HEROES 109 SL

Hoja PM101412· NIF B75246926

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2024
Director :
Wappenschmitt Rolf

Legal information

Legal information for HEROES 109 SL

NIF
Hoja registral
IRUS1000433059875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2024
StatusVigente

Activity

HEROES 109 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 24 October 2024. The Spanish commercial register has published 3 filings for this company, 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

Directors network map

8 nodes Person Company
HEROES 109 SLWappenschmitt RolfWappenschmitt RolfSUNNYSIDEUP GALICIA, SOCIEDAD LIMITADASUNNYSIDEUP GALICIA,…HEROES 108 SLHEROES 108 SLSUNNYSIDEUP PRODUCTIONS SLSUNNYSIDEUP PRODUCTI…HEROES 101 SLHEROES 101 SLSUNNYSIDEUP CANARIAS SLSUNNYSIDEUP CANARIAS…SUNNYSIDEUP CANARIAS PROYECTO FM SLSUNNYSIDEUP CANARIAS…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
HEROES 109 SLSUNNYSIDEUP PRODUCTIONS SLSUNNYSIDEUP PRODUCTI…HEROES 108 SLHEROES 108 SLHEROES 101 SLHEROES 101 SLHEROES 102 SLHEROES 102 SLHEROES 103 SLHEROES 103 SLHEROES 104 SLHEROES 104 SLHEROES 106 SLHEROES 106 SLHEROES 105 SLHEROES 105 SLHEROES 107 SLHEROES 107 SLSUNNYSIDEUP CANARIAS SLSUNNYSIDEUP CANARIAS…

Beneficial owner (UBO)

SUNNYSIDEUP PRODUCTIONS SL100 %Vigente

Legal entity · since 24/10/2024

Beneficial owner network map

11 nodes Person Company
HEROES 109 SLSUNNYSIDEUP PRODUCTIONS SLSUNNYSIDEUP PRODUCTI…HEROES 108 SLHEROES 108 SLHEROES 101 SLHEROES 101 SLHEROES 102 SLHEROES 102 SLHEROES 103 SLHEROES 103 SLHEROES 104 SLHEROES 104 SLHEROES 106 SLHEROES 106 SLHEROES 105 SLHEROES 105 SLHEROES 107 SLHEROES 107 SLSUNNYSIDEUP CANARIAS SLSUNNYSIDEUP CANARIAS…

Registered actos

  1. ConstituciónPublished 24/10/2024· Registered 18/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2024· Registered 18/10/2024· I/A 1
  3. NombramientosPublished 24/10/2024· Registered 18/10/2024· I/A 1

Changes

  1. 24/10/2024Declaración de unipersonalidad

    SUNNYSIDEUP PRODUCTIONS SL

Capital · events

  1. 24/10/2024Constitución
    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. 24/10/2024#8308859
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEROES 109 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.24. 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 2024

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
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