MASTERSON MOTION SL

Hoja A178619· NIF B09771668

VigenteAlicante
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/03/2022
Director :
De Beer Michel Alexander

Legal information

Legal information for MASTERSON MOTION SL

NIF
Hoja registral
IRUS1000175482676
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/03/2022
LocalityAlicante/Alacant
Register referenceTomo 4451 · Folio 179 · Hoja A178619
StatusVigente

Activity

MASTERSON MOTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 8 March 2022. The Spanish commercial register has published 5 filings for this company, from 8 March 2022 to 3 March 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Producción y filmación de peliculas. La producción, coproducción, rodaje y comercialización de películas cinematográficas, y, en general, de toda clase de obras audiovisuales, incluyendo spots publicitarios; doblaje, sonorización, montaje, edición y postproducción de obras audiovisuales; edición mus.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MASTERSON MOTION SLDe Beer Michel AlexanderDe Beer Michel Alexa…ALEGRIA TOTAL SLALEGRIA TOTAL SLLUXURY BUILD INVESTMENTS SLLUXURY BUILD INVESTM…OCIO HOLIDAY MANAGEMENT SLOCIO HOLIDAY MANAGEM…OCIO HOLIDAY INVESTMENTS SLOCIO HOLIDAY INVESTM…OCIO RESORT DENIA BEACH SLOCIO RESORT DENIA BE…OCIO RESORT POLOP VALLE DEL MAR SLOCIO RESORT POLOP VA…SPANJE MAKELAAR SLSPANJE MAKELAAR SLALEGRIA PATRIMONIAL SLALEGRIA PATRIMONIAL …CARROS & BARCOS SLCARROS & BARCOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTERSON MOTION SLWiik Gunnar RyanWiik Gunnar Ryan

Beneficial owner (UBO)

Wiik Gunnar Ryan100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

2 nodes Person Company
MASTERSON MOTION SLWiik Gunnar RyanWiik Gunnar Ryan

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 23/02/2023· I/A 2
  2. NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 2
  3. ConstituciónPublished 08/03/2022· Registered 28/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2022· Registered 28/02/2022· I/A 1
  5. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 08/03/2022Declaración de unipersonalidad

    WIIK GUNNAR RYAN

Capital · events

  1. 08/03/2022Constitución
    Initial capital: 5 000,00 €

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. 03/03/2023#7418806
    Ceses/DimisionesNombramientos
    MASTERSON MOTION SL. Ceses/Dimisiones. Adm. Unico: WIIK GUNNAR RYAN. Nombramientos. Adm. Unico: DE BEER MICHEL ALEXANDER. Datos registrales. T 4451 , F 179, S 8, H A 178619, I/A 2 (23.02.23).
  2. 08/03/2022#6846261
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERSON MOTION SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: Producción y filmación de peliculas. La producción, coproducción, rodaje y comercialización de películas cinematográficas, y, en general, de toda clase de obras audi…

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 2022

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 addressC/ SAN FERNANDO 46 1º IZ (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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