FRANKY&CLAIRE SL

Hoja M531260· NIF B86367315

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2012
Director :
Arance Tarazona Francisco Jose

Legal information

Legal information for FRANKY&CLAIRE SL

NIF
Hoja registral
IRUS1000288053883
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2012
LocalityMadrid
Register referenceTomo 29518 · Folio 26 · Hoja M531260
StatusVigente

Activity

FRANKY&CLAIRE 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 20 January 2012. The Spanish commercial register has published 4 filings for this company, from 20 January 2012 to 27 February 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

REPRESENTACION ARTISTICA, PROMOCION Y COMUNICACION, ORGANIZACION DE EVENTOS DE TODO TIPO, PRODUCCION AUDIOVISUAL, RELACIONES PUBLICAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FRANKY&CLAIRE SLArance Tarazona Francisco JoseArance Tarazona Fran…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRANKY&CLAIRE SLArance Tarazona Francisco JoseArance Tarazona Fran…SAVEUR FRANÇAISE SLSAVEUR FRANÇAISE SL

Beneficial owner (UBO)

Arance Tarazona Francisco Jose100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

3 nodes Person Company
FRANKY&CLAIRE SLArance Tarazona Francisco JoseArance Tarazona Fran…SAVEUR FRANÇAISE SLSAVEUR FRANÇAISE SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 3
  2. Cambio de objeto socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
  3. ConstituciónPublished 20/01/2012· Registered 11/01/2012· I/A 1
  4. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 27/02/2014Cambio de objeto social

    REPRESENTACION ARTISTICA, PROMOCION Y COMUNICACION, ORGANIZACION DE EVENTOS DE TODO TIPO, PRODUCCION AUDIOVISUAL, RELACIONES PUBLICAS.

  2. 27/02/2014Declaración de unipersonalidad

    ARANCE TARAZONA FRANCISCO JOSE

Capital · events

  1. 20/01/2012Constitución
    Initial capital: 3 010,00 €

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. 27/02/2014#2693148
    Declaración de unipersonalidad
    FRANKY&CLAIRE SL. Declaración de unipersonalidad. Socio único: ARANCE TARAZONA FRANCISCO JOSE. Datos registrales. T 29518 , F 26, S 8, H M 531260, I/A 3 (19.02.14).
  2. 27/02/2014#2693147
    Cambio de objeto social
    FRANKY&CLAIRE SL. Cambio de objeto social. REPRESENTACION ARTISTICA, PROMOCION Y COMUNICACION, ORGANIZACION DE EVENTOS DE TODO TIPO, PRODUCCION AUDIOVISUAL, RELACIONES PUBLICAS. Datos registrales. T 29518 , F 26, S 8, H M 531260, I/A 2 (19.02.14).
  3. 20/01/2012#1546958
    ConstituciónNombramientos
    FRANKY&CLAIRE SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: LA COMPRAVENTA, FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION YEXPORTACION DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE BELLEZA, COSMETICOS Y ASEO PERSONAL, RELO…

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 2012

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/ SANTA ENGRACIA 149 8º B (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