EUROPRODHER COMUNICACION SL

Hoja M474816· NIF B85607158

Struck off · 27/01/2020Madrid
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
1 926 250,00 €
Incorporation :
02/02/2009

Legal information

Legal information for EUROPRODHER COMUNICACION SL

NIF
Hoja registral
IRUS1000283152765
Legal formSociedad Limitada (SL)
Share capital1 926 250,00 €
Incorporation date02/02/2009
LocalityMadrid
Register referenceTomo 26348 · Folio 150 · Hoja M474816
StatusLiquidada

Activity

EUROPRODHER COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 2 February 2009. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 27 January 2020, across 7 distinct types of filing. Its registered share capital is 1 926 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

PRODUCCION, EXHIBICION Y COMERCIALIZACION DE TODA CLASE DE PRODUCCIONES Y REALIZACIONES AUDIOVISUALES EN SU SENTIDO MAS AMPLIO...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
EUROPRODHER COMUNICAC…Heredia Carmona LeonHeredia Carmona LeonPRODUCCIONES ARTISTICAS HEREDIA, SOCIEDAD LIMITADAPRODUCCIONES ARTISTI…VIRGUERIAS Y EVENTOS, SOCIEDAD LIMITADAVIRGUERIAS Y EVENTOS…PRODHER T V SAPRODHER T V SAPROPIETARIOS CAFETERIA VERTICE SLPROPIETARIOS CAFETER…VIRGUERIAS Y EVENTOS SLVIRGUERIAS Y EVENTOS…HEGA PRODUCCIONES SAHEGA PRODUCCIONES SA

Cap table · shareholdings

  • PRODHER TV SA100 %

    Legal entity · since 02/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EUROPRODHER COMUNICAC…PRODHER TV SAPRODHER TV SA

Beneficial owner (UBO)

PRODHER TV SA100 %

Legal entity · since 02/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EUROPRODHER COMUNICAC…PRODHER TV SAPRODHER TV SA

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 3
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 3
  3. DisoluciónPublished 27/01/2020· Registered 20/01/2020· I/A 3
  4. ExtinciónPublished 27/01/2020· Registered 20/01/2020· I/A 3
  5. Ampliación de capitalPublished 29/04/2009· Registered 17/04/2009· I/A 2
  6. ConstituciónPublished 02/02/2009· Registered 22/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 1
  8. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción
  3. 02/02/2009Declaración de unipersonalidad

    PRODHER TV SA

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 1 926 250,00 € (+1 920 250,00 €)
  2. 02/02/2009Constitución
    Initial capital: 6 000,00 €

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. 27/01/2020#5761370
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROPRODHER COMUNICACION SL. Ceses/Dimisiones. Liquidador: HEREDIA CARMONA LEON. Adm. Solid.: HEREDIA CARMONA LEON;HEREDIA CARMONA VICENTE. Nombramientos. Liquidador: HEREDIA CARMONA LEON. Disolución. Voluntaria. Extinción. Datos registrales. T 26348…
  2. 29/04/2009#191436
    Ampliación de capital
    EUROPRODHER COMUNICACION SL. Ampliación de capital. Capital: 1.920.250,00 Euros. Resultante Suscrito: 1.926.250,00 Euros. Datos registrales. T 26348 , F 148, S 8, H M 474816, I/A 2 (17.04.09).
  3. 02/02/2009#45284
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROPRODHER COMUNICACION SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: PRODUCCION, EXHIBICION Y COMERCIALIZACION DE TODA CLASE DE PRODUCCIONES Y REALIZACIONES AUDIOVISUALES EN SU SENTIDO MAS AMPLIO... Domicilio: C/ ANTONIO LOPEZ …

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 2009

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/ ANTONIO LOPEZ 249 EDIFICIO VERTICE 4& - PLANTA (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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector