KLEOS MEDIA SL
Hoja M806609· NIF B44657104
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carretero Fuentes Juan Carlos
- Former name :
- RECONNECT STAY OUT SL
Legal information
Legal information for KLEOS MEDIA SL
Activity
KLEOS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La producción, distribución, explotación, exhibición, comercialización y comunicación pública de toda clase de producciones y realizaciones audiovisuales y sus servicios tecnológicos e informáticos. Actividades de producción cinematográfica y de vídeo;.
Directors and representatives
Directors
Current
- Carretero Fuentes Juan CarlosSince 24/10/2023Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 24/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carretero Fuentes Juan Carlos100 %
Individual · ultimate beneficial owner · since 31/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 2
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Cambio de denominación socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Cambio de objeto socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
Changes
- 31/10/2023Cambio de domicilio social
CTRA DE LOS MOLINOS Km 8 Ptl.1 3º D (CERCEDILLA)
- 31/10/2023Cambio de objeto social
La producción, distribución, explotación, exhibición, comercialización y comunicación pública de toda clase de producciones y realizaciones audiovisuales y sus servicios tecnológicos e informáticos. Actividades de producción cinematográfica y de vídeo;.
- 31/10/2023Declaración de unipersonalidad
CARRETERO FUENTES JUAN CARLOS
Timeline (BORME)
- 31/10/2023#7772121
Company name: RECONNECT STAY OUT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialRECONNECT STAY OUT SL. Declaración de unipersonalidad. Socio único: CARRETERO FUENTES JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: CARRETERO FUENTES JUAN CARLOS. Cambio de denominación social. KLEOS ME…
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.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.