OINK DIGITAL FILMS SL
Hoja M449290· NIF B85227486
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Isasi Lafuente Alvaro Gabriel
Legal information
Legal information for OINK DIGITAL FILMS SL
Activity
OINK DIGITAL FILMS 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). The Spanish commercial register has published 8 filings for this company, from 17 June 2011 to 4 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Lopez Isasi Lafuente Alvaro GabrielSince 07/06/2011Administrador Único
Former
- Lopez-Isasi Lafuente Juan LuisCeased on 28/12/2022Administrador Solidario
- Boville Rivero De Aguilar FernandoCeased on 07/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Isasi Lafuente Alvaro Gabriel100 %
Individual · ultimate beneficial owner · since 04/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 4
- Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 4
- NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 4
- Cambio de domicilio socialPublished 04/01/2023· Registered 28/12/2022· I/A 4
- Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 3
- Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 2
- ReeleccionesPublished 17/06/2011· Registered 07/06/2011· I/A 2
- Cambio de domicilio socialPublished 17/06/2011· Registered 07/06/2011· I/A 2
Changes
- 04/01/2023Cambio de domicilio social
C/ SAGASTA 23 4 - DERECHA (MADRID)
- 04/01/2023Declaración de unipersonalidad
LOPEZ ISASI LAFUENTE ALVARO GABRIEL
- 03/01/2023Cambio de domicilio social
C/ MANUEL SILVELA 7 BAJO (MADRID)
- 17/06/2011Cambio de domicilio social
C/ GRAVINA 21 BAJO 3 (MADRID)
Timeline (BORME)
- 04/01/2023#10569494Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OINK DIGITAL FILMS SL. Declaración de unipersonalidad. Socio único: LOPEZ ISASI LAFUENTE ALVARO GABRIEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ISASI LAFUENTE ALVARO GABRIEL;LOPEZ-ISASI LAFUENTE JUAN LUIS. Nombramientos. Adm. Unico: LOPEZ ISASI LAFUENT… - 03/01/2023#10566971Cambio de domicilio social
OINK DIGITAL FILMS SL. Cambio de domicilio social. C/ MANUEL SILVELA 7 BAJO (MADRID). Datos registrales. T 24951 , F 118, S 8, H M 449290, I/A 3 (27.12.22).
- 17/06/2011#1265546Ceses/DimisionesReeleccionesCambio de domicilio social
OINK DIGITAL FILMS SL. Ceses/Dimisiones. Adm. Solid.: BOVILLE RIVERO DE AGUILAR FERNANDO. Reelecciones. Adm. Solid.: LOPEZ ISASI LAFUENTE ALVARO GABRIEL;LOPEZ-ISASI LAFUENTE JUAN LUIS. Cambio de domicilio social. C/ GRAVINA 21 BAJO 3 (MADRID). Datos …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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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 producción cinematográfica y de vídeo — are listed together.