LAPA CREATIVA SOCIEDAD LIMITADA

Hoja SE138984· NIF B13659834

VigenteSevilla
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2023
Directors :
Anton Ortiz Pablo Javier, Sanchez Lagos Ignacio Javier

Legal information

Legal information for LAPA CREATIVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043708649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2023
Registro MercantilSEVILLA
Register referenceTomo 7393 · Folio 49 · Hoja SE138984
StatusVigente

Activity

LAPA CREATIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 25 April 2023. The Spanish commercial register has published 7 filings for this company, from 25 April 2023 to 27 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

Actividad principal: 59.16 / Actividades de producción de programas de televisión. Otras actividades: 59.15 / Actividades de producción cinematográfica y de vídeo, 59.14 / Actividades de exhibición cinematográfica, 70.21 / Relaciones públicas y comunicación, 73.11 / Agencias de publicidad,.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LAPA CREATIVA SOCIEDA…Anton Ortiz Pablo JavierAnton Ortiz Pablo Ja…Sanchez Lagos Ignacio JavierSanchez Lagos Ignaci…RUPTURE EVENTS SLRUPTURE EVENTS SLYEZZ CONTENTS SOCIEDAD LIMITADAYEZZ CONTENTS SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAPA CREATIVA SOCIEDA…Sanchez Lagos Ignacio JavierSanchez Lagos Ignaci…YEZZ CONTENTS SOCIEDAD LIMITADAYEZZ CONTENTS SOCIED…

Beneficial owner (UBO)

Sanchez Lagos Ignacio Javier100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

3 nodes Person Company
LAPA CREATIVA SOCIEDA…Sanchez Lagos Ignacio JavierSanchez Lagos Ignaci…YEZZ CONTENTS SOCIEDAD LIMITADAYEZZ CONTENTS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2023· Registered 19/06/2023· I/A 2
  2. NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 2
  3. Ampliación de capitalPublished 27/06/2023· Registered 19/06/2023· I/A 2
  4. Modificaciones estatutariasPublished 27/06/2023· Registered 19/06/2023· I/A 2
  5. ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
  7. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1

Changes

  1. 27/06/2023Modificaciones estatutarias
  2. 25/04/2023Declaración de unipersonalidad

    SANCHEZ LAGOS IGNACIO JAVIER

Capital · events

  1. 27/06/2023Ampliación de capital
    Resulting capital: 3 000,00 € (+2 999,00 €)
  2. 25/04/2023Constitución
    Initial capital: 1,00 €

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. 27/06/2023#7599115
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LAPA CREATIVA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ LAGOS IGNACIO JAVIER. Nombramientos. Adm. Solid.: SANCHEZ LAGOS IGNACIO JAVIER;ANTON ORTIZ PABLO JAVIER. Ampliación de capital. Capital: 2…
  2. 25/04/2023#7501707
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAPA CREATIVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Actividad principal: 59.16 / Actividades de producción de programas de televisión. Otras actividades: 59.15 / Actividades de producción cinematográfica y…

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 2023

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 addressAVDA REPUBLICA ARGENTINA 32 1 A - CP 41014 (SEVILLA), Sevilla
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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector