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MULTIMEDIA LUA SL

Hoja M605450· NIF B62029053

ActiveMadrid
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Directors :
Campo Vidal Manuel Jose, Fernandez Rey Maria Mercedes

Legal information

Legal information for MULTIMEDIA LUA SL

NIF
Hoja registral
IRUS1000282400336
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33635 · Folio 196 · Hoja M605450

Activity

Economic activity (CNAE)

5912 — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 25/10/2022· Registered 18/10/2022· I/A 4
  2. Modificaciones estatutariasPublished 25/10/2022· Registered 18/10/2022· I/A 4
  3. Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 3
  4. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 15/07/2015· Registered 07/07/2015· I/A 2

Timeline (BORME)

  1. 25/10/2022#7211895
    ReeleccionesModificaciones estatutarias
    MULTIMEDIA LUA SL. Reelecciones. Adm. Solid.: CAMPO VIDAL MANUEL JOSE;FERNANDEZ REY MARIA MERCEDES. Modificaciones estatutarias. Modificación de los Estatutos Sociales.. Datos registrales. T 33635 , F 196, S 8, H M 605450, I/A 4 (18.10.22).
  2. 09/04/2021#6349140
    Ceses/DimisionesNombramientos
    MULTIMEDIA LUA SL. Ceses/Dimisiones. Consejero: CAMPO VIDAL MANUEL JOSE;FERNANDEZ REY MARIA MERCEDES;RUIZ GIMENEZ MARTINEZ RAQUEL. Con.Delegado: CAMPO VIDAL MANUEL JOSE. Presidente: CAMPO VIDAL MANUEL JOSE. Secretario: RUIZ GIMENEZ MARTINEZ RAQUEL. N…
  3. 15/07/2015#3416523
    Cambio de domicilio social
    MULTIMEDIA LUA SL. Cambio de domicilio social. C/ ALSASUA 16 - 2& PLANTA (MADRID). Datos registrales. T 33635 , F 196, S 8, H M 605450, I/A 2 ( 7.07.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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.