MERIDIANO FILMS SL

Hoja LU17793· NIF B27465251

VigenteLugo
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/02/2015
Director :
De Castro Villamil Maria

Legal information

Legal information for MERIDIANO FILMS SL

NIF
Hoja registral
IRUS1000065313857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/02/2015
LocalityLugo
Register referenceTomo 472 · Folio 92 · Hoja LU17793
StatusVigente

Activity

MERIDIANO FILMS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 2 February 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La creación, producción y comercialización de productos audiovisuales(C.N.A.E. 5915).La consultoría y agencia de comunicación y gestión de marcas (C.N.A.E. 731 1). El objeto social podrá realizarse por la sociedad, va directamente, ya indirectamente, incluso mediante la titularidad de acciones o par.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MERIDIANO FILMS SLDe Castro Villamil MariaDe Castro Villamil M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERIDIANO FILMS SLDe Castro Villamil MariaDe Castro Villamil M…

Beneficial owner (UBO)

De Castro Villamil Maria100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
MERIDIANO FILMS SLDe Castro Villamil MariaDe Castro Villamil M…

Registered actos

  1. ConstituciónPublished 02/02/2015· Registered 22/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2015· Registered 22/01/2015· I/A 1
  3. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 1

Changes

  1. 02/02/2015Declaración de unipersonalidad

    DE CASTRO VILLAMIL MARIA

Capital · events

  1. 02/02/2015Constitución
    Initial capital: 3 100,00 €

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. 02/02/2015#3169971
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERIDIANO FILMS SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: La creación, producción y comercialización de productos audiovisuales(C.N.A.E. 5915).La consultoría y agencia de comunicación y gestión de marcas (C.N.A.E. 731 1). El 

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 addressPOLIG INDUSTRIAL EL CEAO, RUA INDUSTRIA 26 (LUGO), Lugo
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.