G10 INGENIEROS SL

Hoja PM59945· NIF B57524191

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Oliver Arya Mukesh

Legal information

Legal information for G10 INGENIEROS SL

NIF
Hoja registral
IRUS1000094737047
Legal formSociedad Limitada (SL)
Register referenceTomo 2303 · Folio 68 · Hoja PM59945
StatusVigente

Activity

G10 INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 15 October 2013, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
G10 INGENIEROS SLOliver Arya MukeshOliver Arya MukeshARTDEPARTMENT, SLARTDEPARTMENT, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G10 INGENIEROS SLOliver Arya MukeshOliver Arya Mukesh

Beneficial owner (UBO)

Oliver Arya Mukesh100 %

Individual · ultimate beneficial owner · since 10/05/2010

Beneficial owner network map

2 nodes Person Company
G10 INGENIEROS SLOliver Arya MukeshOliver Arya Mukesh

Registered actos

  1. Cambio de domicilio socialPublished 15/10/2013· Registered 04/10/2013· I/A 3
  2. Declaración de unipersonalidadPublished 10/05/2010· Registered 29/04/2010· I/A 2
  3. Ceses/DimisionesPublished 10/05/2010· Registered 29/04/2010· I/A 2
  4. NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 10/05/2010· Registered 29/04/2010· I/A 2
  6. Ampliacion del objeto socialPublished 10/05/2010· Registered 29/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 10/05/2010· Registered 29/04/2010· I/A 2

Changes

  1. 15/10/2013Cambio de domicilio social

    C/ UNION 2B 1 (PALMA DE MALLORCA)

  2. 10/05/2010Ampliación del objeto social

    - La compra, venta, distribución, fabricación, importación, exportación, franquicia, obtención y concesión de licencias y patentes relacionadas con todo tipo de material y prendas deportivas. - El rodaje, producción, filmación y edición de toda clase de películas, para televisión, publicidad, ...

  3. 10/05/2010Cambio de domicilio social

    C/ PASSATGE MESTRE ANTONI TORRANDELL 2 ENTLO

  4. 10/05/2010Declaración de unipersonalidad

    OLIVER ARYA MUKESH

  5. 10/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2013#2490959
    Cambio de domicilio social
    G10 INGENIEROS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2B 1 (PALMA DE MALLORCA). Datos registrales. T 2303 , F 68, S 8, H PM 59945, I/A 3 ( 4.10.13).
  2. 10/05/2010#711725
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    G10 INGENIEROS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER ARYA MUKESH. Ceses/Dimisiones. Adm. Solid.: DRAPER GIL GERARD;DAÑOBEITIA PAUL BORJA. Nombramientos. Adm. Unico: OLIVER ARYA MUKESH. Modificaciones estatuta…

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

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/ UNION 2B 1 (PALMA DE MALLORCA), Illes Balears
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