LAGARTO FILMS SL

Hoja M245533· NIF B82433152

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
129 885,13 €
Director :
Gordon Rico Juan

Legal information

Legal information for LAGARTO FILMS SL

NIF
Hoja registral
IRUS1000263551869
Legal formSociedad Limitada (SL)
Share capital129 885,13 €
LocalityMadrid
Phone
Register referenceTomo 14778 · Folio 165 · Hoja M245533
StatusVigente

Activity

LAGARTO FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 129 885,13 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
LAGARTO FILMS SLGordon Rico JuanGordon Rico JuanMORENA FILMS SLMORENA FILMS SLMORENA MUSIC SLMORENA MUSIC SLACINEMATE SLACINEMATE SLCAPSULA FILMS SLCAPSULA FILMS SLANONYMOUS CONTENT ESPAÑA SLANONYMOUS CONTENT ES…LA REINA DE ESPADA PRODUCCIONES SLLA REINA DE ESPADA P…SAN ANTONIO FILMS SLSAN ANTONIO FILMS SL

Registered actos

  1. Ampliacion del objeto socialPublished 19/09/2018· Registered 12/09/2018· I/A 8
  2. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 7
  3. Ampliación de capitalPublished 11/08/2017· Registered 03/08/2017· I/A 6
  4. Ampliacion del objeto socialPublished 20/01/2017· Registered 12/01/2017· I/A 5
  5. RevocacionesPublished 14/01/2016· Registered 04/01/2016· I/A 4
  6. Cambio de domicilio socialPublished 14/01/2016· Registered 04/01/2016· I/A 4

Changes

  1. 19/09/2018Ampliación del objeto social

    - Cultivo de otros árboles y arbustos frutales y frutos secos. - Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. - Propagación de plantas.

  2. 20/01/2017Ampliación del objeto social

    LA PRODUCCION, REALIZACION, DISTRIBUCION, EXHIBICION DE LARGOMETRAJES, CORTOS, SERIES DE TELEVISION, DOCUMENTALES, TEATRO Y EN GENERAL CUALESQUIERA OBRAS RELACIONADAS CON EL CINE, LA TELEVISION O EL TEATRO...REALIZAR LABORES DE PRODUCCION EJECUTIVA PARA TERCEROS.

  3. 14/01/2016Cambio de domicilio social

    C/ FOMENTO 23 1º DC (MADRID)

Capital · events

  1. 11/08/2017Ampliación de capital
    Resulting capital: 129 885,13 € (+126 880,07 €)

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. 19/09/2018#5054898
    Ampliacion del objeto social
    LAGARTO FILMS SL. Ampliacion del objeto social. - Cultivo de otros árboles y arbustos frutales y frutos secos. - Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. - Propagación de plantas. Datos registrales. T 14778 , F 165, S 8, …
  2. 19/12/2017#4665918
    Nombramientos
    LAGARTO FILMS SL. Nombramientos. Apoderado: GORDON RICO LUIS MANUEL. Datos registrales. T 14778 , F 164, S 8, H M 245533, I/A 7 (11.12.17).
  3. 11/08/2017#4505010
    Ampliación de capital
    LAGARTO FILMS SL. Ampliación de capital. Capital: 126.880,07 Euros. Resultante Suscrito: 129.885,13 Euros. Datos registrales. T 14778 , F 164, S 8, H M 245533, I/A 6 ( 3.08.17).
  4. 20/01/2017#4203363
    Ampliacion del objeto social
    LAGARTO FILMS SL. Ampliacion del objeto social. LA PRODUCCION, REALIZACION, DISTRIBUCION, EXHIBICION DE LARGOMETRAJES, CORTOS, SERIES DE TELEVISION, DOCUMENTALES, TEATRO Y EN GENERAL CUALESQUIERA OBRAS RELACIONADAS CON EL CINE, LA TELEVISION O EL TEA…
  5. 14/01/2016#3661315
    RevocacionesCambio de domicilio social
    LAGARTO FILMS SL. Revocaciones. Apoderado: COUASSI MOYA CLARISSA AMELIA. Cambio de domicilio social. C/ FOMENTO 23 1º DC (MADRID). Datos registrales. T 14778 , F 163, S 8, H M 245533, I/A 4 ( 4.01.16).
  6. 08/01/2015#10474098
    LAGARTO FILMS SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 14778 , F 163, S 8, H M 245533, I/A 3 (22.12.14).

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

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/ FOMENTO 23 1º DC (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector