PETER & PAN PRODUCTIONS SL
Hoja A87363· NIF B53933511
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyo Sebastian Gregorio Basilio
- Former name :
- MOANA PRODUCCIONES SL
Legal information
Legal information for PETER & PAN PRODUCTIONS SL
Activity
PETER & PAN PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 5 filings for this company, from 4 November 2011 to 15 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Arroyo Sebastian Gregorio BasilioSince 24/10/2011Administrador Único
Former
- Martin Montalvo Fornieles AlejandroCeased on 24/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Sebastian Gregorio Basilio100 %
Individual · ultimate beneficial owner · since 15/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2021· Registered 04/02/2021· I/A 3
- Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 2
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 2
- Cambio de denominación socialPublished 04/11/2011· Registered 24/10/2011· I/A 2
- Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 2
Changes
- 15/02/2021Cambio de denominación social
MOANA PRODUCCIONES SL→PETER & PAN PRODUCTIONS SL
- 15/02/2021Declaración de unipersonalidad
ARROYO SEBASTIAN GREGORIO BASILIO
- 04/11/2011Cambio de domicilio social
AVDA DEPORTISTA MIRIAM BLASCO 14 Ptl.10 9 IZ (ALICANTE)
Timeline (BORME)
- 15/02/2021#6256824Declaración de unipersonalidad
PETER & PAN PRODUCTIONS SL. Declaración de unipersonalidad. Socio único: ARROYO SEBASTIAN GREGORIO BASILIO. Datos registrales. T 2847 , F 86, S 8, H A 87363, I/A 3 ( 4.02.21).
- 04/11/2011#1441914
Company name: MOANA PRODUCCIONES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialMOANA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MONTALVO FORNIELES ALEJANDRO. Nombramientos. Adm. Unico: ARROYO SEBASTIAN GREGORIO BASILIO. Cambio de denominación social. PETER & PAN PRODUCTIONS SL. Cambio de domicilio social. AVDA DEPORT…
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.
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.