MORGANA DIAMANTE SL
Hoja M827417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2024
- Director :
- MORGANA VFX & MOTION SL
- Former name :
- IDAYIMANE PRODUCTIONS SL
Legal information
Legal information for MORGANA DIAMANTE SL
Activity
MORGANA DIAMANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2024. The Spanish commercial register has published 5 filings for this company, from 16 July 2024 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Producción de largometrajes, cortometrajes, series, miniseries y tv movies tanto de animación como en imagen real.
Directors and representatives
Directors
Current
- MORGANA VFX & MOTION SLSince 09/07/2024Administrador Único
Authorised representatives
Current
- Cabañas Becerril MiguelSince 09/07/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 16/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MORGANA VFX & MOTION SL100 %Vigente
Legal entity · since 16/07/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/10/2024· Registered 24/10/2024· I/A 2
- Cambio de denominación socialPublished 31/10/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1
Capital · events
- 16/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 31/10/2024#8321221
Company name: IDAYIMANE PRODUCTIONS SL
Modificaciones estatutariasCambio de denominación socialIDAYIMANE PRODUCTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MORGANA DIAMANTE SL. Datos registrales. S 8 , H M 827417, I/A 2 (24.10.24).
- 16/07/2024#8171897
Company name: IDAYIMANE PRODUCTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosIDAYIMANE PRODUCTIONS SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: La Producción de largometrajes, cortometrajes, series, miniseries y tv movies tanto de animación como en imagen real. Domicilio: C/ MAGALLANES 30 2º B (MADRID).…
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 2024
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.