HEROES 106 SL
Hoja PM96486· NIF B44771939
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2023
- Director :
- Held Christina
Legal information
Legal information for HEROES 106 SL
Activity
HEROES 106 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 14 April 2023. The Spanish commercial register has published 4 filings for this company, from 14 April 2023 to 4 May 2023, across 3 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 así como la reserv.
Directors and representatives
Directors
Current
- Held ChristinaSince 05/04/2023Administrador Único
Authorised representatives
Current
- Wappenschmitt RolfSince 21/04/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUNNYSIDEUP PRODUCTIONS SL100 %Vigente
Legal entity · since 14/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/05/2023· Registered 21/04/2023· I/A 2
- ConstituciónPublished 14/04/2023· Registered 05/04/2023· I/A 1
- Declaración de unipersonalidadPublished 14/04/2023· Registered 05/04/2023· I/A 1
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 1
Changes
- 14/04/2023Declaración de unipersonalidad
SUNNYSIDEUP PRODUCTIONS SL
Capital · events
- 14/04/2023ConstituciónInitial 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)
- 04/05/2023#7511495Nombramientos
HEROES 106 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WAPPENSCHMITT ROLF. Datos registrales. T 2998 , F 85, S 8, H PM 96486, I/A 2 (21.04.23).
- 14/04/2023#7485770ConstituciónDeclaración de unipersonalidadNombramientos
HEROES 106 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.23. 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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.