M PRODUCE VISUALS BCN SL
Hoja B433860· NIF B65965402
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 355,00 €
- Incorporation :
- 04/03/2013
- Director :
- Vidal Massanet Andreu
Legal information
Legal information for M PRODUCE VISUALS BCN SL
Activity
M PRODUCE VISUALS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 4 March 2013. The Spanish commercial register has published 6 filings for this company, from 4 March 2013 to 1 April 2019, across 5 distinct types of filing. Its registered share capital is 47 355,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
AMPLIAR A: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Vidal Massanet AndreuSince 22/02/2013Administrador Único
Former
- Rebollo German Emilio AntonioCeased on 02/07/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 01/04/2019· Registered 22/03/2019· I/A 4
- Cambio de domicilio socialPublished 10/02/2016· Registered 02/02/2016· I/A 3
- RevocacionesPublished 09/07/2015· Registered 02/07/2015· I/A 2
- NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 2
- ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1
Changes
- 01/04/2019Cambio de objeto social
AMPLIAR A: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
- 10/02/2016Cambio de domicilio social
CL PERE IV,29-35 P.4 PTA.3 (BARCELONA)
Capital · events
- 04/03/2013ConstituciónInitial capital: 47 355,00 €
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)
- 01/04/2019#5333367Cambio de objeto social
M PRODUCE VISUALS BCN SL. Cambio de objeto social. AMPLIAR A: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. T 43623 , F 159, S 8, H B 433860, I/A 4 (22.03.19).
- 10/02/2016#3707399Cambio de domicilio social
M PRODUCE VISUALS BCN SL. Cambio de domicilio social. CL PERE IV,29-35 P.4 PTA.3 (BARCELONA). Datos registrales. T 43623 , F 159, S 8, H B 433860, I/A 3 ( 2.02.16).
- 09/07/2015#3407126RevocacionesNombramientos
M PRODUCE VISUALS BCN SL. Revocaciones. ADM.SOLIDAR.: REBOLLO GERMAN EMILIO ANTONIO. Nombramientos. ADM.UNICO: VIDAL MASSANET ANDREU. Datos registrales. T 43623 , F 158, S 8, H B 433860, I/A 2 ( 2.07.15).
- 04/03/2013#2157040ConstituciónNombramientos
M PRODUCE VISUALS BCN SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: PRODUCCIONES AUDIOVISUALES.ALQUILER,VENTA Y COMERCIALIZACION EN GENERAL DETODO TIPO DE PRODUCTOS Y MATERIAL AUDIOVISUAL.ALQUILER DE PLATO,OFICINAS YESPACIOS PARA…
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 2013
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.