PRIS & BATTY FILMS SL
Hoja M570848· NIF B86849932
- Registered address :
- Activity :
- Actividades auxiliares a las artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 660,00 €
- Incorporation :
- 20/12/2013
- Director :
- Naranjo Villalonga David
Legal information
Legal information for PRIS & BATTY FILMS SL
Activity
PRIS & BATTY FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 20 December 2013. The Spanish commercial register has published 8 filings for this company, from 20 December 2013 to 17 January 2022, across 5 distinct types of filing. Its registered share capital is 3 660,00 €.
Economic activity (CNAE)
9002 · Actividades auxiliares a las artes escénicas
Corporate purpose
- La producción, distribución, exhibición, exportación, importación y compraventa de obra cinematográfica y de televisión, largometrajes, cortometrajes y spots publicitarios, alquiler y venta de material audiovisual e inversiones en otras empresas de análogo objeto social....
Directors and representatives
Directors
Current
- Naranjo Villalonga DavidSince 10/12/2013Administrador Único
Authorised representatives
Current
- Villalonga Martinez Maria Del CarmenSince 10/01/2022Apoderado
- Gilsanz Martin Gonzalo DanielSince 12/06/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 5
- Ampliación de capitalPublished 14/05/2020· Registered 06/05/2020· I/A 3
- Cambio de domicilio socialPublished 14/05/2020· Registered 06/05/2020· I/A 3
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2
- ConstituciónPublished 20/12/2013· Registered 10/12/2013· I/A 1
- Declaración de unipersonalidadPublished 20/12/2013· Registered 10/12/2013· I/A 1
- NombramientosPublished 20/12/2013· Registered 10/12/2013· I/A 1
Changes
- 14/05/2020Cambio de domicilio social
C/ ANTONIO RODRIGUEZ VILLA 8 - ATICO (MADRID)
- 20/12/2013Declaración de unipersonalidad
NARANJO VILLALONGA DAVID
Capital · events
- 14/05/2020Ampliación de capitalResulting capital: 3 660,00 € (+660,00 €)
- 20/12/2013ConstituciónInitial 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)
- 17/01/2022#6762232Nombramientos
PRIS & BATTY FILMS SL. Nombramientos. Apoderado: VILLALONGA MARTINEZ MARIA DEL CARMEN. Datos registrales. T 31727 , F 83, S 8, H M 570848, I/A 5 (10.01.22).
- 04/12/2020#6153742
PRIS & BATTY FILMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31727 , F 83, S 8, H M 570848, I/A 4 (27.11.20).
- 14/05/2020#5882300Ampliación de capitalCambio de domicilio social
PRIS & BATTY FILMS SL. Ampliación de capital. Capital: 660,00 Euros. Resultante Suscrito: 3.660,00 Euros. Cambio de domicilio social. C/ ANTONIO RODRIGUEZ VILLA 8 - ATICO (MADRID). Datos registrales. T 31727 , F 83, S 8, H M 570848, I/A 3 ( 6.05.20).
- 19/06/2019#5455588Nombramientos
PRIS & BATTY FILMS SL. Nombramientos. Apoderado: GILSANZ MARTIN GONZALO DANIEL. Datos registrales. T 31727 , F 82, S 8, H M 570848, I/A 2 (12.06.19).
- 20/12/2013#2595489ConstituciónDeclaración de unipersonalidadNombramientos
PRIS & BATTY FILMS SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: - La producción, distribución, exhibición, exportación, importación y compraventa de obra cinematográfica y de televisión, largometrajes, cortometrajes y spots pub…
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 auxiliares a las artes escénicas — are listed together.