NOON FILMS SL
Hoja B450513· NIF B66248030
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/04/2014
- Director :
- Lucija Stojevic
Legal information
Legal information for NOON FILMS SL
Activity
NOON FILMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 4 April 2014. The Spanish commercial register has published 5 filings for this company, from 4 April 2014 to 18 January 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Corporate purpose
PRODUCCIONES AUDIOVISUALES Y SERVICIOS RELACIONADOS CON LAS MISMAS.CNAE 961.1.
Directors and representatives
Directors
Current
- Lucija StojevicSince 26/03/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2019· Registered 31/10/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 2
- ConstituciónPublished 04/04/2014· Registered 26/03/2014· I/A 1
- NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 1
Changes
- 11/11/2019Cambio de domicilio social
CL CREU DE MOLERS Num.14 P.2 PTA.2 (BARCELONA)
- 18/03/2015Cambio de domicilio social
CL BLESA Num.31 P.4 PTA.3 (BARCELONA)
Capital · events
- 04/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 18/01/2021#6205328
NOON FILMS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LUCIJA STOJEVIC. Datos registrales. T 44235 , F 151, S 8, H B 450513, I/A 4 ( 8.01.21).
- 11/11/2019#5652852Cambio de domicilio social
NOON FILMS SL. Cambio de domicilio social. CL CREU DE MOLERS Num.14 P.2 PTA.2 (BARCELONA). Datos registrales. T 44235 , F 151, S 8, H B 450513, I/A 3 (31.10.19).
- 18/03/2015#3241248Cambio de domicilio social
NOON FILMS SL. Cambio de domicilio social. CL BLESA Num.31 P.4 PTA.3 (BARCELONA). Datos registrales. T 44235 , F 151, S 8, H B 450513, I/A 2 (10.03.15).
- 04/04/2014#2751463ConstituciónNombramientos
NOON FILMS SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: PRODUCCIONES AUDIOVISUALES Y SERVICIOS RELACIONADOS CON LAS MISMAS.CNAE 961.1. Domicilio: CL MAR Num.31 P.4 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: …
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 2014
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 producciones de programas de televisión — are listed together.