EVAFILMS PRODUCCIONES SL

Hoja M784520· NIF B44544740

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
73 500,00 €
Incorporation :
30/01/2023
Directors :
Pereiro Lage Pablo, Cebrian Torallas Juan, Gimeno De Priede Santiago, Cebrian Torallas Eva, Hernandez Noguerales Lourdes, Pereiro Lage Maria Jose

Legal information

Legal information for EVAFILMS PRODUCCIONES SL

NIF
Hoja registral
IRUS1000312195773
Legal formSociedad Limitada (SL)
Share capital73 500,00 €
Incorporation date30/01/2023
Register referenceTomo 44528 · Folio 154 · Hoja M784520
StatusVigente

Activity

EVAFILMS PRODUCCIONES 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 30 January 2023. The Spanish commercial register has published 8 filings for this company, from 30 January 2023 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 73 500,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica y vídeo.

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
EVAFILMS PRODUCCIONES…Hernandez Noguerales LourdesHernandez Noguerales…Pereiro Lage PabloPereiro Lage PabloCebrian Torallas EvaCebrian Torallas EvaCebrian Torallas JuanCebrian Torallas JuanGimeno De Priede SantiagoGimeno De Priede San…JANLISON SLJANLISON SLCAIXABANK TITULIZACION SGFT SACAIXABANK TITULIZACI…REBY RIDES S.LREBY RIDES S.LMICROMOBILITY AGGREGATOR S.LMICROMOBILITY AGGREG…PAVLOV SLPAVLOV SLCOMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SLCOMERCIAL DE CONTENI…IKI MEDIA COMMUNICATIONS SLIKI MEDIA COMMUNICAT…IKI GROUP COMMUNICATIONS S.LIKI GROUP COMMUNICAT…ACTAME CINCUENTA SLACTAME CINCUENTA SLNUMERICA FILMS SLNUMERICA FILMS SLSQUIRREL MEDIA SASQUIRREL MEDIA SAGRUPO GANGA PRODUCCIONES SLGRUPO GANGA PRODUCCI…SINCOMPROMISO SLSINCOMPROMISO SLIKI MEDIA SOLUTIONS SLIKI MEDIA SOLUTIONS …FAGIMAL SLFAGIMAL SLVISUAL EFECTOS, MEZCLAS Y ETALONAJE SLVISUAL EFECTOS, MEZC…DE MILLE PUBLICIDAD Y MARKETING SLDE MILLE PUBLICIDAD …DEL CASTILLO VENTURES SLDEL CASTILLO VENTURE…COMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SLCOMERCIAL DE CONTENI…SOLO CONTIGO PRODUCCIONES AUDIOVISUALES SLSOLO CONTIGO PRODUCC…CULTOR MEDIA 2024 SLCULTOR MEDIA 2024 SLMATERIA PRIMA PRODUCTION SOCIEDAD LIMITADAMATERIA PRIMA PRODUC…NF AGENCIA DE MEDIOS INDEPENDIENTE, SOCIEDAD LIMITADANF AGENCIA DE MEDIOS…MONDO TV STUDIOS SAMONDO TV STUDIOS SAADSPLANNING SLADSPLANNING SLTHE HOOK CREACION DIGITAL PERSONALIZADA SLTHE HOOK CREACION DI…TRENDIER LATAM S.LTRENDIER LATAM S.LTELESPAN 2000 SLTELESPAN 2000 SLSOCIEDAD GESTORA DE TELEVISION NET TV SASOCIEDAD GESTORA DE …SQUIRREL CAPITAL SLSQUIRREL CAPITAL SLPEREIRO LAGE & ABOGADOS SLPPEREIRO LAGE & ABOGA…NEW MILLENIUM DIGITAL SOCIEDAD LIMITADANEW MILLENIUM DIGITA…DISTEX MARKET SLDISTEX MARKET SLINNOVATIONS INTERNATIONAL CATALOGUE SLINNOVATIONS INTERNAT…BEST OPTION MEDIA SLBEST OPTION MEDIA SLBEST OPTION PRODUCTS SLBEST OPTION PRODUCTS…RADIO TOTAL SLRADIO TOTAL SLSEGAM REAL ESTATE SLSEGAM REAL ESTATE SLBEST OPTION GAMES SLBEST OPTION GAMES SLM-THREE SATCOM SLM-THREE SATCOM SLGESTION AUDIOVISUAL AUTONOMICA SLGESTION AUDIOVISUAL …GALYC ACTIVIDAD SLGALYC ACTIVIDAD SLFULLMEDIA ANDALUCIA SOCIEDAD LIMITADAFULLMEDIA ANDALUCIA …GUADALMEDIA EVENTS SOCIEDAD LIMITADAGUADALMEDIA EVENTS S…IMCONSULTING CONSULTORES SOCIEDAD LIMITADAIMCONSULTING CONSULT…GUADALMEDIA MALAGA SLGUADALMEDIA MALAGA SLGUADALMEDIA PUBLICIDAD SOCIEDAD ANONIMAGUADALMEDIA PUBLICID…GDG 2001 SOCIEDAD LIMITADAGDG 2001 SOCIEDAD LI…

