READY FOR SHOOTING SL
Hoja M439236· NIF B85112696
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Cueva Moreno Juan Antonio, San Roman Sanz Francisco Roberto
Legal information
Legal information for READY FOR SHOOTING SL
Activity
READY FOR SHOOTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De La Cueva Moreno Juan AntonioAdministrador mancomunadoAdministrador Mancomunado
- San Roman Sanz Francisco RobertoAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 2
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 2
- Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 2
- Ampliacion del objeto socialPublished 29/06/2009· Registered 17/06/2009· I/A 2
Changes
- 29/06/2009Ampliación del objeto social
LA PRESTACION DE SERVICIOS AUDIOVISUALES, PROYECTOS DE INGENIERIA AUDIOVISUAL, SERVICOS DE PUBLICIDAD, SERVICIOS TECNICOS CINEMATOGRAFICOS, VENTA Y ALQUILER DE EQUIPOS AUDIOVISUALES Y OTROS.
- 29/06/2009Modificaciones estatutarias
Timeline (BORME)
- 29/06/2009#281906Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
READY FOR SHOOTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA CUEVA MORENO JUAN ANTONIO. Nombramientos. Adm. Mancom.: DE LA CUEVA MORENO JUAN ANTONIO;SAN ROMAN SANZ FRANCISCO ROBERTO. Modificaciones estatutarias.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.