 24/03/2015· I/A 3
  5. Ampliación de capitalPublished 22/01/2014· Registered 14/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 2
  7. ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
  8. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ MAGDALENA 21 5º - INTERIOR DERECHA (MADRID)

  2. 28/02/2020Cambio de domicilio social

    C/ ORENSE 20 2º - OFICINA 10 (MADRID)

  3. 22/01/2014Modificaciones estatutarias

Capital · events

  1. 01/04/2016Ampliación de capital
    Resulting capital: 1 280 000,00 € (+195 000,00 €)
  2. 01/04/2015Ampliación de capital
    Resulting capital: 1 085 000,00 € (+395 000,00 €)
  3. 22/01/2014Ampliación de capital
    Resulting capital: 690 000,00 € (+350 000,00 €)
  4. 08/05/2012Constitución
    Initial capital: 340 000,00 €

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. 04/03/2021#6291614
    Cambio de domicilio social
    ELESAPIENS LEARNING & FUN SL. Cambio de domicilio social. C/ MAGDALENA 21 5º - INTERIOR DERECHA (MADRID). Datos registrales. T 29859 , F 146, S 8, H M 537264, I/A 6 (25.02.21).
  2. 28/02/2020#5819063
    Cambio de domicilio social
    ELESAPIENS LEARNING & FUN SL. Cambio de domicilio social. C/ ORENSE 20 2º - OFICINA 10 (MADRID). Datos registrales. T 29859 , F 146, S 8, H M 537264, I/A 5 (21.02.20).
  3. 01/04/2016#3793412
    Ampliación de capital
    ELESAPIENS LEARNING & FUN SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 1.280.000,00 Euros. Datos registrales. T 29859 , F 145, S 8, H M 537264, I/A 4 (18.03.16).
  4. 01/04/2015#3265290
    Ampliación de capital
    ELESAPIENS LEARNING & FUN SL. Ampliación de capital. Capital: 395.000,00 Euros. Resultante Suscrito: 1.085.000,00 Euros. Datos registrales. T 29859 , F 145, S 8, H M 537264, I/A 3 (24.03.15).
  5. 22/01/2014#2629772
    Ampliación de capitalModificaciones estatutarias
    ELESAPIENS LEARNING & FUN SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 690.000,00 Euros. Modificaciones estatutarias. 8. ADMINISTRACION.. Datos registrales. T 29859 , F 145, S 8, H M 537264, I/A 2 (14.01.14).
  6. 08/05/2012#1714815
    ConstituciónNombramientos
    ELESAPIENS LEARNING & FUN SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: LA PRODUCCION Y COMERCIALIZACION DE CONTENIDOS AUDIOVISUALES Y CONTENIDOS INTERACTIVOS PARA APRENDIZAJE Y ENTRETENIMIENTO. Domicilio: C/ DON PEDRO 6 - 1º EX…

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 2012

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 addressC/ MAGDALENA 21 5º - INTERIOR DERECHA (MADRID), Madrid

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