REDPLOT MEDIA SL

Hoja M744361· NIF B06862981

VigenteMadrid
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2021
Directors :
De Chavagnac Pierre-Gaspard Edouard Marie, Yurjevna Williams Marina

Legal information

Legal information for REDPLOT MEDIA SL

NIF
Hoja registral
IRUS1000308277066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2021
LocalityMadrid
Register referenceTomo 42036 · Folio 77 · Hoja M744361
StatusVigente

Activity

REDPLOT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 28 June 2021. The Spanish commercial register has published 6 filings for this company, from 28 June 2021 to 8 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

1) La creación y/o producción de programas, películas, reportajes, documentales, anuncios y cualquier otra obra cinematográfica, de video y demás obras audiovisuales, incluyendo spots publicitarios entendiendo por tales las creaciones expresadas mediante una serie de imágenes asociadas, con o ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REDPLOT MEDIA SLDe Chavagnac Pierre-Gaspard Edouard MarieDe Chavagnac Pierre-…Yurjevna Williams MarinaYurjevna Williams Ma…

Cap table · shareholdings

  • ASACHA MEDIA GROUP SAS100 %

    Legal entity · since 28/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REDPLOT MEDIA SLAsacha Media Group SasAsacha Media Group S…

Beneficial owner (UBO)

ASACHA MEDIA GROUP SAS100 %

Legal entity · since 28/06/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
REDPLOT MEDIA SLAsacha Media Group SasAsacha Media Group S…

Registered actos

  1. RevocacionesPublished 08/09/2021· Registered 01/09/2021· I/A 4
  2. Ceses/DimisionesPublished 08/09/2021· Registered 01/09/2021· I/A 3
  3. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  4. ConstituciónPublished 28/06/2021· Registered 21/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2021· Registered 21/06/2021· I/A 1
  6. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 1

Changes

  1. 28/06/2021Declaración de unipersonalidad

    ASACHA MEDIA GROUP SAS

Capital · events

  1. 28/06/2021Constitución
    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. 08/09/2021#6599229
    Revocaciones
    REDPLOT MEDIA SL. Revocaciones. Apo.Sol.: NICOLA CARULLO ALBERTO. Datos registrales. T 42036 , F 77, S 8, H M 744361, I/A 4 ( 1.09.21).
  2. 08/09/2021#6599228
    Ceses/Dimisiones
    REDPLOT MEDIA SL. Ceses/Dimisiones. Consejero: CARULLO ALBERTO NICOLA. Secretario: CARULLO ALBERTO NICOLA. Datos registrales. T 42036 , F 77, S 8, H M 744361, I/A 3 ( 1.09.21).
  3. 22/07/2021#6537718
    Nombramientos
    REDPLOT MEDIA SL. Nombramientos. Secretario: CARULLO ALBERTO NICOLA. Presidente: DE CHAVAGNAC PIERRE-GASPARD EDOUARD MARIE. Con.Delegado: DE CHAVAGNAC PIERRE-GASPARD EDOUARD MARIE. Apo.Sol.: NICOLA CARULLO ALBERTO. Datos registrales. T 42036 , F 76, …
  4. 28/06/2021#6499497
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDPLOT MEDIA SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: 1) La creación y/o producción de programas, películas, reportajes, documentales, anuncios y cualquier otra obra cinematográfica, de video y demás obras audiovisuales, i…

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 2021

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/ ZURBANO 45 (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 producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector