MONTE VINSON HOLDINGS SL
Hoja M454690· NIF B85347748
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Vuolasmaa Marco Andres, Vicente Gomez Andres
Legal information
Legal information for MONTE VINSON HOLDINGS SL
Activity
MONTE VINSON HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 16 May 2012, across 4 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Gomez Vuolasmaa Marco AndresSince 02/04/2012Administrador Solidario
- Vicente Gomez AndresSince 02/04/2012Administrador Solidario
Former
- Garcia Atance De Rueda Salvador DanielCeased on 02/04/2012Administrador Solidario
- Garcia Atance Lafuente SalvadorCeased on 02/04/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 4
- Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 4
- Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 3
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 3
- Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 2
- Cambio de domicilio socialPublished 22/04/2010· Registered 09/04/2010· I/A 2
Changes
- 16/05/2012Cambio de domicilio social
C/ LUIS LARRAINZA 5 (MADRID)
- 16/05/2012Modificaciones estatutarias
- 22/04/2010Cambio de domicilio social
C/ VELAZQUEZ 100, 1º D (MADRID)
- 22/04/2010Modificaciones estatutarias
Timeline (BORME)
- 16/05/2012#1725571Modificaciones estatutariasCambio de domicilio social
MONTE VINSON HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LUIS LARRAINZA 5 (MADRID). Datos registrales. T 25254 , F 161, S 8, H M 454690, I/A 4 ( 3.05.12).
- 13/04/2012#1684450Ceses/DimisionesNombramientos
MONTE VINSON HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ATANCE LAFUENTE SALVADOR;GARCIA ATANCE DE RUEDA SALVADOR DANIEL. Nombramientos. Adm. Solid.: VICENTE GOMEZ ANDRES;GOMEZ VUOLASMAA MARCO ANDRES. Datos registrales. T 25254 , F 161, S 8, H… - 22/04/2010#687321Modificaciones estatutariasCambio de domicilio social
MONTE VINSON HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 100, 1º D (MADRID). Datos registrales. T 25254 , F 161, S 8, H M 454690, I/A 2 ( 9.04.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.