LA PEONZA DIGITAL SL

Hoja M567928· NIF B86833928

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/11/2013
Director :
Alvera Fernandez Pedro Manuel

Legal information

Legal information for LA PEONZA DIGITAL SL

NIF
Hoja registral
IRUS1000291375977
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/11/2013
LocalityPedrezuela
Phone
Register referenceTomo 31558 · Folio 156 · Hoja M567928
StatusVigente

Activity

LA PEONZA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 November 2013. The Spanish commercial register has published 7 filings for this company, from 12 November 2013 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

a) La producción, realización, comercialización, distribución, exportación, importación, compra, venta y alquiler de películas, programas de televisión, documentales, vídeos o spots publicitarios, películas cinematográficas, ya sea en vídeo, DVD o cualquier otro medio de reproducción audiovisual...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA PEONZA DIGITAL SLAlvera Fernandez Pedro ManuelAlvera Fernandez Ped…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA PEONZA DIGITAL SLAlvera Fernandez Pedro ManuelAlvera Fernandez Ped…

Beneficial owner (UBO)

Alvera Fernandez Pedro Manuel100 %

Individual · ultimate beneficial owner · since 12/11/2013

Beneficial owner network map

2 nodes Person Company
LA PEONZA DIGITAL SLAlvera Fernandez Pedro ManuelAlvera Fernandez Ped…

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 4
  2. Cambio de domicilio socialPublished 09/07/2019· Registered 02/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 3
  4. ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/11/2013· Registered 05/11/2013· I/A 1
  6. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 09/07/2019Cambio de domicilio social

    C/ RIO JUCAR 18 (PEDREZUELA)

  2. 09/07/2019Modificaciones estatutarias
  3. 11/12/2018Cambio de domicilio social

    AVDA JUAN ANDRES 64 - 6ºI (MADRID)

  4. 12/11/2013Declaración de unipersonalidad

    ALVERA FERNANDEZ PEDRO MANUEL

Capital · events

  1. 12/11/2013Constitución
    Initial capital: 3 010,00 €

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. 09/07/2019#5483785
    Modificaciones estatutariasCambio de domicilio social
    LA PEONZA DIGITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ RIO JUCAR 18 (PEDREZUELA). Datos registrales. T 31558 , F 156, S 8, H M 567928, I/A 4 ( 2.07.19).
  2. 11/12/2018#5168280
    Cambio de domicilio social
    LA PEONZA DIGITAL SL. Cambio de domicilio social. AVDA JUAN ANDRES 64 - 6ºI (MADRID). Datos registrales. T 31558 , F 156, S 8, H M 567928, I/A 3 ( 3.12.18).
  3. 18/12/2014#3116783
    LA PEONZA DIGITAL SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALDES REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Cambio de domicilio social. AVDA DE JUAN ANDRES, NUMERO 24, LOCAL (MADRID). Datos registrales. T 31…
  4. 12/11/2013#2533304
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA PEONZA DIGITAL SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: a) La producción, realización, comercialización, distribución, exportación, importación, compra, venta y alquiler de películas, programas de televisión, documentale…

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 2013

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/ RIO JUCAR 18 (PEDREZUELA), Pedrezuela, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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