MICHAEL WRAY PRODUCTIONS SL
Hoja M104705
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Director :
- Hernandez Alvarez Maria-Lourdes
Legal information
Legal information for MICHAEL WRAY PRODUCTIONS SL
Activity
MICHAEL WRAY PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 November 2012 to 10 March 2016, across 4 distinct types of filing. Its registered share capital is 6 020,00 €.
Directors and representatives
Directors
Current
- Hernandez Alvarez Maria-LourdesSince 29/10/2012Administrador Único
Former
- Wray MichaelCeased on 29/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Wray Michael100 %
Individual · since 10/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wray Michael100 %
Individual · ultimate beneficial owner · since 10/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 6
- Declaración de unipersonalidadPublished 10/03/2016· Registered 03/03/2016· I/A 5
- Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 4
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 4
Capital · events
- 10/03/2016Ampliación de capitalResulting capital: 6 020,00 € (+9,88 €)
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)
- 10/03/2016#3762016Ampliación de capital
MICHAEL WRAY PRODUCTIONS SL. Ampliación de capital. Capital: 9,88 Euros. Resultante Suscrito: 6.020,00 Euros. Ampliación de capital. Capital: 474.243,56 Euros. Resultante Suscrito: 480.263,56 Euros. Datos registrales. T 6427 , F 127, S 8, H M 104705,… - 10/03/2016#3762015Declaración de unipersonalidad
MICHAEL WRAY PRODUCTIONS SL. Declaración de unipersonalidad. Socio único: WRAY MICHAEL. Datos registrales. T 6427 , F 127, S 8, H M 104705, I/A 5 ( 3.03.16).
- 12/11/2012#1977828Ceses/DimisionesNombramientos
MICHAEL WRAY PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: WRAY MICHAEL. Nombramientos. Adm. Unico: HERNANDEZ ALVAREZ MARIA-LOURDES. Datos registrales. T 6427 , F 127, S 8, H M 104705, I/A 4 (29.10.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.