HEPKRA DIGITAL SL

Hoja M578351· NIF B19186428

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Arce Victor, Guillermo Lopez Krahe

Legal information

Legal information for HEPKRA DIGITAL SL

NIF
Hoja registral
IRUS1000293992271
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32137 · Folio 202 · Hoja M578351
StatusVigente

Activity

HEPKRA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 29 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 29/04/2019· Registered 22/04/2019· I/A 4
  2. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 3
  3. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 3
  4. Modificaciones estatutariasPublished 18/02/2015· Registered 09/02/2015· I/A 2
  5. Cambio de domicilio socialPublished 18/02/2015· Registered 09/02/2015· I/A 2

Changes

  1. 29/04/2019Ampliación del objeto social

    Producción, distribución y exhibición de películas, documentales cinematográficos y productos audiovisuales.

  2. 18/02/2015Cambio de domicilio social

    C/ VILLAFRANCA 16 4º D (MADRID)

  3. 18/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2019#5374842
    Ampliacion del objeto social
    HEPKRA DIGITAL SL. Ampliacion del objeto social. Producción, distribución y exhibición de películas, documentales cinematográficos y productos audiovisuales. Datos registrales. T 32137 , F 202, S 8, H M 578351, I/A 4 (22.04.19).
  2. 01/02/2018#4726197
    Ceses/DimisionesNombramientos
    HEPKRA DIGITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMPUS GESTORIA ADMINISTRATIVA SOCIEDAD LIMITADA P. Representan: CALVO RUIZ ALICIA. Nombramientos. Adm. Solid.: GUILLERMO LOPEZ KRAHE;LOPEZ ARCE VICTOR. Datos r…
  3. 18/02/2015#3198377
    Modificaciones estatutariasCambio de domicilio social
    HEPKRA DIGITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VILLAFRANCA 16 4º D (MADRID). Datos registrales. T 32137 , F 202, S 8, H M 578351, I/A 2 ( 9.02.15).

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/ VILLAFRANCA 16 4º D (MADRID), Madrid

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