NR ONE FILMS SL
Hoja TF72509· NIF B19751015
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2024
- Directors :
- NEW BEGINNING FILMS S.L, NEW BEGINNING FILMS SL
Legal information
Legal information for NR ONE FILMS SL
Activity
NR ONE FILMS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 22 July 2024. The Spanish commercial register has published 5 filings for this company, from 22 July 2024 to 21 May 2025, 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
El objeto de la Sociedad será: Como actividad principal: Actividades de producción cinematográfica y de vídeo (Código C.N.A.E. 5915). Otras actividades: (i) La realización de la producción ejecutiva, dirección, organización, distribución y explotación de obras audiovisuales extranjeras en España. (i.
Directors and representatives
Directors
Current
- NEW BEGINNING FILMS S.LSince 08/05/2025Administrador Único
- NEW BEGINNING FILMS SLAdministrador Único
Former
- Ramallo Jimenez RubenCeased on 08/05/2025Administrador Solidario
- Tapia Puche Jose NicolasCeased on 08/05/2025Administrador Solidario
Authorised representatives
Current
- Claudia Andrea Perez PasteneSince 08/05/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 21/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2025· Registered 08/05/2025· I/A 2
- Ceses/DimisionesPublished 21/05/2025· Registered 08/05/2025· I/A 2
- NombramientosPublished 21/05/2025· Registered 08/05/2025· I/A 2
- ConstituciónPublished 22/07/2024· Registered 25/06/2024· I/A 1
- NombramientosPublished 22/07/2024· Registered 25/06/2024· I/A 1
Changes
- 21/05/2025Declaración de unipersonalidad
NEW BEGINNING FILMS S.L.
Capital · events
- 22/07/2024ConstituciónInitial 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)
- 21/05/2025#8643663Declaración de unipersonalidadCeses/DimisionesNombramientos
NR ONE FILMS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NEW BEGINNING FILMS S.L. Ceses/Dimisiones. Adm. Solid.: RAMALLO JIMENEZ RUBEN;TAPIA PUCHE JOSE NICOLAS. Nombramientos. Adm. Unico: NEW BEGINNING FILMS S.L. Rep… - 22/07/2024#8180560ConstituciónNombramientos
NR ONE FILMS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.06.24. Objeto social: El objeto de la Sociedad será: Como actividad principal: Actividades de producción cinematográfica y de vídeo (Código C.N.A.E. 5915). Otras …
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
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.