EMBER PRODUCTIONS SL
Hoja M735172· NIF B42839183
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2021
- Directors :
- Roman Martin Maria Luisa, Pablos Sanchez Sergio
Legal information
Legal information for EMBER PRODUCTIONS SL
Activity
EMBER PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 4 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 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
(i) La creación, producción, coproducción, dirección, realización, adquisición, comercialización, distribución y transmisión de cualesquiera obras o grabaciones, sonoras, audiovisuales, escritas o informáticas, así como de los derechos relativos a tales obras,...
Directors and representatives
Directors
Current
- Roman Martin Maria LuisaSince 25/02/2021Administrador Solidario
- Pablos Sanchez SergioSince 25/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERGIO PABLOS ANIMATION STUDIOS SL100 %Vigente
Legal entity · since 04/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 04/03/2021Declaración de unipersonalidad
SERGIO PABLOS ANIMATION STUDIOS SL
Capital · events
- 04/03/2021ConstituciónInitial 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)
- 04/03/2021#6291322ConstituciónDeclaración de unipersonalidadNombramientos
EMBER PRODUCTIONS SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: (i) La creación, producción, coproducción, dirección, realización, adquisición, comercialización, distribución y transmisión de cualesquiera obras o grabaciones, son…
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.