SIERRA MADRE SOCIEDAD LIMITADA

Hoja M595323· NIF B87200960

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/02/2015
Director :
Ybarra Arrospide Juan-Bosco
Former name :
EVOLVING TRACKS SL

Legal information

Legal information for SIERRA MADRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293971573
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/02/2015
LocalityNavalcarnero
Register referenceTomo 33075 · Folio 88 · Hoja M595323
Former names
EVOLVING TRACKS SL2015-02-26 → 2016-06-29
StatusVigente

Activity

SIERRA MADRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 26 February 2015. The Spanish commercial register has published 4 filings for this company, from 26 February 2015 to 29 June 2016, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Grabación, Edición y Distribución Discográfica. - Desarrollo de hardware, prototipado de producto, diseño y fabricación de equipos electrónicos. - Producción y postproducción digital de material audiovisual. - La producción de toda clase de espectáculos; la explotación de discotecas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SIERRA MADRE SOCIEDAD…Ybarra Arrospide Juan-BoscoYbarra Arrospide Jua…IMAGINE APPS SLIMAGINE APPS SL

Registered actos

  1. Cambio de denominación socialPublished 29/06/2016· Registered 21/06/2016· I/A 3
  2. NombramientosPublished 26/02/2015· Registered 16/02/2015· I/A 2
  3. ConstituciónPublished 26/02/2015· Registered 16/02/2015· I/A 1
  4. NombramientosPublished 26/02/2015· Registered 16/02/2015· I/A 1

Capital · events

  1. 26/02/2015Constitución
    Initial capital: 5 000,00 €

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. 29/06/2016#3921477

    Company name: EVOLVING TRACKS SL

    Cambio de denominación social
    EVOLVING TRACKS SL. Cambio de denominación social. SIERRA MADRE SOCIEDAD LIMITADA. Datos registrales. T 33075 , F 88, S 8, H M 595323, I/A 3 (21.06.16).
  2. 26/02/2015#3211021

    Company name: EVOLVING TRACKS SL

    Nombramientos
    EVOLVING TRACKS SL. Nombramientos. Apo.Sol.: DIEGUES SIMOES CAMILA. Datos registrales. T 33075 , F 88, S 8, H M 595323, I/A 2 (16.02.15).
  3. 26/02/2015#3211020

    Company name: EVOLVING TRACKS SL

    ConstituciónNombramientos
    EVOLVING TRACKS SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: Grabación, Edición y Distribución Discográfica. - Desarrollo de hardware, prototipado de producto, diseño y fabricación de equipos electrónicos. - Producción y postpr…

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 2015

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/ JACINTO GONZALEZ 19 - D, (NAVALCARNERO), Navalcarnero, 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