LA NAVIDEÑA SL
Hoja M728155· NIF B02690410
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2020
- Director :
- Martinez Sanchez Francisco Jose
Legal information
Legal information for LA NAVIDEÑA SL
Activity
LA NAVIDEÑA 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 11 November 2020. The Spanish commercial register has published 4 filings for this company, from 11 November 2020 to 13 November 2023, across 4 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
LA SOCIEDAD TIENE POR OBJETO LA PRODUCCION, REALIZACION, COMERCIALIZACION Y DISTRIBUCION Y/O EXHIBICION DE TODO TIPO DE OBRAS AUDIOVISUALES, LARGOMETRAJES, CORTOMETRAJES, SERIES, MINISERIES Y PELICULAS TANTO DE ANIMACION COMO EN IMAGEN REAL, ASI COMO DOCUMENTALES.
Directors and representatives
Directors
Current
- Martinez Sanchez Francisco JoseSince 03/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sanchez Francisco Jose100 %
Individual · ultimate beneficial owner · since 11/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 2
- ConstituciónPublished 11/11/2020· Registered 03/11/2020· I/A 1
- Declaración de unipersonalidadPublished 11/11/2020· Registered 03/11/2020· I/A 1
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 1
Changes
- 13/11/2023Cambio de domicilio social
C/ GRAN VIA, 12, 3º IZQUIERDA (MADRID)
- 11/11/2020Declaración de unipersonalidad
MARTINEZ SANCHEZ FRANCISCO JOSE
Capital · events
- 11/11/2020ConstituciónInitial 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)
- 13/11/2023#7788166Cambio de domicilio social
LA NAVIDEÑA SL. Cambio de domicilio social. C/ GRAN VIA, 12, 3º IZQUIERDA (MADRID). Datos registrales. T 41062 , F 3, S 8, H M 728155, I/A 2 ( 3.11.23).
- 11/11/2020#6112493ConstituciónDeclaración de unipersonalidadNombramientos
LA NAVIDEÑA SL. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA PRODUCCION, REALIZACION, COMERCIALIZACION Y DISTRIBUCION Y/O EXHIBICION DE TODO TIPO DE OBRAS AUDIOVISUALES, LARGOMETRAJES, CORTOMETRAJES,…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.