ESTRELA ANIMACION SL
Hoja M660728· NIF B87958443
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 940,00 €
- Incorporation :
- 11/01/2018
- Director :
- Bermudez Urzaiz Maria Rita
Legal information
Legal information for ESTRELA ANIMACION SL
Activity
ESTRELA ANIMACION 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 11 January 2018. The Spanish commercial register has published 6 filings for this company, from 11 January 2018 to 20 August 2018, across 5 distinct types of filing. Its registered share capital is 4 940,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO.
Directors and representatives
Directors
Current
- Bermudez Urzaiz Maria RitaSince 10/08/2018Administrador Único
Former
- Bermudez Urzaiz Jose ManuelCeased on 10/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez Urzaiz Maria Rita100 %
Individual · ultimate beneficial owner · since 20/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 3
- Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 3
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 3
- Ampliación de capitalPublished 07/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 11/01/2018· Registered 03/01/2018· I/A 1
- NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 1
Changes
- 20/08/2018Declaración de unipersonalidad
BERMUDEZ URZAIZ MARIA RITA
Capital · events
- 07/02/2018Ampliación de capitalResulting capital: 4 940,00 € (+1 690,00 €)
- 11/01/2018ConstituciónInitial capital: 3 250,00 €
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)
- 20/08/2018#5016681Declaración de unipersonalidadCeses/DimisionesNombramientos
ESTRELA ANIMACION SL. Declaración de unipersonalidad. Socio único: BERMUDEZ URZAIZ MARIA RITA. Ceses/Dimisiones. Adm. Unico: BERMUDEZ URZAIZ JOSE MANUEL. Nombramientos. Adm. Unico: BERMUDEZ URZAIZ MARIA RITA. Datos registrales. T 36946 , F 166, S 8, … - 07/02/2018#4735970Ampliación de capital
ESTRELA ANIMACION SL. Ampliación de capital. Capital: 1.690,00 Euros. Resultante Suscrito: 4.940,00 Euros. Ampliación de capital. Capital: 1.560,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 36946 , F 164, S 8, H M 660728, I/A 2… - 11/01/2018#4689444ConstituciónNombramientos
ESTRELA ANIMACION SL. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO. Domicilio: AVDA DE LOS TOREROS 75 - 5º IZQUIERDA (MADRID). Capital: 3.250,00 Euros. Nombramientos. Adm. Unico:…
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.