PEGATUM TRANSMEDIA SL
Hoja V170870· NIF B86823754
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 200,00 €
- Incorporation :
- 09/10/2013
- Director :
- Lledo Escartin Marco
Legal information
Legal information for PEGATUM TRANSMEDIA SL
Activity
PEGATUM TRANSMEDIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 9 October 2013. The Spanish commercial register has published 8 filings for this company, from 9 October 2013 to 14 November 2022, across 6 distinct types of filing. Its registered share capital is 12 200,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Lledo Escartin MarcoSince 19/05/2016Administrador Único
Former
- Santolaria Herrero MariaCeased on 19/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Lledo Escartin Marco100 %
Individual · since 07/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lledo Escartin Marco100 %
Individual · ultimate beneficial owner · since 07/03/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2022· Registered 04/11/2022· I/A 5
- Ampliación de capitalPublished 07/03/2019· Registered 28/02/2019· I/A 4
- Declaración de unipersonalidadPublished 07/03/2019· Registered 28/02/2019· I/A 3
- Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 2
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 2
- Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 2
Changes
- 14/11/2022Cambio de domicilio social
C/ PALLETER 49 6 (VALENCIA)
- 07/03/2019Declaración de unipersonalidad
LLEDO ESCARTIN MARCO
- 26/05/2016Cambio de domicilio social
AVDA MARQUES DE SOTELO 1 4 (VALENCIA)
Capital · events
- 07/03/2019Ampliación de capitalResulting capital: 12 200,00 € (+9 000,00 €)
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)
- 14/11/2022#7239437Cambio de domicilio social
PEGATUM TRANSMEDIA SL. Cambio de domicilio social. C/ PALLETER 49 6 (VALENCIA). Datos registrales. T 10126, L 7408, F 15, S 8, H V 170870, I/A 5 ( 4.11.22).
- 07/03/2019#5296786Ampliación de capital
PEGATUM TRANSMEDIA SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.200,00 Euros. Datos registrales. T 10126, L 7408, F 15, S 8, H V 170870, I/A 4 (28.02.19).
- 07/03/2019#5296785Declaración de unipersonalidad
PEGATUM TRANSMEDIA SL. Declaración de unipersonalidad. Socio único: LLEDO ESCARTIN MARCO. Datos registrales. T 10126, L 7408, F 14, S 8, H V 170870, I/A 3 (28.02.19).
- 26/05/2016#3873701Ceses/DimisionesNombramientosCambio de domicilio social
PEGATUM TRANSMEDIA SL. Ceses/Dimisiones. Adm. Unico: SANTOLARIA HERRERO MARIA. Nombramientos. Adm. Unico: LLEDO ESCARTIN MARCO. Cambio de domicilio social. AVDA MARQUES DE SOTELO 1 4 (VALENCIA). Datos registrales. T 10126, L 7408, F 14, S 8, H V 1708…
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 2013
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.