PHOTOO MAD STUDIOS SL
Hoja M738129· NIF B42914390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2021
- Director :
- Zarza Goyenechea Juan
Legal information
Legal information for PHOTOO MAD STUDIOS SL
Activity
PHOTOO MAD STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2021. The Spanish commercial register has published 6 filings for this company, from 13 April 2021 to 26 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades de producción cinematográfica, de vídeo y de programas de televisión, así como la grabación de sonido y edición musical.
Directors and representatives
Directors
Current
- Zarza Goyenechea JuanSince 19/03/2025Administrador Único
Former
- Lopez Carrizo Gonzalo AndresCeased on 19/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 2
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 2
- Modificaciones estatutariasPublished 26/03/2025· Registered 19/03/2025· I/A 2
- Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 2
- ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1
Changes
- 26/03/2025Cambio de domicilio social
PASEO DE LA HABANA 169 - BAJO DERECHA (MADRID)
- 26/03/2025Modificaciones estatutarias
Capital · events
- 13/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2025#8559987Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PHOTOO MAD STUDIOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CARRIZO GONZALO ANDRES. Nombramientos. Adm. Unico: ZARZA GOYENECHEA JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio … - 13/04/2021#6353229ConstituciónNombramientos
PHOTOO MAD STUDIOS SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Las actividades de producción cinematográfica, de vídeo y de programas de televisión, así como la grabación de sonido y edición musical. Domicilio: C/ DE GINZO DE …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.