ILLUMINATI PRODUCTION GROUP SL

Hoja B391518· NIF B65195893

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/01/2010
Director :
Peidro Domenech Federico

Legal information

Legal information for ILLUMINATI PRODUCTION GROUP SL

NIF
Hoja registral
IRUS1000363448772
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/01/2010
LocalityBarcelona
Register referenceTomo 41636 · Folio 52 · Hoja B391518
StatusVigente

Activity

ILLUMINATI PRODUCTION GROUP 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 21 January 2010. The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 16 March 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

AMPLIAR A:SERVICIOS DE RESTAURACION,INCLUIDO LOS SERVICIOS DE CATERING.PRODUCCION,DISTRIBUCION Y COMERCIALIZACION DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ILLUMINATI PRODUCTION…Peidro Domenech FedericoPeidro Domenech Fede…PRODUCCIONES PULITZER SLPRODUCCIONES PULITZE…

Registered actos

  1. Cambio de objeto socialPublished 16/03/2012· Registered 06/03/2012· I/A 6
  2. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 5
  3. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 3
  4. RevocacionesPublished 10/03/2010· Registered 25/02/2010· I/A 2
  5. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 2
  6. ConstituciónPublished 21/01/2010· Registered 11/01/2010· I/A 1
  7. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 1

Changes

  1. 16/03/2012Cambio de objeto social

    AMPLIAR A:SERVICIOS DE RESTAURACION,INCLUIDO LOS SERVICIOS DE CATERING.PRODUCCION,DISTRIBUCION Y COMERCIALIZACION DE PUBLICIDAD.

Capital · events

  1. 21/01/2010Constitución
    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. 16/03/2012#1644560
    Cambio de objeto social
    ILLUMINATI PRODUCTION GROUP SL. Cambio de objeto social. AMPLIAR A:SERVICIOS DE RESTAURACION,INCLUIDO LOS SERVICIOS DE CATERING.PRODUCCION,DISTRIBUCION Y COMERCIALIZACION DE PUBLICIDAD. Datos registrales. T 41636 , F 52, S 8, H B 391518, I/A 6 ( 6.03…
  2. 12/05/2011#1208598
    Nombramientos
    ILLUMINATI PRODUCTION GROUP SL. Nombramientos. APODERADO: PEÑA CARULLA ROGER. Datos registrales. T 41636 , F 52, S 8, H B 391518, I/A 5 ( 2.05.11).
  3. 26/03/2010#650268
    ILLUMINATI PRODUCTION GROUP SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"FEDERICO PEIDRO DOMENECH". Datos registrales. T 41636 , F 52, S 8, H B 391518, I/A 4 (12.03.10).
  4. 10/03/2010#626640
    Nombramientos
    ILLUMINATI PRODUCTION GROUP SL. Nombramientos. APODERADO: SANCHEZ GARRIGA EDUARDO;ARIAS SOLANAS MONTSERRAT. Datos registrales. T 41636 , F 51, S 8, H B 391518, I/A 3 (25.02.10).
  5. 10/03/2010#626639
    RevocacionesNombramientos
    ILLUMINATI PRODUCTION GROUP SL. Revocaciones. ADM.UNICO: MARTIN ESPOT JORGE. Nombramientos. ADM.UNICO: PEIDRO DOMENECH FEDERICO. Datos registrales. T 41636 , F 51, S 8, H B 391518, I/A 2 (25.02.10).
  6. 21/01/2010#548220
    ConstituciónNombramientos
    ILLUMINATI PRODUCTION GROUP SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: ASESORAMIENTO EN LA COMPRAVENTA,DISTRIBUCION,Y PRODUCCION DE OBRAS CINEMATOGRAFICAS,TEATRALES Y ESPECTACULOS DEPORTIVOS,EN CUALQUIER CLASE DE SOPORTEY PARA…

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 2010

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 CALVET Num.30 P.2 PTA.1 (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.

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