MULTIMEDIA LUA SL

Hoja M605450· NIF B62029053

VigenteMadrid
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
StatusVigente

Activity

MULTIMEDIA LUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). The Spanish commercial register has published 11 filings for this company, from 25 May 2011 to 25 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MULTIMEDIA LUA SLCampo Vidal Manuel JoseCampo Vidal Manuel J…Fernandez Rey Maria MercedesFernandez Rey Maria …Ruiz Gimenez Martinez RaquelRuiz Gimenez Martine…FONDEROY SLFONDEROY SLDIGICABLE SLDIGICABLE SLEYECI SLEYECI SLECONOMIA Y ESTRATEGIAS CONSULTING DE LA COMUNICACION SLECONOMIA Y ESTRATEGI…ANTENA HISPANA SAANTENA HISPANA SAINSTITUTO DE COMUNICACION EMPRESARIAL SOCIEDAD LIMITADAINSTITUTO DE COMUNIC…NEXT BUSINESS SOLUTIONS SLNEXT BUSINESS SOLUTI…NEXT EDUCACION SLNEXT EDUCACION SLCELVER TECNOLOGICO SLCELVER TECNOLOGICO SLLAVID COMUNICACION SLLAVID COMUNICACION SLDEPETOLA SLDEPETOLA SL

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

Changes

  1. 25/10/2022Modificaciones estatutarias
  2. 15/07/2015Cambio de domicilio social

    C/ ALSASUA 16 - 2& PLANTA (MADRID)

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.

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/ ALSASUA 16 - 2& PLANTA (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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector