MARROWBONE SL

Hoja M602120· NIF B87312054

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2015
Director :
Atienza Azcona Belen

Legal information

Legal information for MARROWBONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2015
LocalityMadrid
Register referenceTomo 33451 · Folio 110 · Hoja M602120
StatusVigente

Activity

MARROWBONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2015. The Spanish commercial register has published 11 filings for this company, from 6 July 2015 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRODUCCION, POR VIA DIRECTA O INDIRECTA, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MARROWBONE SLAtienza Azcona BelenAtienza Azcona BelenCABALLE LA PELICULA A.I.ECABALLE LA PELICULA …A MONSTER CALLS AIEA MONSTER CALLS AIESUSPENSE ENTERTAINMENT S.LSUSPENSE ENTERTAINME…APACHES ENTERTAINMENT SLAPACHES ENTERTAINMEN…A MONSTER CALLS AIEA MONSTER CALLS AIESUSPENSE ENTERTAINMENT SLSUSPENSE ENTERTAINME…ALMA Y LARA PRODUCCIONES SLALMA Y LARA PRODUCCI…PERDICION FILMS SLPERDICION FILMS SLMISION DE AUDACES FILMS SLMISION DE AUDACES FI…EL ARRIERO FILMS SLEL ARRIERO FILMS SLSANTUARIO FILMS SLSANTUARIO FILMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARROWBONE SLAtienza Azcona BelenAtienza Azcona BelenTRAVERSINA SLTRAVERSINA SL

Beneficial owner (UBO)

Atienza Azcona Belen100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

3 nodes Person Company
MARROWBONE SLAtienza Azcona BelenAtienza Azcona BelenTRAVERSINA SLTRAVERSINA SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 7
  2. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 7
  3. Cambio de domicilio socialPublished 18/06/2020· Registered 11/06/2020· I/A 6
  4. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 5
  5. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 5
  6. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 4
  7. Cambio de domicilio socialPublished 27/04/2016· Registered 20/04/2016· I/A 3
  8. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 2
  9. ConstituciónPublished 06/07/2015· Registered 26/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 06/07/2015· Registered 26/06/2015· I/A 1
  11. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 18/06/2020Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO 67 7º A (MADRID)

  2. 27/04/2016Cambio de domicilio social

    C/ MENENDEZ PELAYO 67 - 4º, PUERTA 11 (MADRID)

  3. 06/07/2015Declaración de unipersonalidad

    ATIENZA AZCONA BELEN

Capital · events

  1. 06/07/2015Constitución
    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. 04/08/2021#6555167
    Ceses/DimisionesNombramientos
    MARROWBONE SL. Ceses/Dimisiones. Adm. Solid.: HERMIDA MUÑIZ ALEJANDRA MARIA;ATIENZA AZCONA BELEN. Nombramientos. Adm. Unico: ATIENZA AZCONA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 18/06/2020#5911341
    Cambio de domicilio social
    MARROWBONE SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO 67 7º A (MADRID). Datos registrales. T 33451 , F 110, S 8, H M 602120, I/A 6 (11.06.20).
  3. 30/07/2019#5520508
    Ceses/DimisionesNombramientos
    MARROWBONE SL. Ceses/Dimisiones. Adm. Unico: ATIENZA AZCONA BELEN. Nombramientos. Adm. Solid.: HERMIDA MUÑIZ ALEJANDRA MARIA;ATIENZA AZCONA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  4. 03/05/2016#3838381
    Nombramientos
    MARROWBONE SL. Nombramientos. Apo.Sol.: MAYO PINTADO BEATRIZ;HERMIDA MUÑIZ ALEJANDRA MARIA. Datos registrales. T 33451 , F 109, S 8, H M 602120, I/A 4 (22.04.16).
  5. 27/04/2016#3831485
    Cambio de domicilio social
    MARROWBONE SL. Cambio de domicilio social. C/ MENENDEZ PELAYO 67 - 4º, PUERTA 11 (MADRID). Datos registrales. T 33451 , F 109, S 8, H M 602120, I/A 3 (20.04.16).
  6. 13/07/2015#3411556
    Nombramientos
    MARROWBONE SL. Nombramientos. Apoderado: ILUNDAIN FANTOVA SANTIAGO. Datos registrales. T 33451 , F 108, S 8, H M 602120, I/A 2 ( 2.07.15).
  7. 06/07/2015#3401185
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARROWBONE SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: LA PRODUCCION, POR VIA DIRECTA O INDIRECTA, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE OBRAS CINEMATOGRAFICAS Y AUDIOVISUALES. Domicilio: C/ ATOCHA, 111, 3º 1. (MADRID). Ca…

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 2015

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 MENENDEZ PELAYO 67 7º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province