MARTE FILMS INTERNACIONAL SA

Hoja M85872· NIF A78959202

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Directors :
Marcos Garcia Amelia, Marcos Garcia Arturo, Marcos Garcia Jose Manuel, Marcos Garcia Alberto

Legal information

Legal information for MARTE FILMS INTERNACIONAL SA

NIF
Hoja registral
IRUS1000242129859
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28600 · Folio 204 · Hoja M85872
StatusVigente

Activity

MARTE FILMS INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 2 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MARTE FILMS INTERNACI…Marcos Garcia AmeliaMarcos Garcia AmeliaMarcos Garcia ArturoMarcos Garcia ArturoMarcos Garcia Jose ManuelMarcos Garcia Jose M…Marcos Garcia AlbertoMarcos Garcia AlbertoRITUAL MUSIC SLRITUAL MUSIC SLCASASBUENAS 2005 SLCASASBUENAS 2005 SLFAST AND PAELLAS SOCIEDAD LIMITADAFAST AND PAELLAS SOC…T. MARCOS E HIJOS SLT. MARCOS E HIJOS SLASISTENCIA TECNICA DE CALDERAS SAASISTENCIA TECNICA D…FERROTEC SERVICIOS INTEGRALES SLFERROTEC SERVICIOS I…RIPAMA SARIPAMA SAAUTOMOTOR VALLADOLID SLAUTOMOTOR VALLADOLID…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 10
  2. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 02/07/2024· Registered 25/06/2024· I/A 10
  4. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 9
  5. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 9
  6. Modificaciones estatutariasPublished 01/08/2016· Registered 21/07/2016· I/A 9
  7. ReeleccionesPublished 07/10/2011· Registered 27/09/2011· I/A 8
  8. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 7

Changes

  1. 02/07/2024Modificaciones estatutarias
  2. 01/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2024#8151184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTE FILMS INTERNACIONAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN MARIA JOSEFA. Nombramientos. Consejero: MARCOS GARCIA AMELIA;MARCOS GARCIA ARTURO;MARCOS GARCIA JOSE MANUEL;MARCOS GARCIA ALBERTO. Presidente: MARCOS GARCIA AMELIA. Vicepresid.…
  2. 01/08/2016#3965102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTE FILMS INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: MARCOS TEJEDOR ARTURO;GARCIA MARTIN MARIA JOSEFA. Nombramientos. Adm. Unico: GARCIA MARTIN MARIA JOSEFA. Modificaciones estatutarias. 1. Nueva redacción de los articulos 9,13,16,17,18,22,23…
  3. 07/10/2011#1404763
    Reelecciones
    MARTE FILMS INTERNACIONAL SA. Reelecciones. Adm. Solid.: MARCOS TEJEDOR ARTURO;GARCIA MARTIN MARIA JOSEFA. Datos registrales. T 28600 , F 204, S 8, H M 85872, I/A 8 (27.09.11).
  4. 02/06/2011#1240712
    Nombramientos
    MARTE FILMS INTERNACIONAL SA. Nombramientos. Apoderado: MARCOS GARCIA JOSE MANUEL. Datos registrales. T 5245 , F 91, S 8, H M 85872, I/A 7 (23.05.11).

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

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 addressFRANCOS RODRIGUEZ, NUMERO 51, HOTEL 51, MADRID
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.

Prospect this sectorAll companies in this sector