M PRODUCE VISUALS BCN SL

Hoja B433860· NIF B65965402

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000367571272
Legal formSociedad Limitada (SL)
Share capital47 355,00 €
Incorporation date04/03/2013
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 43623 · Folio 159 · Hoja B433860
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 01/04/2019· Registered 22/03/2019· I/A 4
  2. Cambio de domicilio socialPublished 10/02/2016· Registered 02/02/2016· I/A 3
  3. RevocacionesPublished 09/07/2015· Registered 02/07/2015· I/A 2
  4. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 2
  5. ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
  6. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 01/04/2019Cambio de objeto social

    AMPLIAR A: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  2. 10/02/2016Cambio de domicilio social

    CL PERE IV,29-35 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 04/03/2013Constitución
    Initial 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)

  1. 01/04/2019#5333367
    Cambio 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).
  2. 10/02/2016#3707399
    Cambio 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).
  3. 09/07/2015#3407126
    RevocacionesNombramientos
    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).
  4. 04/03/2013#2157040
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PERE IV, 29-35 P.4 PTA.3 (BARCELONA), Barcelona
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.