FRESCO ARBOL SL
Hoja MA140207· NIF B93554715
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2017
Legal information
Legal information for FRESCO ARBOL SL
Activity
FRESCO ARBOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 26 June 2017. The Spanish commercial register has published 10 filings for this company, from 26 June 2017 to 26 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
Actividades de producción cinematográfica y de video, CNAE 59.15.-
Directors and representatives
Directors
Former
- Welter PeterCeased on 16/03/2021Liquidador
Authorised representatives
Former
- Araez Guzman Silvia CayetanaCeased on 16/03/2021Apoderado
- Armario Barranco CristinaCeased on 16/03/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FRESCO FILM SERVICES SL100 %Vigente
Legal entity · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 4
- RevocacionesPublished 26/03/2021· Registered 16/03/2021· I/A 4
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 4
- DisoluciónPublished 26/03/2021· Registered 16/03/2021· I/A 4
- ExtinciónPublished 26/03/2021· Registered 16/03/2021· I/A 4
- NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 3
- NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 19/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 19/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 1
Changes
- 26/03/2021Disolución
- 26/03/2021Extinción
- 26/06/2017Declaración de unipersonalidad
FRESCO FILM SERVICES SL
Capital · events
- 26/06/2017ConstituciónInitial 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)
- 26/03/2021#6329610Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FRESCO ARBOL SL. Ceses/Dimisiones. Adm. Unico: WELTER PETER. Revocaciones. Apoderado: ARMARIO BARRANCO CRISTINA;ARAEZ GUZMAN SILVIA CAYETANA. Nombramientos. Liquidador: WELTER PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 5631, L 453… - 15/03/2018#4795965Nombramientos
FRESCO ARBOL SL. Nombramientos. Apoderado: ARAEZ GUZMAN SILVIA CAYETANA. Datos registrales. T 5631, L 4538, F 117, S 8, H MA140207, I/A 3 ( 6.03.18).
- 24/07/2017#4474116Nombramientos
FRESCO ARBOL SL. Nombramientos. Apoderado: ARMARIO BARRANCO CRISTINA. Datos registrales. T 5631, L 4538, F 116, S 8, H MA140207, I/A 2 (13.07.17).
- 26/06/2017#4434705ConstituciónDeclaración de unipersonalidadNombramientos
FRESCO ARBOL SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Actividades de producción cinematográfica y de video, CNAE 59.15.- Domicilio: PLAZA VILLA CASTELLDEFELS 1 - OFICINA 5A (MALAGA). Capital: 3.000,00 Euros. Declaración de …
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.