ILUSION MEDIA SL
Hoja SC27159· NIF B15793193
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puente Villamayor Jose Ramon
Legal information
Legal information for ILUSION MEDIA SL
Activity
ILUSION MEDIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Puente Villamayor Jose RamonSince 15/06/2010Administrador Único
Former
- Dios Perez JavierCeased on 15/06/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2010· Registered 15/06/2010· I/A 2
- NombramientosPublished 30/06/2010· Registered 15/06/2010· I/A 2
- Modificaciones estatutariasPublished 30/06/2010· Registered 15/06/2010· I/A 2
- Ampliacion del objeto socialPublished 30/06/2010· Registered 15/06/2010· I/A 2
- Cambio de domicilio socialPublished 30/06/2010· Registered 15/06/2010· I/A 2
Changes
- 30/06/2010Ampliación del objeto social
Producción de audiovisuales, grabaciones de todo tipo, importación de peliculas, series y televisión. Documentales. Diseño y realización de spots publicitarios. Explotación de licencias por todo el mundo. El doblaje, sincronización y montaje de películas, televisión local por ondas o cable.
- 30/06/2010Cambio de domicilio social
C/ RUA COSTA GRANDE 1 Ptl.2 Esc.3 5 B - MILLADOIRO (AMES)
- 30/06/2010Modificaciones estatutarias
Timeline (BORME)
- 30/06/2010#785550Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ILUSION MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DIOS PEREZ JAVIER;PUENTE VILLAMAYOR JOSE RAMON. Nombramientos. Adm. Unico: PUENTE VILLAMAYOR JOSE RAMON. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º…
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.
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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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.