REBEL FILMS SL

Hoja V109462· NIF B97675631

VigenteValencia
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Arigita Del Cacho Juan
Former name :
THEM FILMS SL

Legal information

Legal information for REBEL FILMS SL

NIF
Hoja registral
IRUS1000155551356
Legal formSociedad Limitada (SL)
Register referenceTomo 8323 · Folio 89 · Hoja V109462
Former names
THEM FILMS SL2012-04-13 → 2020-02-12
StatusVigente

Activity

REBEL FILMS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 7 filings for this company, from 13 April 2012 to 12 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REBEL FILMS SLArigita Del Cacho JuanArigita Del Cacho Ju…WAT FILMS SLWAT FILMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REBEL FILMS SLArigita Del Cacho JuanArigita Del Cacho Ju…WAT FILMS SLWAT FILMS SL

Beneficial owner (UBO)

Arigita Del Cacho Juan100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

3 nodes Person Company
REBEL FILMS SLArigita Del Cacho JuanArigita Del Cacho Ju…WAT FILMS SLWAT FILMS SL

Registered actos

  1. Cambio de denominación socialPublished 12/02/2020· Registered 05/02/2020· I/A 6
  2. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 5
  3. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 4
  4. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 4
  5. Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 3
  6. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 3
  7. Modificaciones estatutariasPublished 13/04/2012· Registered 02/04/2012· I/A 3

Changes

  1. 10/02/2020Declaración de unipersonalidad

    ARIGITA DEL CACHO JUAN

  2. 13/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2020#5791288

    Company name: THEM FILMS SL

    Cambio de denominación social
    THEM FILMS SL. Cambio de denominación social. REBEL FILMS SL. Datos registrales. T 8323, L 5614, F 89, S 8, H V 109462, I/A 6 ( 5.02.20).
  2. 10/02/2020#5787083

    Company name: THEM FILMS SL

    Declaración de unipersonalidad
    THEM FILMS SL. Declaración de unipersonalidad. Socio único: ARIGITA DEL CACHO JUAN. Datos registrales. T 8323, L 5614, F 89, S 8, H V 109462, I/A 5 ( 3.02.20).
  3. 10/02/2020#5787082

    Company name: THEM FILMS SL

    Ceses/DimisionesNombramientos
    THEM FILMS SL. Ceses/Dimisiones. Adm. Solid.: ARIGITA DEL CACHO EDMUNDO;ARIGITA DEL CACHO JUAN. Nombramientos. Adm. Unico: ARIGITA DEL CACHO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  4. 13/04/2012#1685308

    Company name: THEM FILMS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    THEM FILMS SL. Ceses/Dimisiones. Adm. Unico: ARIGITA DEL CACHO EDMUNDO. Nombramientos. Adm. Solid.: ARIGITA DEL CACHO EDMUNDO;ARIGITA DEL CACHO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICIANA 10 - 4ª, VALENCIA
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.