LA RUTA DESTROY SL
Hoja M741246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2021
- Director :
- CABALLO FILMS SL
Legal information
Legal information for LA RUTA DESTROY SL
Activity
LA RUTA DESTROY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2021. The Spanish commercial register has published 6 filings for this company, from 7 May 2021 to 29 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de todo tipo de servicios relacionados con proyectos audiovisuales, entre ellos, sin carácter limitativo, servicios de producción y/o coproducción de obras cinematográficas, de televisión y de cualquier otro medio, la prestación de servicios de producción delegada por cuenta propia ...
Directors and representatives
Directors
Current
- CABALLO FILMS SLSince 29/04/2021Administrador Único
Authorised representatives
Current
- Villanueva Diez EduardoSince 29/04/2021Representante
- Sanchez Pajares AndresSince 22/11/2022Apoderado Solidario
- Lavilla Canga IgnacioSince 07/05/2021Apoderado
Directors network map
Cap table · shareholdings
- CABALLO FILMS SL100 %
Legal entity · since 07/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CABALLO FILMS SL100 %Vigente
Legal entity · since 07/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 4
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 2
- ConstituciónPublished 07/05/2021· Registered 29/04/2021· I/A 1
- Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 1
Capital · events
- 07/05/2021ConstituciónInitial 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)
- 29/11/2022#7268310Nombramientos
LA RUTA DESTROY SL. Nombramientos. Apo.Sol.: SANCHEZ PAJARES ANDRES. Datos registrales. T 41849 , F 175, S 8, H M 741246, I/A 4 (22.11.22).
- 01/03/2022#6835397Nombramientos
LA RUTA DESTROY SL. Nombramientos. Apoderado: LAVILLA CANGA IGNACIO. Datos registrales. T 41849 , F 173, S 8, H M 741246, I/A 3 (22.02.22).
- 14/05/2021#6415151Nombramientos
LA RUTA DESTROY SL. Nombramientos. Apoderado: LAVILLA CANGA IGNACIO. Datos registrales. T 41849 , F 173, S 8, H M 741246, I/A 2 ( 7.05.21).
- 07/05/2021#6397961ConstituciónDeclaración de unipersonalidadNombramientos
LA RUTA DESTROY SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: La prestación de todo tipo de servicios relacionados con proyectos audiovisuales, entre ellos, sin carácter limitativo, servicios de producción y/o coproducción de ob…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.