MEZZOFORTE 111 SL

Hoja M720929· NIF B01622828

VigenteMadrid
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/07/2020
Director :
Alvarez Rodriguez Lucia

Legal information

Legal information for MEZZOFORTE 111 SL

NIF
Hoja registral
IRUS1000305916972
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/07/2020
LocalityMadrid
Register referenceTomo 40627 · Folio 163 · Hoja M720929
StatusVigente

Activity

MEZZOFORTE 111 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 8 July 2020. The Spanish commercial register has published 7 filings for this company, from 8 July 2020 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

ARTES ESCENICAS. CREACION ARTISTICA Y LITERARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEZZOFORTE 111 SLAlvarez Rodriguez LuciaAlvarez Rodriguez Lu…SIDRERIA PARRILLA LOS SAUCES SLSIDRERIA PARRILLA LO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEZZOFORTE 111 SLAlvarez Rodriguez LuciaAlvarez Rodriguez Lu…

Beneficial owner (UBO)

Alvarez Rodriguez Lucia100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

2 nodes Person Company
MEZZOFORTE 111 SLAlvarez Rodriguez LuciaAlvarez Rodriguez Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 4
  2. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 07/06/2023· Registered 31/05/2023· I/A 3
  5. Ampliacion del objeto socialPublished 01/10/2020· Registered 24/09/2020· I/A 2
  6. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  7. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 07/06/2023Cambio de domicilio social

    C/ MAQUEDA 115 10º B (MADRID)

  2. 07/06/2023Declaración de unipersonalidad

    ALVAREZ RODRIGUEZ LUCIA

  3. 01/10/2020Ampliación del objeto social

    Actividades de postproducción cinematográfica, de video y de programas de televisión (CNAE: 5912). - Actividades de exhibición cinematográfica (CNAE: 5914). - Actividades de producción cinematográfica y de video (CNAE: 5915). Actividades de distribución cinematográfica y de video (CNAE: 5917). - Pro.

Capital · events

  1. 08/07/2020Constitución
    Initial capital: 3 010,00 €

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. 07/06/2023#7566858
    Declaración de unipersonalidad
    MEZZOFORTE 111 SL. Declaración de unipersonalidad. Socio único: ALVAREZ RODRIGUEZ LUCIA. Datos registrales. T 40627 , F 163, S 8, H M 720929, I/A 4 (31.05.23).
  2. 07/06/2023#7566857
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEZZOFORTE 111 SL. Ceses/Dimisiones. Adm. Solid.: TORRES-PARDO CRIADO ROSA MARIA;ALVAREZ RODRIGUEZ LUCIA. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 01/10/2020#6056008
    Ampliacion del objeto social
    MEZZOFORTE 111 SL. Ampliacion del objeto social. Actividades de postproducción cinematográfica, de video y de programas de televisión (CNAE: 5912). - Actividades de exhibición cinematográfica (CNAE: 5914). - Actividades de producción cinematográfica …
  4. 08/07/2020#5935937
    ConstituciónNombramientos
    MEZZOFORTE 111 SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: ARTES ESCENICAS. CREACION ARTISTICA Y LITERARIA. Domicilio: C/ LAS CALAS 15 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: TORRES-PARDO CRIADO ROSA MAR…

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 2020

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/ MAQUEDA 115 10º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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