GLASSY FILMS SL

Hoja B409515· NIF B65514747

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
9 616,00 €
Incorporation :
14/04/2011
Director :
De La Sotilla Calderon Yago Antonio

Legal information

Legal information for GLASSY FILMS SL

NIF
Hoja registral
IRUS1000365020348
Legal formSociedad Limitada (SL)
Share capital9 616,00 €
Incorporation date14/04/2011
LocalityBarcelona
Register referenceTomo 42475 · Folio 71 · Hoja B409515
StatusVigente

Activity

GLASSY FILMS 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 14 April 2011. The Spanish commercial register has published 8 filings for this company, from 14 April 2011 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 9 616,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRESTACION DE SERVICIOS DE PUBLICIDAD,MEDIANTE ANUNCIOS,CARTELES,FOLLETOS O PELICULAS PUBLICITARIAS A TRAVES DE PRENSA,RADIO,TELEVISION,PUBLICIDAD AEREA U OTROS MEDIOS.ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/03/2025· Registered 24/03/2025· I/A 6
  2. Modificaciones estatutariasPublished 06/06/2018· Registered 29/05/2018· I/A 5
  3. Cambio de domicilio socialPublished 06/06/2018· Registered 29/05/2018· I/A 5
  4. Cambio de domicilio socialPublished 15/01/2018· Registered 04/01/2018· I/A 4
  5. Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 2
  7. ConstituciónPublished 14/04/2011· Registered 05/04/2011· I/A 1
  8. NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 1

Changes

  1. 06/06/2018Cambio de domicilio social

    CL PAU CLARIS NUM.167 P.1 PTA.2 A (BARCELONA)

  2. 06/06/2018Modificaciones estatutarias
  3. 15/01/2018Cambio de domicilio social

    CL PAU CLARIS NUM.167 P.2 PTA.1 A (BARCELONA)

  4. 15/03/2017Modificaciones estatutarias
  5. 20/06/2016Cambio de domicilio social

    CL BOLIVIA 340 LOCAL 42 RECINTO INDUSTRIAL (BARCELONA)

Capital · events

  1. 31/03/2025Ampliación de capital
    Resulting capital: 9 616,00 € (+6 610,00 €)
  2. 14/04/2011Constitución
    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. 31/03/2025#8565905
    Ampliación de capital
    GLASSY FILMS SL. Ampliación de capital. Capital: 6.610,00 Euros. Resultante Suscrito: 9.616,00 Euros. Datos registrales. S 8 , H B 409515, I/A 6 (24.03.25).
  2. 06/06/2018#4911261
    Modificaciones estatutariasCambio de domicilio social
    GLASSY FILMS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PAU CLARIS NUM.167 P.1 PTA.2 A (BARCELONA). Datos registrales…
  3. 15/01/2018#4692119
    Cambio de domicilio social
    GLASSY FILMS SL. Cambio de domicilio social. CL PAU CLARIS NUM.167 P.2 PTA.1 A (BARCELONA). Datos registrales. T 42475 , F 71, S 8, H B 409515, I/A 4 ( 4.01.18).
  4. 15/03/2017#4290111
    Modificaciones estatutarias
    GLASSY FILMS SL. Modificaciones estatutarias. ADICION DEL ARTICULO 18 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42475 , F 70, S 8, H B 409515, I/A 3 ( 7.03.17).
  5. 20/06/2016#3906082
    Cambio de domicilio social
    GLASSY FILMS SL. Cambio de domicilio social. CL BOLIVIA 340 LOCAL 42 RECINTO INDUSTRIAL (BARCELONA). Datos registrales. T 42475 , F 70, S 8, H B 409515, I/A 2 (10.06.16).
  6. 14/04/2011#1172242
    ConstituciónNombramientos
    GLASSY FILMS SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: PRESTACION DE SERVICIOS DE PUBLICIDAD,MEDIANTE ANUNCIOS,CARTELES,FOLLETOS O PELICULAS PUBLICITARIAS A TRAVES DE PRENSA,RADIO,TELEVISION,PUBLICIDAD AEREA U OTROS MEDIOS.E…

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 2011

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 addressCL PAU CLARIS NUM.167 P.1 PTA.2 A (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