PONTAS FILMS SL

Hoja B440669· NIF B66086513

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
01/08/2013
Directors :
Soler Pont Anna, Domingo Claros Ricardo

Legal information

Legal information for PONTAS FILMS SL

NIF
Hoja registral
IRUS1000368249992
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date01/08/2013
LocalityCastellterçol
Phone
Register referenceTomo 43875 · Folio 120 · Hoja B440669
StatusVigente

Activity

PONTAS FILMS SL is a Sociedad Limitada (SL) with its registered office in Castellterçol (Barcelona, Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 1 August 2013. The Spanish commercial register has published 6 filings for this company, from 1 August 2013 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 280 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA PRODUCCION AUDIOVISUAL EN GENERAL,POR CUENTA PROPIA O DE TERCEROS, INCLUYENDO DE MANERA ENUNCIATIVA PERO NO LIMITATIVA, LA REALIZACION, MONTAJE, FILMACION, PRODUCCION, POST-PRODUCCION Y DISTRIBUCION DE DOCUMENTALES, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PONTAS FILMS SLDomingo Claros RicardoDomingo Claros Ricar…Soler Pont AnnaSoler Pont AnnaPONTAS COPYRIGHT AGENCY SLPONTAS COPYRIGHT AGE…

Registered actos

  1. Reducción de capitalPublished 31/03/2022· Registered 24/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 20/08/2020· Registered 12/08/2020· I/A 3
  3. Ampliación de capitalPublished 21/02/2019· Registered 13/02/2019· I/A 2
  4. ConstituciónPublished 01/08/2013· Registered 24/07/2013· I/A 1
  5. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 1

Changes

  1. 20/08/2020Cambio de domicilio social

    LG MAS PERE ANTON S/N (CASTELLTERSOL)

Capital · events

  1. 31/03/2022Reducción de capital
    Resulting capital: 280 000,00 €
  2. 21/02/2019Ampliación de capital
    Resulting capital: 500 000,00 € (+400 000,00 €)
  3. 01/08/2013Constitución
    Initial capital: 100 000,00 €

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)

  1. 31/03/2022#6887091
    Reducción de capital
    PONTAS FILMS SL. Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 43875 , F 120, S 8, H B 440669, I/A 4 (24.03.22).
  2. 20/08/2020#6001745
    Cambio de domicilio social
    PONTAS FILMS SL. Cambio de domicilio social. LG MAS PERE ANTON S/N (CASTELLTERSOL). Datos registrales. T 43875 , F 120, S 8, H B 440669, I/A 3 (12.08.20).
  3. 21/02/2019#5271516
    Ampliación de capital
    PONTAS FILMS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 43875 , F 119, S 8, H B 440669, I/A 2 (13.02.19).
  4. 05/02/2018#4729877
    PONTAS FILMS SL. Fe de erratas: En el BORME no.145/2013 y con referencia 344079 SE RECTIFICA LA FORMA DE ACTUACION DE LOS ADMINISTRADORES, DONDE SE LEE "ADM.UNICO", DEBE LEERSE "ADM.SOLIDARIOS". Datos registrales. T 43875 , F 117, S 8, H B 440669, I/…
  5. 01/08/2013#2395408
    ConstituciónNombramientos
    PONTAS FILMS SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: LA PRODUCCION AUDIOVISUAL EN GENERAL,POR CUENTA PROPIA O DE TERCEROS, INCLUYENDO DE MANERA ENUNCIATIVA PERO NO LIMITATIVA, LA REALIZACION, MONTAJE, FILMACION, PRODUCCION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLG MAS PERE ANTON S/N (CASTELLTERSOL), Castellterçol, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

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