PROINTEL E ISLA AUDIOVISUAL SL

Hoja M725968· NIF B01857762

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Directors :
PROINTEL SL, ISLA AUDIOVISUAL SL
Former name :
HISTORIAS PND SL

Legal information

Legal information for PROINTEL E ISLA AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000306379784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
LocalityMadrid
Register referenceTomo 40928 · Folio 52 · Hoja M725968
Former names
HISTORIAS PND SL2020-10-15 → 2020-12-10
StatusVigente

Activity

PROINTEL E ISLA AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 15 October 2020. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 8 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

1. la producción, realización, distribución y comercialización tanto en el territorio nacional como en el extranjero de producciones teatrales y dramáticas en general, de obras cinematográficas y audiovisuales en general, series y programas de televisión, y la explotación de dichas obras....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROINTEL E ISLA AUDIO…ISLA AUDIOVISUAL SLISLA AUDIOVISUAL SLPROINTEL SLPROINTEL SLSERIE LA SALA, AGRUPACION DE INTERES ECONOMICOSERIE LA SALA, AGRUP…URUBU FILMS AIEURUBU FILMS AIE

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 3
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 3
  3. Cambio de denominación socialPublished 10/12/2020· Registered 01/12/2020· I/A 2
  4. ConstituciónPublished 15/10/2020· Registered 07/10/2020· I/A 1
  5. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 1

Changes

  1. 08/02/2023Cambio de denominación social

    HISTORIAS PND SL→PROINTEL E ISLA AUDIOVISUAL SL

Capital · events

  1. 15/10/2020Constitución
    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. 08/02/2023#7377014
    Ceses/DimisionesNombramientos
    PROINTEL E ISLA AUDIOVISUAL SL. Ceses/Dimisiones. Representan: GARCIA GARCIA DAVID. Nombramientos. Representan: GARCIA GARCIA VICTOR. Apo.Man.Soli: REDONDO VALENCIA LUCIA;DE CASTRO FRAGA GONZALO;ESPADA MARTINEZ VIDAL. Datos registrales. T 40928 , F 5…
  2. 10/12/2020#6158431

    Company name: HISTORIAS PND SL

    Cambio de denominación social
    HISTORIAS PND SL. Cambio de denominación social. PROINTEL E ISLA AUDIOVISUAL SL. Datos registrales. T 40928 , F 52, S 8, H M 725968, I/A 2 ( 1.12.20).
  3. 15/10/2020#6073959

    Company name: HISTORIAS PND SL

    ConstituciónNombramientos
    HISTORIAS PND SL. Constitución. Comienzo de operaciones: 19.08.20. Objeto social: 1. la producción, realización, distribución y comercialización tanto en el territorio nacional como en el extranjero de producciones teatrales y dramáticas en general, …

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 2020

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/ APOLONIO MORALES 17 - BAJO (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 de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector