FILMAX ANIMATION SL
Hoja SC31961
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FILMAX ANIMATION SL
Activity
FILMAX ANIMATION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 4 April 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Fernandez Rodriguez CarlosCeased on 23/03/2016Consejero Delegado
- Clemente Rodriguez RaquelCeased on 23/03/2016Consejero
- Fernandez Rodriguez JulioCeased on 23/03/2016Consejero
Directors network map
Registered actos
- ExtinciónPublished 04/04/2016
- RevocacionesPublished 27/08/2010· Registered 09/08/2010· I/A 16
- NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 13
- NombramientosPublished 07/04/2009· Registered 20/03/2009· I/A 12
Timeline (BORME)
- 04/04/2016#3794300Extinción
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. T 47 , F 52, S 8, H SC 31961, I/A A (23.03.16).
- 17/08/2012#1863110
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 588/2010. FIRME: Si, Fecha de resolución 17/05/2012. Sentencia de aprobación del convenio. Juzgado: num. 4 JUZGADO MERCANTIL DE BARCELONA. Juez: LUIS RODRI… - 14/10/2010#906795
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 588/2010. Fecha de resolución 7/09/2010. Nombramiento de administradores. Juzgado: num. 4 JUZGADO MERCANTIL DE BARCELONA. Juez: LUIS RODRIGUEZ VEGA. Admini… - 27/08/2010#858796Revocaciones
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: BRITES DEZA MARIA DEL CARMEN. Datos registrales. T 47 , F 51, S 8, H SC 31961, I/A 16 ( 9.08.10).
- 17/05/2010#721991
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Se ha constituido en el Registro Mercantil de Barcelona, eldepósito de las cuentas consolidadas correspondiente al ejercicio 2008 con el número 30002736 con fecha 14 de enero de 2010,… - 26/05/2009#227677Nombramientos
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TORREGROSA MORA FRANCESC. Datos registrales. T 47 , F 51, S 8, H SC 31961, I/A 13 (15.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS… - 07/04/2009#159648Nombramientos
FILMAX ANIMATION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 47 , F 51, S 8, H SC 31961, I/A 12 (20.03.09).
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
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