MEDIALAB&SPACE SL
Hoja M563049· NIF B86787264
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2013
Legal information
Legal information for MEDIALAB&SPACE SL
Activity
MEDIALAB&SPACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 2 August 2013. The Spanish commercial register has published 7 filings for this company, from 2 August 2013 to 7 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Corporate purpose
PRODUCCION AUDIOVISUAL. PRODUCCION Y ORGANIZACION DE EVENTOS. REPRESENTACION DE PROFESIONALES DEL SECTOR AUDIOVISUAL. PRESTACION DE SERVICIOS AUDIOVISUALES.
Directors and representatives
Directors
Former
- Montoya Sanchez Francisco JavierCeased on 07/03/2018Liquidador MLiquidador Mancomunado
- Requena Sanchez MarcosCeased on 07/03/2018Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- SERENA DIGITAL SL EN LIQUIDACION(formerly SERENA DIGITAL SL)100 %
Legal entity · since 02/08/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERENA DIGITAL SL EN LIQUIDACION100 %Vigente
Legal entity · since 02/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
- DisoluciónPublished 07/03/2018· Registered 27/02/2018· I/A 2
- ExtinciónPublished 07/03/2018· Registered 27/02/2018· I/A 2
- ConstituciónPublished 02/08/2013· Registered 26/07/2013· I/A 1
- Declaración de unipersonalidadPublished 02/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 1
Changes
- 07/03/2018Disolución
- 07/03/2018Extinción
- 02/08/2013Declaración de unipersonalidad
SERENA DIGITAL SL
Capital · events
- 02/08/2013ConstituciónInitial 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)
- 07/03/2018#4782205Ceses/DimisionesNombramientosDisoluciónExtinción
MEDIALAB&SPACE SL. Ceses/Dimisiones. Adm. Mancom.: REQUENA SANCHEZ MARCOS;MONTOYA SANCHEZ FRANCISCO JAVIER. Nombramientos. Liquidador M: REQUENA SANCHEZ MARCOS;MONTOYA SANCHEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T … - 02/08/2013#2398618ConstituciónDeclaración de unipersonalidadNombramientos
MEDIALAB&SPACE SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: PRODUCCION AUDIOVISUAL. PRODUCCION Y ORGANIZACION DE EVENTOS. REPRESENTACION DE PROFESIONALES DEL SECTOR AUDIOVISUAL. PRESTACION DE SERVICIOS AUDIOVISUALES. Domicilio: …
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 2013
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
Prospect
Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.