ENSENADA DE EZARO FILMS SA

Hoja SC49525· NIF A70552443

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000127835669
Legal formSociedad Anónima (SA)
Incorporation date19/04/2018
Register referenceTomo 331 · Folio 145 · Hoja SC49525
StatusVigente

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

Former

Directors network map

13 nodes Person Company
ENSENADA DE EZARO FIL…Montero Martinez JoseMontero Martinez JoseELECTRONICA NOROESTE SERVICIOS GENERALES SLELECTRONICA NOROESTE…SEGURITRONICA NOROESTE SLSEGURITRONICA NOROES…CLICKON SOLUTIONS SLCLICKON SOLUTIONS SLISMEDICAL INNOVATION SOLUTIONS, SAISMEDICAL INNOVATION…KAROMA CONSTRUCCIONES DE VIVIENDAS SLKAROMA CONSTRUCCIONE…NORTIDEAS CONSULTING SLNORTIDEAS CONSULTING…NIF:B15691629NIF:B15691629MULTIREDE SLMULTIREDE SLNORTIDEAS-COMUNICACION SLNORTIDEAS-COMUNICACI…RUA DIXITAL SARUA DIXITAL SAENQUISA SLENQUISA SL

Registered actos

  1. ReeleccionesPublished 29/08/2024· Registered 22/08/2024· I/A 3
  2. Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 2
  3. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 2
  4. ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
  5. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1

Capital · events

  1. 19/04/2018Constitución
    Incorporation 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)

  1. 29/08/2024#8230519
    Reelecciones
    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).
  2. 19/07/2018#4973160
    Ceses/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
  3. 19/04/2018#4845533
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN CLEMENTE 1-C (SANTIAGO DE COMPOSTELA), A Coruña
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.