OKAPI PRODUCCIONES SL
Hoja M392426· NIF B84480730
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 710,00 €
- Director :
- Fernandez-Velasco Iglesias Jose-Manuel
- Former name :
- OKAPI TELEVISION SL
Legal information
Legal information for OKAPI PRODUCCIONES SL
Activity
OKAPI PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 17 November 2023, across 6 distinct types of filing. Its registered share capital is 3 710,00 €.
Economic activity (CNAE)
9001 · Artes escénicas
Directors and representatives
Directors
Current
- Fernandez-Velasco Iglesias Jose-ManuelSince 02/08/2016Administrador Único
Former
- Alvarez Blanco GermanCeased on 02/08/2016Consejero
- Bardaji Muñoz Luis AntonioCeased on 02/08/2016Consejero
Authorised representatives
Current
- Miñano Fernandez Maria-JoseSince 25/07/2019Apoderado
Directors network map
Registered actos
Changes
- 17/11/2023Cambio de domicilio social
C/ COMANDANTE AZCARRAGA 7 - 2ª PLANTA (MADRID)
- 03/07/2018Ampliación del objeto social
La creación, producción y monaje de todo tipo de obras teatrales.
- 03/07/2018Cambio de denominación social
OKAPI TELEVISION SL→OKAPI PRODUCCIONES SL
- 11/04/2011Cambio de domicilio social
C/ ENRIQUE JARDIEL PONCELA, NUMERO 4, 2& PLANTA (MADRID)
Capital · events
- 03/07/2018Ampliación de capitalResulting capital: 3 710,00 € (+510,00 €)
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)
- 17/11/2023#7798970Cambio de domicilio social
OKAPI PRODUCCIONES SL. Cambio de domicilio social. C/ COMANDANTE AZCARRAGA 7 - 2ª PLANTA (MADRID). Datos registrales. T 22015 , F 57, S 8, H M 392426, I/A 7 (10.11.23).
- 01/08/2019#5525319Nombramientos
OKAPI PRODUCCIONES SL. Nombramientos. Apoderado: MIÑANO FERNANDEZ MARIA-JOSE. Datos registrales. T 22015 , F 57, S 8, H M 392426, I/A 6 (25.07.19).
- 03/07/2018#4951399Ampliación de capitalAmpliacion del objeto social
OKAPI PRODUCCIONES SL. Ampliación de capital. Capital: 510,00 Euros. Resultante Suscrito: 3.710,00 Euros. Ampliacion del objeto social. La creación, producción y monaje de todo tipo de obras teatrales. Datos registrales. T 22015 , F 56, S 8, H M 3924… - 10/03/2017#4285035
Company name: OKAPI TELEVISION SL
Cambio de denominación socialOKAPI TELEVISION SL. Cambio de denominación social. OKAPI PRODUCCIONES SL. Datos registrales. T 22015 , F 56, S 8, H M 392426, I/A 4 ( 3.03.17).
- 11/08/2016#3981992
Company name: OKAPI TELEVISION SL
Ceses/DimisionesNombramientosOKAPI TELEVISION SL. Ceses/Dimisiones. Consejero: FERNANDEZ VELASCO IGLESIAS JOSE MANUEL. Presidente: FERNANDEZ VELASCO IGLESIAS JOSE MANUEL. Consejero: BARDAJI MUÑOZ LUIS ANTONIO. Secretario: BARDAJI MUÑOZ LUIS ANTONIO. Consejero: ALVAREZ BLANCO GER… - 11/04/2011#1165367
Company name: OKAPI TELEVISION SL
Cambio de domicilio socialOKAPI TELEVISION SL. Cambio de domicilio social. C/ ENRIQUE JARDIEL PONCELA, NUMERO 4, 2& PLANTA (MADRID). Datos registrales. T 22015 , F 55, S 8, H M 392426, I/A 2 (30.03.11).
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
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.
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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 — Artes escénicas — are listed together.