ENCANTA FILMS SL
Hoja M626284· NIF B14686752
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Margallo Manuel
Legal information
Legal information for ENCANTA FILMS SL
Activity
ENCANTA FILMS 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). The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 12 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Calvo Margallo ManuelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2016· Registered 04/07/2016· I/A 3
- Modificaciones estatutariasPublished 12/07/2016· Registered 04/07/2016· I/A 2
- Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 2
Changes
- 12/07/2016Cambio de domicilio social
AVDA MENENDEZ PELAYO 67 2 15 (MADRID)
- 12/07/2016Declaración de unipersonalidad
CALVO MARGALLO MANUEL
- 12/07/2016Modificaciones estatutarias
Timeline (BORME)
- 12/07/2016#3939216Declaración de unipersonalidad
ENCANTA FILMS SL. Declaración de unipersonalidad. Socio único: CALVO MARGALLO MANUEL. Datos registrales. T 34819 , F 109, S 8, H M 626284, I/A 3 ( 4.07.16).
- 12/07/2016#3939215Modificaciones estatutariasCambio de domicilio social
ENCANTA FILMS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. AVDA MENENDEZ PELAYO 67 2 15 (MADRID). Datos registrales. T 34819 , F 109, S 8, H M 626284, I/A 2 ( 4.07.16).
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.