PRIS & BATTY FILMS SL

Hoja M570848· NIF B86849932

VigenteMadrid
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

NIF
Hoja registral
IRUS1000291440037
Legal formSociedad Limitada (SL)
Share capital3 660,00 €
Incorporation date20/12/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31727 · Folio 83 · Hoja M570848
StatusVigente

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

Authorised representatives

Current

Directors network map

12 nodes Person Company
PRIS & BATTY FILMS SLNaranjo Villalonga DavidNaranjo Villalonga D…HISTORIAS DEL TIO LUIS SOCIEDAD LIMITADAHISTORIAS DEL TIO LU…2014 HDP FILM AGRUPACION DE INTERES ECONOMICO2014 HDP FILM AGRUPA…ECORECICLAJES DE ARCOS SLECORECICLAJES DE ARC…QUERCUS TOZA SLQUERCUS TOZA SLBLACKBEACH FILM, AGRUPACION DE INTERES ECONOMICOBLACKBEACH FILM, AGR…TECNOHUERTAS 210 SLTECNOHUERTAS 210 SLQUERCUS TOZA SLQUERCUS TOZA SLTEATRO DE LA CIUDAD SLTEATRO DE LA CIUDAD …VIVIR SIN BATERIA AIEVIVIR SIN BATERIA AIESERVICIOS DE ESTACIONAMIENTO REGULADO SLSERVICIOS DE ESTACIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRIS & BATTY FILMS SLNaranjo Villalonga DavidNaranjo Villalonga D…A BAT ON THE ROOF SLA BAT ON THE ROOF SL

Beneficial owner (UBO)

Naranjo Villalonga David100 %

Individual · ultimate beneficial owner · since 20/12/2013

Beneficial owner network map

3 nodes Person Company
PRIS & BATTY FILMS SLNaranjo Villalonga DavidNaranjo Villalonga D…A BAT ON THE ROOF SLA BAT ON THE ROOF SL

Registered actos

  1. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 5
  2. Ampliación de capitalPublished 14/05/2020· Registered 06/05/2020· I/A 3
  3. Cambio de domicilio socialPublished 14/05/2020· Registered 06/05/2020· I/A 3
  4. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2
  5. ConstituciónPublished 20/12/2013· Registered 10/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2013· Registered 10/12/2013· I/A 1
  7. NombramientosPublished 20/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 14/05/2020Cambio de domicilio social

    C/ ANTONIO RODRIGUEZ VILLA 8 - ATICO (MADRID)

  2. 20/12/2013Declaración de unipersonalidad

    NARANJO VILLALONGA DAVID

Capital · events

  1. 14/05/2020Ampliación de capital
    Resulting capital: 3 660,00 € (+660,00 €)
  2. 20/12/2013Constitución
    Initial 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)

  1. 17/01/2022#6762232
    Nombramientos
    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).
  2. 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).
  3. 14/05/2020#5882300
    Ampliación 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).
  4. 19/06/2019#5455588
    Nombramientos
    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).
  5. 20/12/2013#2595489
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO RODRIGUEZ VILLA 8 - ATICO (MADRID), Madrid
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 auxiliares a las artes escénicas — are listed together.