POLVORA FILMS SL

Hoja M510103

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 012,00 €
Director :
Valls Molla Arturo
Former name :
FLALLIN CIRCUS SL

Legal information

Legal information for POLVORA FILMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 503 012,00 €
Register referenceTomo 28321 · Folio 65 · Hoja M510103
Former names
VALLS MOLLA ARTURO 000343641D SLNE2011-05-16
FLALLIN CIRCUS SL2011-12-12 → 2015-08-17
StatusVigente

Activity

POLVORA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 16 May 2011 to 2 August 2019, across 8 distinct types of filing. Its registered share capital is 1 503 012,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
POLVORA FILMS SLValls Molla ArturoValls Molla ArturoPELICULA A MARTE AIEPELICULA A MARTE AIEALGUNA PARTE AIEALGUNA PARTE AIEPOLVORA FILMS SLPOLVORA FILMS SLJONNER & FONER PRODUCCIONES SLJONNER & FONER PRODU…

Registered actos

  1. Ampliación de capitalPublished 02/08/2019· Registered 26/07/2019· I/A 9
  2. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 8
  3. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 8
  4. Modificaciones estatutariasPublished 06/08/2018· Registered 25/07/2018· I/A 7
  5. Ampliacion del objeto socialPublished 06/08/2018· Registered 25/07/2018· I/A 7
  6. Cambio de denominación socialPublished 17/08/2015· Registered 07/08/2015· I/A 6
  7. Ampliacion del objeto socialPublished 17/08/2015· Registered 07/08/2015· I/A 6
  8. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 5
  9. Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 4
  10. Reducción de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 4
  11. Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 3
  12. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 3
  13. Modificaciones estatutariasPublished 16/05/2011· Registered 04/05/2011· I/A 3
  14. Cambio de denominación socialPublished 16/05/2011· Registered 04/05/2011· I/A 3

Capital · events

  1. 02/08/2019Ampliación de capital
    Resulting capital: 1 503 012,00 € (+1 500 000,00 €)
  2. 12/12/2011Ampliación de capitalReducción de capital
    Resulting capital: 248 925,00 € (−245 913,00 €)

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)

  1. 02/08/2019#5528215
    Ampliación de capital
    POLVORA FILMS SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.012,00 Euros. Datos registrales. T 28321 , F 65, S 8, H M 510103, I/A 9 (26.07.19).
  2. 18/07/2019#5500558
    Ceses/DimisionesNombramientos
    POLVORA FILMS SL. Ceses/Dimisiones. Consejero: VALLS CARPI ARTURO. Presidente: VALLS CARPI ARTURO. Consejero: VALLS MOLLA ARTURO. Secretario: VALLS MOLLA ARTURO. Consejero: SANTIVERI CARDONA PATRICIA MARIA. Con.Delegado: VALLS MOLLA ARTURO. Nombramie…
  3. 06/08/2018#4999119
    Modificaciones estatutariasAmpliacion del objeto social
    POLVORA FILMS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. AMPLIACION DEL OBJETO SOCIAL.. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE ARRENDAMIENTO DE VEHICULOS CON O SIN CONDUCTOR, PARA RODAJES CINEMATOGRAFICOS O DE…
  4. 17/08/2015#3466797

    Company name: FLALLIN CIRCUS SL

    Cambio de denominación socialAmpliacion del objeto social
    FLALLIN CIRCUS SL. Cambio de denominación social. POLVORA FILMS SL. Ampliacion del objeto social. Actividades de producción y de distribución cinematográfica y de vídeo (CNAE 5915 y 5917). Datos registrales. T 28321 , F 64, S 8, H M 510103, I/A 6 ( 7…
  5. 22/11/2012#1997549

    Company name: FLALLIN CIRCUS SL

    Cambio de domicilio social
    FLALLIN CIRCUS SL. Cambio de domicilio social. C/ SAN BERNARDO - NUMERO 36, 2& PLANTA (MADRID). Datos registrales. T 28321 , F 64, S 8, H M 510103, I/A 5 (12.11.12).
  6. 12/12/2011#1496143

    Company name: FLALLIN CIRCUS SL

    Ampliación de capitalReducción de capital
    FLALLIN CIRCUS SL. Ampliación de capital. Capital: 245.913,00 Euros. Resultante Suscrito: 248.925,00 Euros. Reducción de capital. Importe reducción: 245.913,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 28321 , F 62, S 8, H M 51…
  7. 16/05/2011#1212597

    Company name: VALLS MOLLA ARTURO 000343641D SLNE

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    VALLS MOLLA ARTURO 000343641D SLNE. Transformación de sociedad. Denominación y forma adoptada: VALLS MOLLA ARTURO 000343641D SL. Ceses/Dimisiones. Adm. Unico: VALLS MOLLA ARTURO. Nombramientos. Consejero: VALLS CARPI ARTURO. Presidente: VALLS CARPI A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN BERNARDO - NUMERO 36, 2& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province