JANA FILMS SL

Hoja M416371· NIF B84820802

Struck off · 21/01/2019Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
366 000,00 €

Legal information

Legal information for JANA FILMS SL

NIF
Hoja registral
IRUS1000278178070
Legal formSociedad Limitada (SL)
Share capital366 000,00 €
LocalityAlcobendas
Register referenceTomo 31301 · Folio 187 · Hoja M416371
StatusLiquidada

Activity

JANA FILMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 16 filings for this company, from 9 October 2009 to 21 January 2019, across 8 distinct types of filing. Its registered share capital is 366 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JANA FILMS SLRodriguez Rosell AnaRodriguez Rosell AnaBEREBERA FILMS SLBEREBERA FILMS SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 15
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 15
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 15
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 15
  5. Ampliación de capitalPublished 26/07/2018· Registered 19/07/2018· I/A 14
  6. Cambio de domicilio socialPublished 26/07/2018· Registered 19/07/2018· I/A 14
  7. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 13
  8. Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 13
  9. Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 12
  10. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 12
  11. Ampliación de capitalPublished 18/01/2011· Registered 07/01/2011· I/A 11
  12. NombramientosPublished 05/01/2011· Registered 27/12/2010· I/A 10
  13. Cambio de domicilio socialPublished 10/12/2009· Registered 27/11/2009· I/A 9
  14. RevocacionesPublished 09/10/2009· Registered 30/09/2009· I/A 8
  15. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 7
  16. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 7

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 26/07/2018Cambio de domicilio social

    C/ JAZMIN 146 - 3º B (ALCOBENDAS)

  4. 12/11/2013Cambio de domicilio social

    C/ CONDE DUQUE NUMERO 44, ESCALERA 2, PISO 2º, LET (MADRID)

  5. 12/11/2013Modificaciones estatutarias
  6. 10/12/2009Cambio de domicilio social

    C/ MONASTERIO DE LIEBANA 14 1º D (MADRID)

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 366 000,00 € (+350 000,00 €)
  2. 18/01/2011Ampliación de capital
    Resulting capital: 16 000,00 € (+10 500,00 €)

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. 21/01/2019#5213581
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JANA FILMS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROSELL ANA. Nombramientos. Liquidador: RODRIGUEZ ROSELL ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 31301 , F 187, S 8, H M 416371, I/A 15 (14.01.19).
  2. 26/07/2018#4984766
    Ampliación de capitalCambio de domicilio social
    JANA FILMS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 366.000,00 Euros. Cambio de domicilio social. C/ JAZMIN 146 - 3º B (ALCOBENDAS). Datos registrales. T 31301 , F 186, S 8, H M 416371, I/A 14 (19.07.18).
  3. 12/11/2013#2532990
    Modificaciones estatutariasCambio de domicilio social
    JANA FILMS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio. Cambio de domicilio social. C/ CONDE DUQUE NUMERO 44, ESCALERA 2, PISO 2º, LET (MADRID). Datos registrales. T 31301 , F 186, S 8, H M 416371, I/A 13 ( 4.11…
  4. 09/04/2013#2217339
    Ceses/DimisionesNombramientos
    JANA FILMS SL. Ceses/Dimisiones. Adm. Unico: ROSELL ORTIZ PALOMA. Nombramientos. Adm. Unico: RODRIGUEZ ROSELL ANA. Datos registrales. T 23231 , F 82, S 8, H M 416371, I/A 12 (26.03.13).
  5. 18/01/2011#1023176
    Ampliación de capital
    JANA FILMS SL. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 23231 , F 82, S 8, H M 416371, I/A 11 ( 7.01.11).
  6. 05/01/2011#10412427
    Nombramientos
    JANA FILMS SL. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ JOSE CARLOS. Datos registrales. T 23231 , F 80, S 8, H M 416371, I/A 10 (27.12.10).
  7. 10/12/2009#504500
    Cambio de domicilio social
    JANA FILMS SL. Cambio de domicilio social. C/ MONASTERIO DE LIEBANA 14 1º D (MADRID). Datos registrales. T 23231 , F 80, S 8, H M 416371, I/A 9 (27.11.09).
  8. 09/10/2009#415550
    Revocaciones
    JANA FILMS SL. Revocaciones. Apoderado: RODRIGUEZ ROSELL ANA. Datos registrales. T 23231 , F 80, S 8, H M 416371, I/A 8 (30.09.09).
  9. 09/10/2009#415549
    Ceses/DimisionesNombramientos
    JANA FILMS SL. Ceses/Dimisiones. Adm. Unico: ORTAS BEATO ANTONIO. Nombramientos. Adm. Unico: ROSELL ORTIZ PALOMA. Datos registrales. T 23231 , F 80, S 8, H M 416371, I/A 7 (30.09.09).

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.

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.

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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/ JAZMIN 146 - 3º B (ALCOBENDAS), Alcobendas, Madrid
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