ENSENADA DE EZARO FILMS SA
Hoja SC49525· NIF A70552443
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 19/04/2018
- Director :
- Montero Martinez Jose
Legal information
Legal information for ENSENADA DE EZARO FILMS SA
Activity
ENSENADA DE EZARO FILMS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 19 April 2018 to 29 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La creación y/o elaboración de cualquier forma de actividad artística o arquitectónica, utilizando sistemas de "realidad virtual" e "imagen de síntesis" con medios informáticos, así como la comercialización del servicio final de cualquier tipo de formato audiovisual.
Directors and representatives
Directors
Current
- Montero Martinez JoseSince 12/04/2018Administrador Único
Former
- De La Cruz Blanco AngelCeased on 12/07/2018Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 29/08/2024· Registered 22/08/2024· I/A 3
- Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 2
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 2
- ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1
Capital · events
- 19/04/2018ConstituciónIncorporation of the company
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)
- 29/08/2024#8230519Reelecciones
ENSENADA DE EZARO FILMS SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: MONTERO MARTINEZ JOSE. Datos registrales. S 8 , H SC 49525, I/A 3 (22.08.24).
- 19/07/2018#4973160Ceses/DimisionesNombramientos
ENSENADA DE EZARO FILMS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: MONTERO MARTINEZ JOSE;DE LA CRUZ BLANCO ANGEL. Nombramientos. Adm. Unico: MONTERO MARTINEZ JOSE. Otros conceptos: Artículo de los estatutos: ARTICULO 15 .- ORGAN… - 19/04/2018#4845533ConstituciónNombramientos
ENSENADA DE EZARO FILMS SA(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.03.18. Objeto social: La creación y/o elaboración de cualquier forma de actividad artística o arquitectónica, utilizando sistemas de "realidad virtual"…
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 2018
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.