FELICITAS MEDIA SL

Hoja M686860· NIF B88250113

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2019
Director :
FULANO Y MENGANO PRODUCCIONES SL
Former name :
LA NOVENA PRODUCCIONES SL

Legal information

Legal information for FELICITAS MEDIA SL

NIF
Hoja registral
IRUS1000302564972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2019
LocalityMadrid
Register referenceTomo 38622 · Folio 96 · Hoja M686860
Former names
LA NOVENA PRODUCCIONES SL2019-01-31 → 2020-07-31
StatusVigente

Activity

FELICITAS MEDIA 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 31 January 2019. The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 22 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La promoción, servicios de producción ejecutiva, distribución, compraventa y exhibición de películas o cintas cinematográficas o de video..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FELICITAS MEDIA SLFULANO Y MENGANO PRODUCCIONES SLFULANO Y MENGANO PRO…MENUDAS PIEZAS AIEMENUDAS PIEZAS AIEMAÑANA ES HOY PRODUCCIONES SLMAÑANA ES HOY PRODUC…

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 4
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
  3. Cambio de denominación socialPublished 31/07/2020· Registered 24/07/2020· I/A 2
  4. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  5. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 22/03/2024Cambio de domicilio social

    C/ NOVENA 11 (MADRID)

  2. 01/06/2023Cambio de denominación social

    LA NOVENA PRODUCCIONES SL→FELICITAS MEDIA SL

Capital · events

  1. 31/01/2019Constitución
    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. 22/03/2024#8001348
    Cambio de domicilio social
    FELICITAS MEDIA SL. Cambio de domicilio social. C/ NOVENA 11 (MADRID). Datos registrales. T 38622 , F 96, S 8, H M 686860, I/A 4 (15.03.24).
  2. 01/06/2023#7558272
    Nombramientos
    FELICITAS MEDIA SL. Nombramientos. Apoderado: ACOSTA CEDRES MARIA LEONOR. Datos registrales. T 38622 , F 93, S 8, H M 686860, I/A 3 (25.05.23).
  3. 31/07/2020#5974368

    Company name: LA NOVENA PRODUCCIONES SL

    Cambio de denominación social
    LA NOVENA PRODUCCIONES SL. Cambio de denominación social. FELICITAS MEDIA SL. Datos registrales. T 38622 , F 93, S 8, H M 686860, I/A 2 (24.07.20).
  4. 31/01/2019#5234602

    Company name: LA NOVENA PRODUCCIONES SL

    ConstituciónNombramientos
    LA NOVENA PRODUCCIONES SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: La promoción, servicios de producción ejecutiva, distribución, compraventa y exhibición de películas o cintas cinematográficas o de video.. Domicilio: C/ GRAN …

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 2019

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/ NOVENA 11 (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