MONTE VINSON HOLDINGS SL

Hoja M454690· NIF B85347748

VigenteMadrid
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

NIF
Hoja registral
IRUS1000281509858
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25254 · Folio 161 · Hoja M454690
StatusVigente

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

Former

Directors network map

13 nodes Person Company
MONTE VINSON HOLDINGS…Gomez Vuolasmaa Marco AndresGomez Vuolasmaa Marc…Vicente Gomez AndresVicente Gomez AndresMEDIA & ARTS BUSINESS SCHOOL SAMEDIA & ARTS BUSINES…LOLA ESCENA SLLOLA ESCENA SLRODEO MEDIA SARODEO MEDIA SACINEMA ARTS FILMS SLCINEMA ARTS FILMS SLTHE LAST HORSEMAN SLTHE LAST HORSEMAN SLARABIAN HORSES PRODUCTIONS SLARABIAN HORSES PRODU…ROSEBUD CINEMA SLROSEBUD CINEMA SLLOLA TEATRO AIELOLA TEATRO AIEPABLO Y OLGA AIEPABLO Y OLGA AIEMARBEHOOD ENTERTAINMENT SAMARBEHOOD ENTERTAINM…

Registered actos

  1. Modificaciones estatutariasPublished 16/05/2012· Registered 03/05/2012· I/A 4
  2. Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 4
  3. Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 3
  4. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 3
  5. Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 22/04/2010· Registered 09/04/2010· I/A 2

Changes

  1. 16/05/2012Cambio de domicilio social

    C/ LUIS LARRAINZA 5 (MADRID)

  2. 16/05/2012Modificaciones estatutarias
  3. 22/04/2010Cambio de domicilio social

    C/ VELAZQUEZ 100, 1º D (MADRID)

  4. 22/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2012#1725571
    Modificaciones 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).
  2. 13/04/2012#1684450
    Ceses/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
  3. 22/04/2010#687321
    Modificaciones 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

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/ LUIS LARRAINZA 5 (MADRID), Madrid
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.