FRESCO DIAMANTES SL

Hoja MA142224· NIF B93580280

Struck off · 26/03/2021Málaga

Registered address :
Activity :: Actividades de producción cinematográfica y de vídeo
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/12/2017

Legal information

Legal information for FRESCO DIAMANTES SL

NIF

Hoja registral

IRUS1000046001953

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/12/2017

LocalityMálaga

StatusLiquidada

Activity

FRESCO DIAMANTES 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 5 December 2017. The Spanish commercial register has published 10 filings for this company, from 5 December 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

Como actividad principal: Actividades de producción cinematográfica y de video, CNAE 59.15.

Directors and representatives

Directors

Former

Welter Peter
Liquidador
Ceased on 16/03/2021

Authorised representatives

Former

Armario Barranco Cristina
Apoderado
Ceased on 16/03/2021
Ruiz Boceta Carlos
Apoderado
Ceased on 16/03/2021

Directors network map

20 nodes Person Company

Cap table · shareholdings

FRESCO FILM SERVICES SL100 %
Legal entity · since 05/12/2017 · socio único (BORME)Vigente

Shareholders network map

56 nodes Person Company

Beneficial owner (UBO)

FRESCO FILM SERVICES SL100 %Vigente

Legal entity · since 05/12/2017

Beneficial owner network map

56 nodes Person Company

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 15/02/2018· Registered 06/02/2018· I/A 3
NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 2
ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1

Changes

26/03/2021Disolución
26/03/2021Extinción
05/12/2017Declaración de unipersonalidad
FRESCO FILM SERVICES SL

Capital · events

05/12/2017Constitución
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)

26/03/2021#6329595

Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción

FRESCO DIAMANTES SL. Ceses/Dimisiones. Adm. Unico: WELTER PETER. Revocaciones. Apoderado: ARMARIO BARRANCO CRISTINA;RUIZ BOCETA CARLOS. Nombramientos. Liquidador: WELTER PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 5671, L 4578, F 1…

15/02/2018#4750046

Nombramientos

FRESCO DIAMANTES SL. Nombramientos. Apoderado: RUIZ BOCETA CARLOS. Datos registrales. T 5671, L 4578, F 170, S 8, H MA142224, I/A 3 ( 6.02.18).

05/12/2017#4649688

Nombramientos

FRESCO DIAMANTES SL. Nombramientos. Apoderado: ARMARIO BARRANCO CRISTINA. Datos registrales. T 5671, L 4578, F 169, S 8, H MA142224, I/A 2 (27.11.17).

05/12/2017#4649687

ConstituciónDeclaración de unipersonalidadNombramientos

FRESCO DIAMANTES SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Como actividad principal: Actividades de producción cinematográfica y de video, CNAE 59.15. Domicilio: PLAZA VILLA CASTELLDEFELS 1 - OFICINA 5A (MALAGA). Capital: 3.…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPLAZA VILLA CASTELLDEFELS 1 - OFICINA 5A (MALAGA), Málaga

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