Cap table · shareholdings

  • JANLISON SL100 %

    Legal entity · since 30/01/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EVAFILMS PRODUCCIONES…JANLISON SLJANLISON SL

Beneficial owner (UBO)

JANLISON SL100 %Vigente

Legal entity · since 30/01/2023

Beneficial owner network map

2 nodes Person Company
EVAFILMS PRODUCCIONES…JANLISON SLJANLISON SL

Registered actos

  1. Ampliación de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 5
  2. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 4
  3. Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 3
  4. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 3
  5. Ampliación de capitalPublished 18/05/2023· Registered 10/05/2023· I/A 2
  6. ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 1
  8. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    JANLISON SL

Capital · events

  1. 16/07/2024Ampliación de capital
    Resulting capital: 73 500,00 € (+20 400,00 €)
  2. 18/05/2023Ampliación de capital
    Resulting capital: 53 100,00 € (+50 100,00 €)
  3. 30/01/2023Constitución
    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. 16/07/2024#8171475
    Ampliación de capital
    EVAFILMS PRODUCCIONES SL. P rdida del carater de unipersonalidad. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 73.500,00 Euros. Ampliación de capital. Capital: 76.500,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos reg…
  2. 12/07/2024#8167763
    Nombramientos
    EVAFILMS PRODUCCIONES SL. Nombramientos. Apoderado: CEBRIAN TORALLAS EVA;CEBRIAN TORALLAS JUAN;GIMENO DE PRIEDE SANTIAGO. Datos registrales. S 8 , H M 784520, I/A 4 ( 5.07.24).
  3. 12/07/2024#8167762
    Ceses/DimisionesNombramientos
    EVAFILMS PRODUCCIONES SL. Ceses/Dimisiones. Representan: CEBRIAN TORALLAS JUAN. Adm. Solid.: CEBRIAN TORALLAS EVA;JANLISON SL. Nombramientos. SecreNoConsj: PEREIRO LAGE MARIA JOSE. Consejero: CEBRIAN TORALLAS EVA;CEBRIAN TORALLAS JUAN;PEREIRO LAGE PA…
  4. 18/05/2023#7534572
    Ampliación de capital
    EVAFILMS PRODUCCIONES SL. Ampliación de capital. Capital: 50.100,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 44528 , F 154, S 8, H M 784520, I/A 2 (10.05.23).
  5. 30/01/2023#7357977
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVAFILMS PRODUCCIONES SL. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: Actividades de producción cinematográfica y vídeo. Domicilio: C/ VELAZQUEZ 26 Esc.3 - BAJO A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2023

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/ VELAZQUEZ 26 Esc.3 - BAJO A (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