MADRE FILMS SL

Hoja PO48258· NIF B27730266

VigentePontevedra
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
27/08/2009
Director :
Garcia Hernandez Veronica Margarita

Legal information

Legal information for MADRE FILMS SL

NIF
Hoja registral
IRUS1000100454956
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date27/08/2009
LocalityVigo
Register referenceTomo 3567 · Folio 71 · Hoja PO48258
StatusVigente

Activity

MADRE FILMS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 27 August 2009. The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 16 August 2023, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La realización de producciones audiovisuales, reportajes de vídeo y fotografía, dirigidas tanto a las entidades privadas como públicas, organización de conciertos y eventos, sonorización, así como actividades de enseñanza deestas materias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 3
  2. Ampliacion del objeto socialPublished 24/03/2022· Registered 15/03/2022· I/A 2
  3. ConstituciónPublished 27/08/2009· Registered 13/08/2009· I/A 1
  4. NombramientosPublished 27/08/2009· Registered 13/08/2009· I/A 1

Changes

  1. 24/03/2022Ampliación del objeto social

    gestion y administración de la propiedad inmobiliaria; comisiones por gestion de alquileres.

Capital · events

  1. 27/08/2009Constitución
    Initial capital: 7 000,00 €

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. 16/08/2023#7677675
    Nombramientos
    MADRE FILMS SL. Nombramientos. Apoderado: SANMARTIN GARCIA XACOBO-MAXIMINO. Datos registrales. T 3567, L 3567, F 71, S 8, H PO 48258, I/A 3 ( 7.08.23).
  2. 24/03/2022#6875900
    Ampliacion del objeto social
    MADRE FILMS SL. Ampliacion del objeto social. gestion y administración de la propiedad inmobiliaria; comisiones por gestion de alquileres. Datos registrales. T 3567, L 3567, F 70, S 8, H PO 48258, I/A 2 (15.03.22).
  3. 27/08/2009#364883
    ConstituciónNombramientos
    MADRE FILMS SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: La realización de producciones audiovisuales, reportajes de vídeo y fotografía, dirigidas tanto a las entidades privadas como públicas, organización de conciertos y evento…

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 2009

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 addressAVDA DE LAS CAMELIAS 101 ENTLO, Vigo, Pontevedra
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.

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