LA FLACA PRODUCE S.L

Hoja B589594· NIF B72904097

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 299,00 €
Incorporation :
24/01/2023
Director :
Tamara Bucio Torres

Legal information

Legal information for LA FLACA PRODUCE S.L

NIF
Hoja registral
IRUS1000383024142
Legal formSociedades de responsabilidad limitada
Share capital24 299,00 €
Incorporation date24/01/2023
Register referenceTomo 48601 · Folio 31 · Hoja B589594
StatusVigente

Activity

LA FLACA PRODUCE 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). It was incorporated on 24 January 2023. The Spanish commercial register has published 5 filings for this company, from 24 January 2023 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 24 299,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

ACTIVIDADES DE POSTPRODUCCION CINEMATOGRAFICA Y DE VIDEO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA FLACA PRODUCE S.LTamara Bucio TorresTamara Bucio Torres

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 3
  3. Ampliación de capitalPublished 30/05/2023· Registered 24/05/2023· I/A 2
  4. ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
  5. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 04/12/2023Cambio de domicilio social

    CL ARAGO Num.362 P.AT PTA.1 (BARCELONA)

  2. 04/12/2023Modificaciones estatutarias

Capital · events

  1. 30/05/2023Ampliación de capital
    Resulting capital: 24 299,00 € (+21 299,00 €)
  2. 24/01/2023Constitución
    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. 04/12/2023#7823974
    Modificaciones estatutariasCambio de domicilio social
    LA FLACA PRODUCE S.L. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CONSTANCIA DE LA OBTENCION DE DNI Y EL CAMBIO EN LOS DATOS PERSONALES DE LA SOCIA UNICA Y ADMINISTRADORA DE LA 
  2. 30/05/2023#7553182
    Ampliación de capital
    LA FLACA PRODUCE S.L. Ampliación de capital. Capital: 21.299,00 Euros. Resultante Suscrito: 24.299,00 Euros. Datos registrales. T 48601 , F 30, S 8, H B 589594, I/A 2 (24.05.23).
  3. 24/01/2023#7346195
    ConstituciónNombramientos
    LA FLACA PRODUCE S.L. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: ACTIVIDADES DE POSTPRODUCCION CINEMATOGRAFICA Y DE VIDEO. Domicilio: CL MANSO NUM.68 P.2 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: TAMAR

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 2023

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 addressCL ARAGO Num.362 P.AT 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.