NUNCA ES TARDE SL

Hoja M668138· NIF B88064399

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018
Director :
Dillet Gran Marta

Legal information

Legal information for NUNCA ES TARDE SL

NIF
Hoja registral
IRUS1000300955041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityMadrid
Register referenceTomo 37482 · Folio 161 · Hoja M668138
StatusVigente

Activity

NUNCA ES TARDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 19 April 2018. The Spanish commercial register has published 8 filings for this company, from 19 April 2018 to 17 May 2018, across 7 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

LA PRODUCCION, COMPRA, VENTA, ALQUILER, EDICION, REPRODUCCION, IMPORTACION, EXPORTACION, DISTRIBUCION, EXHIBICION DE TODA CLASE DE OBRAS AUDIOVISUALES...

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
NUNCA ES TARDE SLDillet Gran MartaDillet Gran MartaNEUMIRA ENGINEERING SLNEUMIRA ENGINEERING …ESECEZETA SLESECEZETA SLONLY 4 ROYALS S.LONLY 4 ROYALS S.LLIVE ONLY S.LLIVE ONLY S.LNEW MARKETING KALEPOLIN S.LNEW MARKETING KALEPO…PINCELEAR SLPINCELEAR SLAZULAMBAR GESTION SLAZULAMBAR GESTION SLDOING PERFECT SLDOING PERFECT SLBEST SELLER BUSINESS SLBEST SELLER BUSINESS…ALGO QUE HACER SLALGO QUE HACER SLSOMETHING OPTIMUS SLSOMETHING OPTIMUS SLADVANCED POWER SLADVANCED POWER SLGREAT EXTREME EVENTS SLGREAT EXTREME EVENTS…ADVANCED LEGEND SLADVANCED LEGEND SLMARKET BACKUP SLMARKET BACKUP SLBACKUP-UNITED BUSINESS SLBACKUP-UNITED BUSINE…IMPRESSIVE RESULTS SLIMPRESSIVE RESULTS SLSURVEY RESULTS SLSURVEY RESULTS SLENERIS PLANNING SLENERIS PLANNING SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
NUNCA ES TARDE SLDillet Gran MartaDillet Gran MartaDOING PERFECT SLDOING PERFECT SLBEST SELLER BUSINESS SLBEST SELLER BUSINESS…ALGO QUE HACER SLALGO QUE HACER SLSOMETHING OPTIMUS SLSOMETHING OPTIMUS SLADVANCED POWER SLADVANCED POWER SLGREAT EXTREME EVENTS SLGREAT EXTREME EVENTS…ADVANCED LEGEND SLADVANCED LEGEND SLMARKET BACKUP SLMARKET BACKUP SLBACKUP-UNITED BUSINESS SLBACKUP-UNITED BUSINE…ONLY TAKE IT SLONLY TAKE IT SLLIVE THINKING BIG SLLIVE THINKING BIG SLIMPRESSIVE RESULTS SLIMPRESSIVE RESULTS SLSURVEY RESULTS SLSURVEY RESULTS SL

Beneficial owner (UBO)

Dillet Gran Marta100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

15 nodes Person Company
NUNCA ES TARDE SLDillet Gran MartaDillet Gran MartaDOING PERFECT SLDOING PERFECT SLBEST SELLER BUSINESS SLBEST SELLER BUSINESS…ALGO QUE HACER SLALGO QUE HACER SLSOMETHING OPTIMUS SLSOMETHING OPTIMUS SLADVANCED POWER SLADVANCED POWER SLGREAT EXTREME EVENTS SLGREAT EXTREME EVENTS…ADVANCED LEGEND SLADVANCED LEGEND SLMARKET BACKUP SLMARKET BACKUP SLBACKUP-UNITED BUSINESS SLBACKUP-UNITED BUSINE…ONLY TAKE IT SLONLY TAKE IT SLLIVE THINKING BIG SLLIVE THINKING BIG SLIMPRESSIVE RESULTS SLIMPRESSIVE RESULTS SLSURVEY RESULTS SLSURVEY RESULTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 2
  2. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 2
  3. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 2
  4. Modificaciones estatutariasPublished 17/05/2018· Registered 09/05/2018· I/A 2
  5. Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 2
  6. Cambio de objeto socialPublished 17/05/2018· Registered 09/05/2018· I/A 2
  7. ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
  8. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 17/05/2018Cambio de domicilio social

    C/ HERMOSILLA 81 - 1A (MADRID)

  2. 17/05/2018Cambio de objeto social

    LA PRODUCCION, COMPRA, VENTA, ALQUILER, EDICION, REPRODUCCION, IMPORTACION, EXPORTACION, DISTRIBUCION, EXHIBICION DE TODA CLASE DE OBRAS AUDIOVISUALES...

  3. 17/05/2018Declaración de unipersonalidad

    DILLET GRAN MARTA

  4. 17/05/2018Modificaciones estatutarias

Capital · events

  1. 19/04/2018Constitución
    Initial 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)

  1. 17/05/2018#4882558
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NUNCA ES TARDE SL. Declaración de unipersonalidad. Socio único: DILLET GRAN MARTA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: DILLET GRAN MARTA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto soci…
  2. 19/04/2018#4846390
    ConstituciónNombramientos
    NUNCA ES TARDE SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia... Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.000,00 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 2018

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/ HERMOSILLA 81 - 1A (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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector