MM GROUP LIVE SPAIN SL
Hoja M541378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 06/07/2012
- Director :
- MIRSANZ EXPERIENCIAS 2020 SOCIEDAD LIMITADA
Legal information
Legal information for MM GROUP LIVE SPAIN SL
Activity
MM GROUP LIVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2012. The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 8 September 2021, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
La Sociedad tiene por objeto: Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematográficos, musicales, audiovisuales y libros y otras publicaciones en soporte papel, electrónico, audio o video, encuadernaciones, etc.
Directors and representatives
Directors
Current
- MIRSANZ EXPERIENCIAS 2020 SOCIEDAD LIMITADASince 01/09/2021Administrador Único
Former
- Miralles Moreno RubenCeased on 01/09/2021Administrador Único
Authorised representatives
Current
- Sanchez Sanchez AlmudenaSince 01/09/2021Representante
Directors network map
Cap table · shareholdings
Individual · since 06/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 2
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 2
- Ampliacion del objeto socialPublished 08/09/2021· Registered 01/09/2021· I/A 2
- ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
- Declaración de unipersonalidadPublished 06/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1
Capital · events
- 06/07/2012ConstituciónInitial capital: 3 008,00 €
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)
- 08/09/2021#6599244Ceses/DimisionesNombramientosAmpliacion del objeto social
MM GROUP LIVE SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRALLES MORENO RUBEN. Nombramientos. Adm. Unico: MIRSANZ EXPERIENCIAS 2020 SOCIEDAD LIMITADA. Representan: SANCHEZ SANCHEZ ALMUDENA. Ampliacion del objeto… - 06/07/2012#1804452ConstituciónDeclaración de unipersonalidadNombramientos
MM GROUP LIVE SPAIN SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: La Sociedad tiene por objeto: Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematogr…
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 2012
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.