LASALA PRODUCTORA SL
Hoja GR34596· NIF B18855759
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LASALA PRODUCTORA SL
Activity
LASALA PRODUCTORA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 14 August 2018 to 11 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Former
- Juan Carlos Ramon FernandezCeased on 04/05/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 14/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 4
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 4
- DisoluciónPublished 11/05/2023· Registered 04/05/2023· I/A 4
- ExtinciónPublished 11/05/2023· Registered 04/05/2023· I/A 4
- Modificaciones estatutariasPublished 14/08/2018· Registered 07/08/2018· I/A 3
- Declaración de unipersonalidadPublished 14/08/2018· Registered 07/08/2018· I/A 2
Changes
- 11/05/2023Disolución
- 11/05/2023Extinción
- 14/08/2018Declaración de unipersonalidad
RAMON FERNANDEZ JUAN CARLOS
- 14/08/2018Modificaciones estatutarias
Timeline (BORME)
- 11/05/2023#7525464Ceses/DimisionesNombramientosDisoluciónExtinción
LASALA PRODUCTORA SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS RAMON FERNANDEZ. Liquidador: JUAN CARLOS RAMON FERNANDEZ. Nombramientos. Liquidador: JUAN CARLOS RAMON FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1307 , F 177, S … - 14/08/2018#5011263Modificaciones estatutarias
LASALA PRODUCTORA SL. Modificaciones estatutarias. Art. 11. Se establece el carácter retribuido del cargo de administrador. . Datos registrales. T 1307 , F 177, S 8, H GR 34596, I/A 3 ( 7.08.18).
- 14/08/2018#5011262Declaración de unipersonalidad
LASALA PRODUCTORA SL. Declaración de unipersonalidad. Socio único: RAMON FERNANDEZ JUAN CARLOS. Datos registrales. T 1307 , F 176, S 8, H GR 34596, I/A 2 ( 7.08.18).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.