KLIMAX FILMS S.L

Hoja B221669· NIF B62408497

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Directors :
Badenes Torrens Joaquin, Torrens Ordis Maria Concepcion
Former name :
MARKETING EXPLORER SL

Legal information

Legal information for KLIMAX FILMS S.L

NIF
Hoja registral
IRUS1000346946061
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 33072 · Folio 217 · Hoja B221669
Former names
MARKETING EXPLORER SL2009-06-05 → 2024-05-30
StatusVigente

Activity

KLIMAX FILMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 12 filings for this company, from 5 June 2009 to 30 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA CREACION,PRODUCCION,DIRECCION,REPRESENTACION,DISTRIBUCION Y COMERCIALIZACION,POR CUENTA PROPIA O DE TERCEROS,DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES DESTINADOS A MEDIOS DE COMUNICACION,INSTITUCIONES,EMPRESAS..

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KLIMAX FILMS S.LBadenes Torrens JoaquinBadenes Torrens Joaq…

Registered actos

  1. Cambio de denominación socialPublished 30/05/2024· Registered 23/05/2024· I/A 11
  2. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 11
  3. Cambio de objeto socialPublished 27/07/2022· Registered 19/07/2022· I/A 10
  4. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 9
  5. Modificaciones estatutariasPublished 21/07/2020· Registered 13/07/2020· I/A 9
  6. RevocacionesPublished 15/01/2015· Registered 07/01/2015· I/A 8
  7. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 8
  8. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 7
  9. RevocacionesPublished 05/06/2009· Registered 23/05/2009· I/A 6
  10. NombramientosPublished 05/06/2009· Registered 23/05/2009· I/A 6
  11. Cambio de domicilio socialPublished 05/06/2009· Registered 23/05/2009· I/A 6

Changes

  1. 30/05/2024Cambio de domicilio social

    CL MADRAZO NUM.78-80 P.1 PTA.1 (BARCELONA)

  2. 27/07/2022Cambio de objeto social

    LA CREACION,PRODUCCION,DIRECCION,REPRESENTACION,DISTRIBUCION Y COMERCIALIZACION,POR CUENTA PROPIA O DE TERCEROS,DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES DESTINADOS A MEDIOS DE COMUNICACION,INSTITUCIONES,EMPRESAS..

  3. 21/07/2020Modificaciones estatutarias
  4. 05/06/2009Cambio de domicilio social

    CL MADRAZO,78-80 P.1 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 30/05/2024#8099501

    Company name: MARKETING EXPLORER SL

    Cambio de denominación socialCambio de domicilio social
    MARKETING EXPLORER SL. Cambio de denominación social. KLIMAX FILMS S.L. Cambio de domicilio social. CL MADRAZO NUM.78-80 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 221669, I/A 11 (23.05.24).
  2. 27/07/2022#7090090

    Company name: MARKETING EXPLORER SL

    Cambio de objeto social
    MARKETING EXPLORER SL. Cambio de objeto social. LA CREACION,PRODUCCION,DIRECCION,REPRESENTACION,DISTRIBUCION Y COMERCIALIZACION,POR CUENTA PROPIA O DE TERCEROS,DE TODO TIPO DE PRODUCTOS Y CONTENIDOS AUDIOVISUALES DESTINADOS A MEDIOS DE COMUNICACION,I…
  3. 21/07/2020#5958451

    Company name: MARKETING EXPLORER SL

    NombramientosModificaciones estatutarias
    MARKETING EXPLORER SL. Nombramientos. ADM.UNICO: BADENES TORRENS JOAQUIN. Modificaciones estatutarias. ART.20.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33072 , F 217, S 8, H B 221669, I/A 9 (13.07.20).
  4. 21/07/2020#5958154

    Company name: MARKETING EXPLORER SL

    MARKETING EXPLORER SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: TORRENS ORDIS MARIA CONCEPCION. Datos registrales. T 33072 , F 217, S 8, H B 221669, I/A 8 N (13.07.20).
  5. 15/01/2015#3138869

    Company name: MARKETING EXPLORER SL

    RevocacionesNombramientos
    MARKETING EXPLORER SL. Revocaciones. ADM.UNICO: TORRENS ORDIS MARIA CONCEPCION. Nombramientos. ADM.UNICO: TORRENS ORDIS MARIA CONCEPCION. Datos registrales. T 33072 , F 217, S 8, H B 221669, I/A 8 ( 7.01.15).
  6. 17/06/2009#262245

    Company name: MARKETING EXPLORER SL

    Nombramientos
    MARKETING EXPLORER SL. Nombramientos. APODERADO: BADENES TORRENS JOAQUIN. Datos registrales. T 33072 , F 216, S 8, H B 221669, I/A 7 ( 3.06.09).
  7. 05/06/2009#246531

    Company name: MARKETING EXPLORER SL

    RevocacionesNombramientosCambio de domicilio social
    MARKETING EXPLORER SL. Revocaciones. ADM.UNICO: BADENES TORRENS JOAQUIN. Nombramientos. ADM.UNICO: TORRENS ORDIS MARIA CONCEPCION. Cambio de domicilio social. CL MADRAZO,78-80 P.1 PTA.3 (BARCELONA). Datos registrales. T 33072 , F 216, S 8, H B 221669…

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

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressCL MADRAZO NUM.78-80 P.1 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.

Prospect this sectorAll companies in this sector