LA RESERVA-SPACE DIVISION SL
Hoja M518140· NIF B86199106
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 006,00 €
- Incorporation :
- 01/06/2011
- Director :
- Sebastian Perez Victor Manuel
- Former name :
- BEHIND THE MOVIES SPACE DIVISION SL
Legal information
Legal information for LA RESERVA-SPACE DIVISION SL
Activity
LA RESERVA-SPACE DIVISION SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 1 June 2011. The Spanish commercial register has published 9 filings for this company, from 1 June 2011 to 15 June 2018, across 7 distinct types of filing. Its registered share capital is 68 006,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La producción o postproducción de películas para cine (cortometrajes, mediometrajes y largometrajes), televisión (series, docuseries, TV-movies y programas) y publicitarias, su comercialización, distribución, exhibición y explotación, incluso en cualquier otro medio de comunicación audiovisual.
Directors and representatives
Directors
Current
- Sebastian Perez Victor ManuelSince 20/05/2011Administrador Único
Former
- Morales Ibañez Manuel AlejandroCeased on 16/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sebastian Perez Victor Manuel100 %
Individual · ultimate beneficial owner · since 23/10/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/06/2018· Registered 07/06/2018· I/A 6
- Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 5
- Declaración de unipersonalidadPublished 23/10/2014· Registered 16/10/2014· I/A 4
- Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 3
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 3
- Ampliación de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 3
- Cambio de domicilio socialPublished 23/10/2014· Registered 16/10/2014· I/A 2
- ConstituciónPublished 01/06/2011· Registered 20/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 1
Changes
- 31/10/2017Cambio de domicilio social
RONDA DELICIAS 1 (MAJADAHONDA)
- 23/10/2014Cambio de domicilio social
C/ PECHUAN 4 - 2º EXTERIOR DERECHA (MADRID)
- 23/10/2014Declaración de unipersonalidad
SEBASTIAN PEREZ VICTOR MANUEL
Capital · events
- 23/10/2014Ampliación de capitalResulting capital: 68 006,00 € (+65 000,00 €)
- 01/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 15/06/2018#4926866
Company name: BEHIND THE MOVIES SPACE DIVISION SL
Cambio de denominación socialBEHIND THE MOVIES SPACE DIVISION SL. Cambio de denominación social. LA RESERVA-SPACE DIVISION SL. Datos registrales. T 28778 , F 165, S 8, H M 518140, I/A 6 ( 7.06.18).
- 31/10/2017#4600782
Company name: BEHIND THE MOVIES SPACE DIVISION SL
Cambio de domicilio socialBEHIND THE MOVIES SPACE DIVISION SL. Cambio de domicilio social. RONDA DELICIAS 1 (MAJADAHONDA). Datos registrales. T 28778 , F 165, S 8, H M 518140, I/A 5 (24.10.17).
- 23/10/2014#3026338
Company name: BEHIND THE MOVIES SPACE DIVISION SL
Declaración de unipersonalidadBEHIND THE MOVIES SPACE DIVISION SL. Declaración de unipersonalidad. Socio único: SEBASTIAN PEREZ VICTOR MANUEL. Datos registrales. T 28778 , F 164, S 8, H M 518140, I/A 4 (16.10.14).
- 23/10/2014#3026337
Company name: BEHIND THE MOVIES SPACE DIVISION SL
Ceses/DimisionesNombramientosAmpliación de capitalBEHIND THE MOVIES SPACE DIVISION SL. Ceses/Dimisiones. Adm. Solid.: MORALES IBAÑEZ MANUEL ALEJANDRO;SEBASTIAN PEREZ VICTOR MANUEL. Nombramientos. Adm. Unico: SEBASTIAN PEREZ VICTOR MANUEL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante S… - 23/10/2014#3026336
Company name: BEHIND THE MOVIES SPACE DIVISION SL
Cambio de domicilio socialBEHIND THE MOVIES SPACE DIVISION SL. Cambio de domicilio social. C/ PECHUAN 4 - 2º EXTERIOR DERECHA (MADRID). Datos registrales. T 28778 , F 164, S 8, H M 518140, I/A 2 (16.10.14).
- 01/06/2011#1238995
Company name: BEHIND THE MOVIES SPACE DIVISION SL
ConstituciónNombramientosBEHIND THE MOVIES SPACE DIVISION SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: La producción o postproducción de películas para cine (cortometrajes, mediometrajes y largometrajes), televisión (series, docuseries, TV-movies y pro…
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 2011
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.