MALMO PICTURES S.L

Hoja B451752· NIF B66280249

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/04/2014
Director :
Rubirola Sala Laura
Former name :
TANDEM ENTERTAINMENT SL

Legal information

Legal information for MALMO PICTURES S.L

NIF
Hoja registral
IRUS1000369360066
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/04/2014
LocalityBarcelona
Register referenceTomo 44276 · Folio 50 · Hoja B451752
Former names
TANDEM ENTERTAINMENT SL2014-04-28 → 2019-07-24
StatusVigente

Activity

MALMO PICTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 28 April 2014. The Spanish commercial register has published 7 filings for this company, from 28 April 2014 to 24 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION Y DISTRIBUCION DE TODO TIPO DE PROYECTOS AUDIOVISUALES,PELICULAS DE LARGOMETRAJE,DOCUMENTALES,CORTOMETRAJES,TV- MOVIES,SERIES,SPOTS Y PROGRAMAS DE TELEVISION,PARA CUALQUIER TIPO DE SOPORTE O APLICACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MALMO PICTURES S.LRubirola Sala LauraRubirola Sala LauraSHOWRUNNERS BARCELONA S.LSHOWRUNNERS BARCELON…NOCTURNA PICTURES S.LNOCTURNA PICTURES S.L

Registered actos

  1. Cambio de denominación socialPublished 24/07/2019· Registered 17/07/2019· I/A 4
  2. Cambio de domicilio socialPublished 24/07/2019· Registered 17/07/2019· I/A 4
  3. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  4. RevocacionesPublished 26/03/2018· Registered 16/03/2018· I/A 2
  5. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 2
  6. ConstituciónPublished 28/04/2014· Registered 22/04/2014· I/A 1
  7. NombramientosPublished 28/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 24/07/2019Cambio de domicilio social

    CL D'IGUALADA NUM.20 LOCAL 1 (BARCELONA)

Capital · events

  1. 28/04/2014Constitución
    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. 24/07/2019#5509481

    Company name: TANDEM ENTERTAINMENT SL

    Cambio de denominación socialCambio de domicilio social
    TANDEM ENTERTAINMENT SL. Cambio de denominación social. MALMO PICTURES S.L. Cambio de domicilio social. CL D'IGUALADA NUM.20 LOCAL 1 (BARCELONA). Datos registrales. T 44276 , F 50, S 8, H B 451752, I/A 4 (17.07.19).
  2. 26/03/2018#4811049

    Company name: TANDEM ENTERTAINMENT SL

    Nombramientos
    TANDEM ENTERTAINMENT SL. Nombramientos. APODERAD.SOL: MALUENDA MARTINEZ CLAUDIA. Datos registrales. T 44276 , F 48, S 8, H B 451752, I/A 3 (16.03.18).
  3. 26/03/2018#4811048

    Company name: TANDEM ENTERTAINMENT SL

    RevocacionesNombramientos
    TANDEM ENTERTAINMENT SL. Revocaciones. ADM.UNICO: MALUENDA COLOMER PEDRO. Nombramientos. ADM.UNICO: RUBIROLA SALA LAURA. Datos registrales. T 44276 , F 48, S 8, H B 451752, I/A 2 (16.03.18).
  4. 28/04/2014#2781826

    Company name: TANDEM ENTERTAINMENT SL

    ConstituciónNombramientos
    TANDEM ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 17.04.14. Objeto social: LA PRODUCCION Y DISTRIBUCION DE TODO TIPO DE PROYECTOS AUDIOVISUALES,PELICULAS DE LARGOMETRAJE,DOCUMENTALES,CORTOMETRAJES,TV- MOVIES,SERIES,SPOTS Y PROGRAMAS DE …

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 2014

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 D'IGUALADA NUM.20 LOCAL 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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector