EXPLORA FILMS SL

Hoja M355971· NIF B84002500

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Portillo Serrano Oscar Guillermo

Legal information

Legal information for EXPLORA FILMS SL

NIF
Hoja registral
IRUS1000273066873
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 20161 · Folio 24 · Hoja M355971
StatusVigente

Activity

EXPLORA FILMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 4 filings for this company, from 2 July 2009 to 16 September 2013, across 3 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
EXPLORA FILMS SLPortillo Serrano Oscar GuillermoPortillo Serrano Osc…PORSECOM SLPORSECOM SLCONCEPTO ESPACIO EN BLANCO SLCONCEPTO ESPACIO EN …GO BEYOND LEGENDS SLGO BEYOND LEGENDS SLVETA MEDIA BROKERS SLVETA MEDIA BROKERS SLACTIVA UNITY COMUNICACION SLACTIVA UNITY COMUNIC…COMUNICACION FRACTAL SLCOMUNICACION FRACTAL…BRANDED SPORTS SLBRANDED SPORTS SLSECOND SCREEN LAB SLSECOND SCREEN LAB SLINTERACTION MOBILE SERVICES SL EN LIQUIDACIONINTERACTION MOBILE S…THE SECOND SCREEN COMPANY SPAIN SLTHE SECOND SCREEN CO…THE SECOND SCREEN GROUP SL EN LIQUIDACIONTHE SECOND SCREEN GR…THE SECOND SCREEN COMPANY LATAM SL EN LIQUIDACIONTHE SECOND SCREEN CO…JUAN RAMON JIMENEZ 22 SLJUAN RAMON JIMENEZ 2…EDICIONES GOL ESPAÑA SLEDICIONES GOL ESPAÑA…EDICIONES GRAFICAS REUNIDAS SLEDICIONES GRAFICAS R…

Registered actos

  1. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 10
  2. Cambio de domicilio socialPublished 02/08/2012· Registered 24/07/2012· I/A 9
  3. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 8
  4. RevocacionesPublished 02/07/2009· Registered 19/06/2009· I/A 7

Changes

  1. 02/08/2012Cambio de domicilio social

    AVDA DE VALDELAPARRA 27 - EDIFICIO 2, 2& PLANTA (ALCOBENDAS)

  2. 02/07/2009Cambio de domicilio social

    C/ FUERTEVENTURA 15, 2º C (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 16/09/2013#2451391
    Nombramientos
    EXPLORA FILMS SL. Nombramientos. Apoderado: SEVILLANO SANCHO CARLOS. Datos registrales. T 20161 , F 24, S 8, H M 355971, I/A 10 ( 6.09.13).
  2. 02/08/2012#1843134
    Cambio de domicilio social
    EXPLORA FILMS SL. Cambio de domicilio social. AVDA DE VALDELAPARRA 27 - EDIFICIO 2, 2& PLANTA (ALCOBENDAS). Datos registrales. T 20161 , F 24, S 8, H M 355971, I/A 9 (24.07.12).
  3. 02/07/2009#288177
    Cambio de domicilio social
    EXPLORA FILMS SL. Cambio de domicilio social. C/ FUERTEVENTURA 15, 2º C (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 20161 , F 24, S 8, H M 355971, I/A 8 (23.06.09).
  4. 02/07/2009#288176
    Revocaciones
    EXPLORA FILMS SL. Revocaciones. Apoderado: PELAEZ COMAS EDUARDO;OLIVARES ASBELL GERARDO LEO;ALONSO RODRIGUEZ AZUCENA. Datos registrales. T 20161 , F 23, S 8, H M 355971, I/A 7 (19.06.09).

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 addressAVDA DE VALDELAPARRA 27 - EDIFICIO 2, 2& PLANTA (ALCOBENDAS), Alcobendas, 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.