FRESCO BOSCO SL
Hoja MA145615· NIF B93621233
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2018
Legal information
Legal information for FRESCO BOSCO SL
Activity
FRESCO BOSCO 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 14 June 2018. The Spanish commercial register has published 8 filings for this company, from 14 June 2018 to 11 January 2022, across 6 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.
Directors and representatives
Directors
Former
- Welter PeterCeased on 29/12/2021Liquidador
Authorised representatives
Former
- Armario Barranco CristinaCeased on 29/12/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FRESCO FILM SERVICES SL100 %Vigente
Legal entity · since 14/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2022· Registered 29/12/2021· I/A 3
- NombramientosPublished 11/01/2022· Registered 29/12/2021· I/A 3
- DisoluciónPublished 11/01/2022· Registered 29/12/2021· I/A 3
- ExtinciónPublished 11/01/2022· Registered 29/12/2021· I/A 3
- NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 2
- ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
- Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 1
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1
Changes
- 11/01/2022Disolución
- 11/01/2022Extinción
- 14/06/2018Declaración de unipersonalidad
FRESCO FILM SERVICES SL
Capital · events
- 14/06/2018ConstituciónInitial 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)
- 11/01/2022#6755616Ceses/DimisionesNombramientosDisoluciónExtinción
FRESCO BOSCO SL. Ceses/Dimisiones. Adm. Unico: WELTER PETER. Nombramientos. Liquidador: WELTER PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 5739, L 4646, F 149, S 8, H MA145615, I/A 3 (29.12.21).
- 01/10/2018#5068306Nombramientos
FRESCO BOSCO SL. Nombramientos. Apoderado: ARMARIO BARRANCO CRISTINA. Datos registrales. T 5739, L 4646, F 148, S 8, H MA145615, I/A 2 (21.09.18).
- 14/06/2018#4925306ConstituciónDeclaración de unipersonalidadNombramientos
FRESCO BOSCO SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: Actividades de producción cinematográfica y de video. Domicilio: PLAZA VILLA CASTELLDEFELS 1 - OFICINA 5A (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2018
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.