MINIMAL HEROES SL

Hoja B489624· NIF B66782418

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/05/2016
Director :
Gabriel Boix Marcal

Legal information

Legal information for MINIMAL HEROES SL

NIF
Hoja registral
IRUS1000373129559
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/05/2016
LocalityBarcelona
Register referenceTomo 45492 · Folio 85 · Hoja B489624
StatusVigente

Activity

MINIMAL HEROES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 13 May 2016. The Spanish commercial register has published 4 filings for this company, from 9 August 2016 to 4 January 2023, across 4 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

PRE-PRODUCCION, RODAJE Y POST-PRODUCCION DE PRODUCCIONES AUDIOVISUALES Y CINEMATOGRAFICAS DE LARGO Y CORTO METRAJE, VIDEOS PUBLICITARIOS O DE CUALQUIER OTRO FORMATO, PARA EMPRESAS, PRODUCTORAS DE CINE, TELEVISION, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MINIMAL HEROES SLGabriel Boix MarçalGabriel Boix MarçalTOYLIFE SLTOYLIFE SL

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 13/01/2022· Registered 05/01/2022· I/A 2
  3. ConstituciónPublished 09/08/2016· Registered 01/08/2016· I/A 1
  4. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 04/01/2023Modificaciones estatutarias
  2. 13/01/2022Cambio de domicilio social

    CL ROGER DE LLURIA Num.116 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 09/08/2016Constitución
    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. 04/01/2023#10568454
    Modificaciones estatutarias
    MINIMAL HEROES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45492 , F 85, S 8, H B 489624, I/A 3 (28.12.22).
  2. 13/01/2022#6758123
    Cambio de domicilio social
    MINIMAL HEROES SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.116 P.5 PTA.1 (BARCELONA). Datos registrales. T 45492 , F 85, S 8, H B 489624, I/A 2 ( 5.01.22).
  3. 09/08/2016#3975812
    ConstituciónNombramientos
    MINIMAL HEROES SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: PRE-PRODUCCION, RODAJE Y POST-PRODUCCION DE PRODUCCIONES AUDIOVISUALES Y CINEMATOGRAFICAS DE LARGO Y CORTO METRAJE, VIDEOS PUBLICITARIOS O DE CUALQUIER OTRO FORMATO, P…

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 2016

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 addressCL ROGER DE LLURIA Num.116 P.5 PTA.1 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector