ESTELA FILMS SL

Hoja M17054· NIF B28037067

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Tusell Sanchez Felix

Legal information

Legal information for ESTELA FILMS SL

NIF
Hoja registral
IRUS1000244299578
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 853 · Folio 42 · Hoja M17054
StatusVigente

Activity

ESTELA 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 29 July 2011 to 17 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ESTELA FILMS SLTusell Sanchez FelixTusell Sanchez FelixCAFE PARA MUY CAFETEROS AIECAFE PARA MUY CAFETE…OPERACION DOBLE DOS AIEOPERACION DOBLE DOS …LA PELICULA DEL TIGRE AIELA PELICULA DEL TIGR…FALSO DIRECTO AIEFALSO DIRECTO AIETIEMPO DESPUES AIETIEMPO DESPUES AIETENAMPA FILMS SLTENAMPA FILMS SLNUESTRO AYER AIENUESTRO AYER AIE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTELA FILMS SLTusell Sanchez FelixTusell Sanchez Felix

Beneficial owner (UBO)

Tusell Sanchez Felix100 %

Individual · ultimate beneficial owner · since 12/11/2018

Beneficial owner network map

2 nodes Person Company
ESTELA FILMS SLTusell Sanchez FelixTusell Sanchez Felix

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2020· Registered 10/02/2020· I/A 23
  2. Declaración de unipersonalidadPublished 12/11/2018· Registered 02/11/2018· I/A 22
  3. Cambio de domicilio socialPublished 24/02/2014· Registered 14/02/2014· I/A 21
  4. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 20
  5. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 20
  6. Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 20
  7. Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 20
  8. Ceses/DimisionesPublished 29/07/2011· Registered 19/07/2011· I/A 19
  9. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 19

Changes

  1. 17/02/2020Modificaciones estatutarias
  2. 12/11/2018Declaración de unipersonalidad

    TUSELL SANCHEZ FELIX

  3. 24/02/2014Cambio de domicilio social

    C/ ESTUDIOS 9 6º - IZQUIERDA (MADRID)

  4. 28/10/2013Cambio de domicilio social

    C/ SANTA MARIA 8 - PLANTA 3, PUERTA I (MADRID)

  5. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2020#5797680
    Modificaciones estatutarias
    ESTELA FILMS SL. Modificaciones estatutarias. Modificado el artículo 12º de los estatutos sociales. Datos registrales. T 853 , F 42, S 8, H M 17054, I/A 23 (10.02.20).
  2. 12/11/2018#5122465
    Declaración de unipersonalidad
    ESTELA FILMS SL. Declaración de unipersonalidad. Socio único: TUSELL SANCHEZ FELIX. Datos registrales. T 853 , F 42, S 8, H M 17054, I/A 22 ( 2.11.18).
  3. 24/02/2014#2685664
    Cambio de domicilio social
    ESTELA FILMS SL. Cambio de domicilio social. C/ ESTUDIOS 9 6º - IZQUIERDA (MADRID). Datos registrales. T 853 , F 42, S 8, H M 17054, I/A 21 (14.02.14).
  4. 28/10/2013#2511185
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTELA FILMS SL. Ceses/Dimisiones. Adm. Solid.: TUSELL SANCHEZ ANA MERCEDES;TUSELL SANCHEZ EMMA MIREIA;TUSELL SANCHEZ FELIX. Nombramientos. Adm. Unico: TUSELL SANCHEZ FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 29/07/2011#1320521
    Ceses/DimisionesNombramientos
    ESTELA FILMS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RAU MARIA MERCEDES;TUSELL SANCHEZ EMMA MIREIA. Nombramientos. Adm. Solid.: TUSELL SANCHEZ ANA MERCEDES;TUSELL SANCHEZ EMMA MIREIA;TUSELL SANCHEZ FELIX. Datos registrales. T 853 , F 41, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTUDIOS 9 6º - IZQUIERDA (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