MADFER FILMS S.L

Hoja B611152· NIF B56979107

VigenteBarcelona
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
83 000,00 €
Incorporation :
03/04/2024
Directors :
Peña Tamayo Adrian, Marin Gomez Alex, Peña Peña Ramiro

Legal information

Legal information for MADFER FILMS S.L

NIF
Hoja registral
IRUS1000385172368
Legal formSociedades de responsabilidad limitada
Share capital83 000,00 €
Incorporation date03/04/2024
Register referenceTomo 49196 · Folio 31 · Hoja B611152
StatusVigente

Activity

MADFER FILMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 3 April 2024. The Spanish commercial register has published 5 filings for this company, from 3 April 2024 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

LA ADQUISICION E INTERMEDIACION DE LOS DERECHOS DE DISTRIBUCION DE PELICULAS CINEMATOGRAFICAS Y DE CUALQUIER OTRO CONTENIDO AUDIOVISUAL, GRABADAS EN CUALQUIER SOPORTE, PARA SU DISTRIBUCION Y EXHIBICION EN INTERNET, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADFER FILMS S.LMarin Gomez AlexMarin Gomez AlexPeña Tamayo AdrianPeña Tamayo AdrianPeña Peña RamiroPeña Peña RamiroASESORIA CASES Y ASOCIADOS SLASESORIA CASES Y ASO…

Registered actos

  1. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 2
  3. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
  4. ConstituciónPublished 03/04/2024· Registered 22/03/2024· I/A 1
  5. NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 1

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  2. 03/04/2024Constitución
    Initial capital: 3 000,00 €

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. 03/06/2024#8104893
    Ampliación de capital
    MADFER FILMS S.L. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. S 8 , H B 611152, I/A 3 (27.05.24).
  2. 23/05/2024#8089827
    RevocacionesNombramientos
    MADFER FILMS S.L. Revocaciones. ADM.UNICO: PEÑA PEÑA RAMIRO. Nombramientos. ADM.SOLIDAR.: PEÑA PEÑA RAMIRO;PEÑA TAMAYO ADRIAN;MARIN GOMEZ ALEX. Datos registrales. S 8 , H B 611152, I/A 2 (16.05.24).
  3. 03/04/2024#8015122
    ConstituciónNombramientos
    MADFER FILMS S.L. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: LA ADQUISICION E INTERMEDIACION DE LOS DERECHOS DE DISTRIBUCION DE PELICULAS CINEMATOGRAFICAS Y DE CUALQUIER OTRO CONTENIDO AUDIOVISUAL, GRABADAS EN CUALQUIER SOPORTE, 

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 2024

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 GAVA NUM.22 P.2 PTA.1 (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 distribución cinematográfica y de vídeo — are listed together.