ISHTAR FILMS SL
Hoja M492110· NIF B85843761
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/01/2010
- Director :
- Casado Casado Juan Antonio
Legal information
Legal information for ISHTAR FILMS SL
Activity
ISHTAR FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 8 January 2010. The Spanish commercial register has published 7 filings for this company, from 8 January 2010 to 19 November 2021, across 5 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
LA FINANCIACION, ADQUISICION, VENTA, ARRENDAMIENTO, PRODUCCION, DISTRIBUCION Y CUALQUIER OTRA FORMA DE EXPLOTACION COMERCIAL, POR VIA DIRECTA O INDIRECTA, A TRAVES DE CUALQUIER MEDIO DE DISTRIBUION, REPRESENTACION O EXHIBICION, DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES.
Directors and representatives
Directors
Current
- Casado Casado Juan AntonioSince 24/12/2009Administrador Único
Former
- Castedo Valls Julio JoseCeased on 24/02/2021Administrador Solidario
Authorised representatives
Current
- Castedo Valls ConcepcionSince 24/12/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Casado Juan Antonio100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2021· Registered 12/11/2021· I/A 5
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 4
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 3
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
- NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 2
- ConstituciónPublished 08/01/2010· Registered 24/12/2009· I/A 1
- NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 1
Changes
- 19/11/2021Cambio de domicilio social
C/ CONDE DE PEÑALVER 17 - 4º E (MADRID)
- 04/03/2021Declaración de unipersonalidad
CASADO CASADO JUAN ANTONIO
Capital · events
- 08/01/2010ConstituciónInitial 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)
- 19/11/2021#6690461Cambio de domicilio social
ISHTAR FILMS SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 17 - 4º E (MADRID). Datos registrales. T 27311 , F 27, S 8, H M 492110, I/A 5 (12.11.21).
- 04/03/2021#6291113Declaración de unipersonalidad
ISHTAR FILMS SL. Declaración de unipersonalidad. Socio único: CASADO CASADO JUAN ANTONIO. Datos registrales. T 27311 , F 26, S 8, H M 492110, I/A 4 (25.02.21).
- 03/03/2021#6288545Ceses/DimisionesNombramientos
ISHTAR FILMS SL. Ceses/Dimisiones. Adm. Solid.: CASTEDO VALLS JULIO JOSE;CASADO CASADO JUAN ANTONIO. Nombramientos. Adm. Unico: CASADO CASADO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 08/01/2010#10403716Nombramientos
ISHTAR FILMS SL. Nombramientos. Apoderado: CASTEDO VALLS CONCEPCION. Datos registrales. T 27311 , F 25, S 8, H M 492110, I/A 2 (24.12.09).
- 08/01/2010#10403715ConstituciónNombramientos
ISHTAR FILMS SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: LA FINANCIACION, ADQUISICION, VENTA, ARRENDAMIENTO, PRODUCCION, DISTRIBUCION Y CUALQUIER OTRA FORMA DE EXPLOTACION COMERCIAL, POR VIA DIRECTA O INDIRECTA, A TRAVES DE CU…
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.