LVILLAGE MEDIA SL

Hoja GR30603· NIF B18791509

VigenteGranada
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Directors :
Pedro Manuel Maria Pinzolas Gil De Montes, Malmcrona Maria Dolores Margareta

Legal information

Legal information for LVILLAGE MEDIA SL

NIF
Hoja registral
IRUS1000211018436
Legal formSociedad Limitada (SL)
LocalityAlmuñécar
Register referenceTomo 1227 · Folio 99 · Hoja GR30603
StatusVigente

Activity

LVILLAGE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 9 filings for this company, from 17 December 2015 to 26 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
LVILLAGE MEDIA SLMalmcrona Maria Dolores MargaretaMalmcrona Maria Dolo…Pinzolas Gil De Montes Pedro Manuel MariaPinzolas Gil De Mont…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Pinzolas Gil De Montes Pedro Manuel Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 6
  2. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 6
  3. RevocacionesPublished 26/06/2020· Registered 19/06/2020· I/A 5
  4. Ceses/DimisionesPublished 16/04/2020· Registered 07/04/2020· I/A 4
  5. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 4
  6. Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 3
  7. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 3
  8. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 2

Timeline (BORME)

  1. 26/04/2024#8056110
    Ceses/DimisionesNombramientos
    LVILLAGE MEDIA SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES MARGARETA MALMCRONA. Nombramientos. Adm. Unico: PEDRO MANUEL MARIA PINZOLAS GIL DE MONTES. Datos registrales. T 1227 , F 99, S 8, H GR 30603, I/A 6 (19.04.24).
  2. 26/06/2020#5921025
    Revocaciones
    LVILLAGE MEDIA SL. Revocaciones. Apoderado: PINZOLAS GIL DE MONTES PEDRO MANUEL. Datos registrales. T 1227 , F 99, S 8, H GR 30603, I/A 5 (19.06.20).
  3. 16/04/2020#5869285
    Ceses/DimisionesNombramientos
    LVILLAGE MEDIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINZOLAS GIL DE MONTES PEDRO MANUEL MARIA. Nombramientos. Adm. Unico: MALMCRONA MARIA DOLORES MARGARETA. Datos registrales. T 1227 , F 99, S 8, H GR 30603, I/A …
  4. 23/05/2016#3865709
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LVILLAGE MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PINZOLAS GIL DE MONTES PEDRO MANUEL MARIA. Ceses/Dimisiones. Adm. Unico: MALMCRONA MARIA DOLORES MARGARETA. Nombramientos. Adm. Unico: PINZOLAS GIL DE MONTES PEDRO MANUEL M…
  5. 17/12/2015#3636609
    Nombramientos
    LVILLAGE MEDIA SL. Nombramientos. Apoderado: PINZOLAS GIL DE MONTES PEDRO MANUEL. Datos registrales. T 1227 , F 97, S 8, H GR 30603, I/A 2 (10.12.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURBANIZACION SAN NICOLAS, CALLE TORRE VIGIA, 22-LA HERRADURA, GRANADA, ALMUÑECAR
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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector