HEROES 103 SL

Hoja PM93619· NIF B09919747

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2022
Director :
Held Christina

Legal information

Legal information for HEROES 103 SL

NIF
Hoja registral
IRUS1000100181238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2022
Register referenceTomo 2945 · Folio 151 · Hoja PM93619
StatusVigente

Activity

HEROES 103 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). It was incorporated on 26 April 2022. The Spanish commercial register has published 5 filings for this company, from 26 April 2022 to 20 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Servicios de producción audiovisual, publicitarios y cinematográficos, alquiler de localizaciones para todo tipo de rodaje, sesión fotográfica o representación artística cualquiera que sea su índole y gestión de los mismos ya sea mediante intermediación o por arrendamiento directo a....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SUNNYSIDEUP PRODUCTIONS SL100 %Vigente

Legal entity · since 26/04/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2022· Registered 12/12/2022· I/A 3
  2. NombramientosPublished 26/04/2022· Registered 20/04/2022· I/A 2
  3. ConstituciónPublished 26/04/2022· Registered 20/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2022· Registered 20/04/2022· I/A 1
  5. NombramientosPublished 26/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 20/12/2022Cambio de domicilio social

    C/ CONRADORS 29 A (MARRATXI)

  2. 26/04/2022Declaración de unipersonalidad

    SUNNYSIDEUP PRODUCTIONS SL

Capital · events

  1. 26/04/2022Constitución
    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)

  1. 20/12/2022#7297376
    Cambio de domicilio social
    HEROES 103 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONRADORS 29 A (MARRATXI). Datos registrales. T 2945 , F 151, S 8, H PM 93619, I/A 3 (12.12.22).
  2. 26/04/2022#6929225
    Nombramientos
    HEROES 103 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WAPPENSCHMITT ROLF. Datos registrales. T 2945 , F 151, S 8, H PM 93619, I/A 2 (20.04.22).
  3. 26/04/2022#6929224
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEROES 103 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.22. Objeto social: Servicios de producción audiovisual, publicitarios y cinematográficos, alquiler de localizaciones para todo tipo de rodaje, sesión fotográfica o re…

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 2022

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/ CONRADORS 29 A (MARRATXI), Illes Balears

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