KROM XR SL

Hoja M643261· NIF B87777389

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2017
Directors :
Herrero Riaza Javier, Herreros Riaza Javier
Former name :
KROM LIGHT AND MAGIC SL

Legal information

Legal information for KROM XR SL

NIF
Hoja registral
IRUS1000298581793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35799 · Folio 92 · Hoja M643261
Former names
KROM LIGHT AND MAGIC SL2017-04-18 → 2022-03-24
StatusVigente

Activity

KROM XR 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 18 April 2017. The Spanish commercial register has published 6 filings for this company, from 18 April 2017 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica y de video.- Tratamiento y digitalización de todo tipo de soportes de grabación audiovisual.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herrero Riaza Javier100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
  2. Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
  3. ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2017· Registered 07/04/2017· I/A 1
  5. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 26/02/2024Cambio de denominación social

    KROM LIGHT AND MAGIC SLKROM XR SL

  2. 24/03/2022Cambio de domicilio social

    AVDA ISABEL DE VALOIS 80 Ptl.A 4º D (MADRID)

  3. 18/04/2017Declaración de unipersonalidad

    HERRERO RIAZA JAVIER

Capital · events

  1. 18/04/2017Constitución
    Initial capital: 3 000,00 €

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. 26/02/2024#7952624
    KROM XR SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador y socio único de HERRERO RIAZA JAVIER, siendo lo correcto HERREROS RIAZA JAVIER. Datos registrales. T 35799 , F 92, S 8, H M 643261, I/A 1 ( 7.04.
  2. 24/03/2022#6875118

    Company name: KROM LIGHT AND MAGIC SL

    Cambio de denominación socialCambio de domicilio social
    KROM LIGHT AND MAGIC SL. Cambio de denominación social. KROM XR SL. Cambio de domicilio social. AVDA ISABEL DE VALOIS 80 Ptl.A 4º D (MADRID). Datos registrales. T 35799 , F 95, S 8, H M 643261, I/A 2 (17.03.22).
  3. 18/04/2017#4339527

    Company name: KROM LIGHT AND MAGIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KROM LIGHT AND MAGIC SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: Actividades de producción cinematográfica y de video.- Tratamiento y digitalización de todo tipo de soportes de grabación audiovisual.- Domicilio: AVDA DE FRANCI

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ISABEL DE VALOIS 80 Ptl.A 4º D (MADRID), 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.