NO FRAME MEDIA SL
Hoja B465379· NIF B66507047
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2015
- Director :
- Ribot Cabrer Carles
Legal information
Legal information for NO FRAME MEDIA SL
Activity
NO FRAME MEDIA SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 9 April 2015. The Spanish commercial register has published 4 filings for this company, from 9 April 2015 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
MARKETING Y PRODUCTOR AUDIOVISUAL.ESTA SERA SU ACTIVIDAD PRINCIPAL CNAE 59.15.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,ETC.
Directors and representatives
Directors
Current
- Ribot Cabrer CarlesSince 31/03/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 3
- Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
- ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1
Changes
- 12/03/2019Modificaciones estatutarias
- 04/04/2017Cambio de domicilio social
CL JOAN CARLES I Num.6 P.2 PTA.3 (MASNOU (EL))
Capital · events
- 09/04/2015ConstituciónInitial 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)
- 12/03/2019#5301434Modificaciones estatutarias
NO FRAME MEDIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44752 , F 67, S 8, H B 465379, I/A 3 ( 5.03.19).
- 04/04/2017#4321120Cambio de domicilio social
NO FRAME MEDIA SL. Cambio de domicilio social. CL JOAN CARLES I Num.6 P.2 PTA.3 (MASNOU (EL)). Datos registrales. T 44752 , F 66, S 8, H B 465379, I/A 2 (27.03.17).
- 09/04/2015#3273352ConstituciónNombramientos
NO FRAME MEDIA SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: MARKETING Y PRODUCTOR AUDIOVISUAL.ESTA SERA SU ACTIVIDAD PRINCIPAL CNAE 59.15.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUC…
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 2015
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
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.