L M ESTUDIO DIGITAL SL

Hoja GU8556· NIF B81306102

Struck off · 16/04/2018Guadalajara
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for L M ESTUDIO DIGITAL SL

NIF
Hoja registral
IRUS1000203491977
Legal formSociedad Limitada (SL)
LocalityEl Casar
Register referenceTomo 562 · Folio 217 · Hoja GU8556
StatusLiquidada

Activity

L M ESTUDIO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). The Spanish commercial register has published 11 filings for this company, from 29 January 2009 to 16 April 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
L M ESTUDIO DIGITAL SLLaubenburgn Liane KatharinaLaubenburgn Liane Ka…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
L M ESTUDIO DIGITAL SLLaubenburgn Liane KatharinaLaubenburgn Liane Ka…

Beneficial owner (UBO)

Laubenburgn Liane Katharina100 %

Individual · ultimate beneficial owner · since 02/01/2014

Beneficial owner network map

2 nodes Person Company
L M ESTUDIO DIGITAL SLLaubenburgn Liane KatharinaLaubenburgn Liane Ka…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 03/04/2018· I/A 5
  2. NombramientosPublished 16/04/2018· Registered 03/04/2018· I/A 5
  3. DisoluciónPublished 16/04/2018· Registered 03/04/2018· I/A 5
  4. ExtinciónPublished 16/04/2018· Registered 03/04/2018· I/A 5
  5. Declaración de unipersonalidadPublished 02/01/2014· Registered 11/12/2013· I/A 4
  6. Ceses/DimisionesPublished 26/07/2012· Registered 13/07/2012· I/A 2
  7. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 2
  8. Modificaciones estatutariasPublished 26/07/2012· Registered 13/07/2012· I/A 2
  9. Cambio de domicilio socialPublished 26/07/2012· Registered 13/07/2012· I/A 2

Changes

  1. 16/04/2018Disolución
  2. 16/04/2018Extinción
  3. 02/01/2014Declaración de unipersonalidad

    LAUBENBURGN LIANE KATHARINA

  4. 26/07/2012Cambio de domicilio social

    C/ CHUECA 358 (CASAR (EL))

  5. 26/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2018#4839748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    L M ESTUDIO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: LAUBENBURGN LIANE KATHARINA. Nombramientos. LiqUnico: LAUBENBURGN LIANE KATHARINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta…
  2. 02/01/2014#10459208
    Declaración de unipersonalidad
    L M ESTUDIO DIGITAL SL. Declaración de unipersonalidad. Socio único: LAUBENBURGN LIANE KATHARINA. Otros conceptos: Modificado el ARTICULO 12º de los ESTATUTOS SOCIALES, en cuanto a la RETRIBUCION del cargo de Administrador. Datos registrales. T 562 ,…
  3. 11/03/2013#2169645
    L M ESTUDIO DIGITAL SL. Otros conceptos: Se modifica el artículo 12º de los Estatutos Sociales, en cuanto a la retribución del órgano de Administración. Datos registrales. T 562 , F 216, S 8, H GU 8556, I/A 2 (26.02.13).
  4. 26/07/2012#1832228
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    L M ESTUDIO DIGITAL SL. Ceses/Dimisiones. Adm. Mancom.: MORAL MINGUEZ ROSARIO. Nombramientos. Adm. Unico: LAUBENBURGN LIANE KATHARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único. Cambio de domicilio social. …

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

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/ CHUECA 358 (CASAR (EL)), El Casar, Guadalajara
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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector