MIND 74 FILMS SL

Hoja M293033· NIF B83143768

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Boville Rivero De Aguilar Fernando
Former name :
TAKE IT EASY PRODUCCIONES SL

Legal information

Legal information for MIND 74 FILMS SL

NIF
Hoja registral
IRUS1000267632671
Legal formSociedad Limitada (SL)
Register referenceTomo 17110 · Folio 92 · Hoja M293033
Former names
TAKE IT EASY PRODUCCIONES SL2012-03-12 → 2020-07-09
StatusVigente

Activity

MIND 74 FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 12 March 2012 to 9 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 09/07/2020· Registered 02/07/2020· I/A 8
  2. Ampliacion del objeto socialPublished 16/04/2012· Registered 03/04/2012· I/A 7
  3. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 6

Changes

  1. 16/04/2012Ampliación del objeto social

    SERVICIOS DE RELOCATION. SERVICIOS DE EXPATRIACION. GESTION DE RECURSOS HUMANOS. INTERMEDIACION COMERCIAL SOBRE CAMPAÑAS CREATIVAS DE PUBLICIDAD Y COMUNICACION.

Timeline (BORME)

  1. 09/07/2020#5939704

    Company name: TAKE IT EASY PRODUCCIONES SL

    Cambio de denominación social
    TAKE IT EASY PRODUCCIONES SL. Cambio de denominación social. MIND 74 FILMS SL. Datos registrales. T 17110 , F 92, S 8, H M 293033, I/A 8 ( 2.07.20).
  2. 16/04/2012#1686877

    Company name: TAKE IT EASY PRODUCCIONES SL

    Ampliacion del objeto social
    TAKE IT EASY PRODUCCIONES SL. Ampliacion del objeto social. SERVICIOS DE RELOCATION. SERVICIOS DE EXPATRIACION. GESTION DE RECURSOS HUMANOS. INTERMEDIACION COMERCIAL SOBRE CAMPAÑAS CREATIVAS DE PUBLICIDAD Y COMUNICACION. Datos registrales. T 17110 , …
  3. 12/03/2012#1635435

    Company name: TAKE IT EASY PRODUCCIONES SL

    Nombramientos
    TAKE IT EASY PRODUCCIONES SL. Nombramientos. Apoderado: GARCIA DE LA MATA DE LA SERNA ALMUDENA. Datos registrales. T 17110 , F 90, S 8, H M 293033, I/A 6 (29.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANCHEZ PACHECO NUMERO 82, 2º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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