MIRROR AUDIOVISUAL SL
Hoja M439817· NIF B85149920
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calistro Chicolini Julio Cesar, Rezola Murua Maria Paz
Legal information
Legal information for MIRROR AUDIOVISUAL SL
Activity
MIRROR AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 9 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Calistro Chicolini Julio CesarAdministrador solidarioAdministrador Solidario
- Rezola Murua Maria PazAdministrador solidarioAdministrador Solidario
Former
- De Frutos Bascaran Luis GuillermoCeased on 27/02/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2023· Registered 28/04/2023· I/A 4
- Cambio de domicilio socialPublished 08/04/2015· Registered 27/03/2015· I/A 3
- Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 2
- NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 2
- Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 2
- Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 2
Changes
- 09/05/2023Modificaciones estatutarias
- 08/04/2015Cambio de domicilio social
C/ PICO DE LA MIEL - NUMERO 57 -ARAVACA- (MADRID)
- 10/03/2009Cambio de domicilio social
C/ PINZON NUMERO 4 (MAJADAHONDA)
- 10/03/2009Modificaciones estatutarias
Timeline (BORME)
- 09/05/2023#7520631Modificaciones estatutarias
MIRROR AUDIOVISUAL SL. Modificaciones estatutarias. Se modifica el punto 6 del artículo 9 de los estatutos, relativo a la remuneración del cargo de Consejero o Administrador. Datos registrales. T 24448 , F 205, S 8, H M 439817, I/A 4 (28.04.23).
- 08/04/2015#3272142Cambio de domicilio social
MIRROR AUDIOVISUAL SL. Cambio de domicilio social. C/ PICO DE LA MIEL - NUMERO 57 -ARAVACA- (MADRID). Datos registrales. T 24448 , F 204, S 8, H M 439817, I/A 3 (27.03.15).
- 10/03/2009#112511Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MIRROR AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS BASCARAN LUIS GUILLERMO. Nombramientos. Adm. Solid.: REZOLA MURUA MARIA PAZ;CALISTRO CHICOLINI JULIO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.