LAST DROP AUDIOVISUALES SL

Hoja M527449· NIF B86335940

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/11/2011
Director :
Castro Lopez Jose Ignacio

Legal information

Legal information for LAST DROP AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000287824159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/11/2011
LocalityAlgete
Register referenceTomo 29302 · Folio 120 · Hoja M527449
StatusVigente

Activity

LAST DROP AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 28 November 2011. The Spanish commercial register has published 9 filings for this company, from 28 November 2011 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

1.- Instalaciones y mantenimiento. 3. Prestación de Servicios de Producción Audiovisual. 4.- Transporte y almacenamiento. 5.- Información y comunicaciones. 6.- Informática, telecomunicaciones y ofimatica.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAST DROP AUDIOVISUAL…Castro Lopez Jose IgnacioCastro Lopez Jose Ig…ACABADOS Y REVESTIMIENTOS ESPECIALES SLACABADOS Y REVESTIMI…MAJANDA 2003 SLMAJANDA 2003 SLTUFCO CONTRACT SLTUFCO CONTRACT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAST DROP AUDIOVISUAL…Castro Lopez Jose IgnacioCastro Lopez Jose Ig…ACABADOS Y REVESTIMIENTOS ESPECIALES SLACABADOS Y REVESTIMI…MAJANDA 2003 SLMAJANDA 2003 SL

Beneficial owner (UBO)

Castro Lopez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 22/06/2023

Beneficial owner network map

4 nodes Person Company
LAST DROP AUDIOVISUAL…Castro Lopez Jose IgnacioCastro Lopez Jose Ig…ACABADOS Y REVESTIMIENTOS ESPECIALES SLACABADOS Y REVESTIMI…MAJANDA 2003 SLMAJANDA 2003 SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 4
  3. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 4
  5. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 3
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 3
  7. Modificaciones estatutariasPublished 15/01/2013· Registered 03/01/2013· I/A 2
  8. ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
  9. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ ALTA 62 (ALGETE)

  2. 22/06/2023Declaración de unipersonalidad

    CASTRO LOPEZ JOSE IGNACIO

  3. 15/01/2013Modificaciones estatutarias

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 010,00 €

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. 22/06/2023#7592749
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LAST DROP AUDIOVISUALES SL. Declaración de unipersonalidad. Socio único: CASTRO LOPEZ JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: RUIZ TORRES JUAN LUIS. Nombramientos. Adm. Unico: CASTRO LOPEZ JOSE IGNACIO. Cambio de domicilio social. C/ ALTA 62 (ALG…
  2. 22/03/2018#4807445
    Ceses/DimisionesNombramientos
    LAST DROP AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: BERMEJO MEZQUITA MARIA ANGELES. Nombramientos. Adm. Unico: RUIZ TORRES JUAN LUIS. Datos registrales. T 29302 , F 119, S 8, H M 527449, I/A 3 (14.03.18).
  3. 15/01/2013#2069362
    Modificaciones estatutarias
    LAST DROP AUDIOVISUALES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 29302 , F 119, S 8, H M 527449, I/A 2 ( 3.01.13).
  4. 28/11/2011#1478801
    ConstituciónNombramientos
    LAST DROP AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: 1.- Instalaciones y mantenimiento. 3. Prestación de Servicios de Producción Audiovisual. 4.- Transporte y almacenamiento. 5.- Información y comunicaciones. 6.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTA 62 (ALGETE), Algete, 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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector