GALAPAGOS MEDIA SL

Hoja B423690· NIF B65781965

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
50 533,00 €
Incorporation :
04/05/2012
Director :
Calpe Rufat Pablo Miguel

Legal information

Legal information for GALAPAGOS MEDIA SL

NIF
Hoja registral
IRUS1000366426052
Legal formSociedad Limitada (SL)
Share capital50 533,00 €
Incorporation date04/05/2012
LocalityBarcelona
Register referenceTomo 43140 · Folio 85 · Hoja B423690
StatusVigente

Activity

GALAPAGOS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 4 May 2012. The Spanish commercial register has published 6 filings for this company, from 4 May 2012 to 23 May 2024, across 3 distinct types of filing. Its registered share capital is 50 533,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

CREACION,PRODUCCION,DIRECCION,DISTRIBUCION Y COMERCIALIZACION POR CUENTA PROPIA O DE TERCEROS DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES DESTINADOS A TELEVISIONES,MEDIOS DE COMUNICACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GALAPAGOS MEDIA SLCalpe Rufat Pablo MiguelCalpe Rufat Pablo Mi…LOBISON LA PELICULA A.I.ELOBISON LA PELICULA …LOBISON LA PELICULA A.I.E.LOBISON LA PELICULA …

Registered actos

  1. Ampliación de capitalPublished 23/05/2024· Registered 15/05/2024· I/A 5
  2. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 4
  3. Ampliación de capitalPublished 11/12/2018· Registered 30/11/2018· I/A 3
  4. Ampliación de capitalPublished 11/10/2017· Registered 02/10/2017· I/A 2
  5. ConstituciónPublished 04/05/2012· Registered 23/04/2012· I/A 1
  6. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 1

Capital · events

  1. 23/05/2024Ampliación de capital
    Resulting capital: 50 533,00 € (+2 527,00 €)
  2. 11/12/2018Ampliación de capital
    Resulting capital: 48 006,00 € (+20 000,00 €)
  3. 11/10/2017Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  4. 04/05/2012Constitución
    Initial capital: 3 006,00 €

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. 23/05/2024#8089400
    Ampliación de capital
    GALAPAGOS MEDIA SL. Ampliación de capital. Capital: 2.527,00 Euros. Resultante Suscrito: 50.533,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 423690, I/A 5 (15.05.24).
  2. 13/05/2019#5390388
    Nombramientos
    GALAPAGOS MEDIA SL. Nombramientos. APODERAD.SOL: ESCOBAR GUTIERREZ NATIVIDAD. Datos registrales. T 43140 , F 85, S 8, H B 423690, I/A 4 ( 3.05.19).
  3. 11/12/2018#5167650
    Ampliación de capital
    GALAPAGOS MEDIA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 48.006,00 Euros. Datos registrales. T 43140 , F 85, S 8, H B 423690, I/A 3 (30.11.18).
  4. 11/10/2017#4572547
    Ampliación de capital
    GALAPAGOS MEDIA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 43140 , F 84, S 8, H B 423690, I/A 2 ( 2.10.17).
  5. 04/05/2012#1709759
    ConstituciónNombramientos
    GALAPAGOS MEDIA SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: CREACION,PRODUCCION,DIRECCION,DISTRIBUCION Y COMERCIALIZACION POR CUENTA PROPIA O DE TERCEROS DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES DESTINADOS A TELEVI…

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 addressPS SANT GERVASI Num.16 ESC.A P.6 PTA.2 (BARCELONA), Barcelona
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