OCINE TARRACO SL
Hoja GI38545· NIF B17850983
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esteve Agusti Illa, Agusti Illa Joan, Agusti Illa Jordi
- Former name :
- OSCAR TARRAGONA SL
Legal information
Legal information for OCINE TARRACO SL
Activity
OCINE TARRACO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 13 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Current
- Esteve Agusti IllaSince 16/09/2016Administrador Solidario
- Agusti Illa JoanAdministrador Solidario
- Agusti Illa JordiAdministrador Solidario
Auditors
Former
- Ceased on 24/01/2018
Directors network map
Cap table · shareholdings
- OCI & CINE SL100 %
Legal entity · since 13/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OCI & CINE SL100 %Vigente
Legal entity · since 13/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2023· Registered 09/01/2023· I/A 8
- Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 7
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 6
- NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 5
- Cambio de denominación socialPublished 21/04/2009· Registered 09/04/2009· I/A 4
- Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 3
Changes
- 13/01/2023Declaración de unipersonalidad
OCI & CINE SL
- 04/01/2011Cambio de denominación social
OSCAR TARRAGONA SL→OCINE TARRACO SL
Timeline (BORME)
- 13/01/2023#7328172Declaración de unipersonalidad
OCINE TARRACO SL. Declaración de unipersonalidad. Socio único: OCI & CINE SL. Datos registrales. T 2288 , F 222, S 8, H GI 38545, I/A 8 ( 9.01.23).
- 31/01/2018#4723095Ceses/Dimisiones
OCINE TARRACO SL. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2288 , F 222, S 8, H GI 38545, I/A 7 (24.01.18).
- 23/09/2016#4034296Nombramientos
OCINE TARRACO SL. Nombramientos. Adm. Solid.: ESTEVE AGUSTI ILLA. Datos registrales. T 2288 , F 222, S 8, H GI 38545, I/A 6 (16.09.16).
- 04/01/2011#10410668Nombramientos
OCINE TARRACO SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2288 , F 221, S 8, H GI 38545, I/A 5 (24.12.10).
- 21/04/2009#178384
Company name: OSCAR TARRAGONA SL
Cambio de denominación socialOSCAR TARRAGONA SL. Cambio de denominación social. OCINE TARRACO SL. Datos registrales. T 2288 , F 221, S 8, H GI 38545, I/A 4 ( 9.04.09).
- 10/02/2009#61886
Company name: OSCAR TARRAGONA SL
Ceses/DimisionesOSCAR TARRAGONA SL. Ceses/Dimisiones. Apoderado: NARCIS AGUSTI AGUSTI. Datos registrales. T 2288 , F 221, S 8, H GI 38545, I/A 3 (30.01.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.