ESCENICA INTEGRAL SL

Hoja M543005· NIF B86521077

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2012
Director :
Guaglianone Costas Angelica Mercedes

Legal information

Legal information for ESCENICA INTEGRAL SL

NIF
Hoja registral
IRUS1000289128265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2012
LocalityMadrid
Phone
Register referenceTomo 30167 · Folio 43 · Hoja M543005
StatusVigente

Activity

ESCENICA INTEGRAL 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 13 August 2012. The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 4 April 2013, across 6 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

El diseño, la creación, construcción, la gestión, administración, promoción, adquisición, enajenación, contratación y subcontratación, proyección, ejecución, arrendamiento, rehabilitación, revestimiento, en interiores y exteriores, impermeabilizaciones, colocación y montaje, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESCENICA INTEGRAL SLGuaglianone Costas Angelica MercedesGuaglianone Costas A…

Cap table · shareholdings

  • Toader Gabriel100 %

    Individual · since 13/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESCENICA INTEGRAL SLToader GabrielToader Gabriel

Beneficial owner (UBO)

Toader Gabriel100 %

Individual · ultimate beneficial owner · since 13/08/2012

Beneficial owner network map

2 nodes Person Company
ESCENICA INTEGRAL SLToader GabrielToader Gabriel

Registered actos

  1. Ceses/DimisionesPublished 04/04/2013· Registered 22/03/2013· I/A 2
  2. NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 2
  3. Cambio de domicilio socialPublished 04/04/2013· Registered 22/03/2013· I/A 2
  4. ConstituciónPublished 13/08/2012· Registered 01/08/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/08/2012· Registered 01/08/2012· I/A 1
  6. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 1

Changes

  1. 04/04/2013Cambio de domicilio social

    C/ DEL BRONCE 35 - PISO 1º PUERTA 12 (MADRID)

  2. 13/08/2012Declaración de unipersonalidad

    TOADER GABRIEL

Capital · events

  1. 13/08/2012Constitución
    Initial 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)

  1. 04/04/2013#2208672
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ESCENICA INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GUAGLIANONE COSTAS ANGELICA MERCEDES. Ceses/Dimisiones. Adm. Unico: TOADER GABRIEL. Nombramientos. Adm. Unico: GUAGLIANONE COSTAS ANGELICA MERCEDES. Cambio de domicilio …
  2. 13/08/2012#1857614
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCENICA INTEGRAL SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: El diseño, la creación, construcción, la gestión, administración, promoción, adquisición, enajenación, contratación y subcontratación, proyección, ejecución, arrend…

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/ DEL BRONCE 35 - PISO 1º PUERTA 12 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector