REFLECT 3D SL

Hoja M546467· NIF B86572229

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
14/11/2012
Director :
Lopez Ortiz Luis Antonio

Legal information

Legal information for REFLECT 3D SL

NIF
Hoja registral
IRUS1000289480690
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date14/11/2012
LocalityMadrid
Register referenceTomo 30364 · Folio 153 · Hoja M546467
StatusVigente

Activity

REFLECT 3D 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 14 November 2012. The Spanish commercial register has published 4 filings for this company, from 14 November 2012 to 25 June 2014, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRODUCTORA DE CINE Y PUBLICIDAD. SERVICIOS DE PRODUCCION DE PELICULAS CINEMATOGRAFICAS;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REFLECT 3D SLLopez Ortiz Luis AntonioLopez Ortiz Luis Ant…45 REVOLUCIONES SL45 REVOLUCIONES SLORTIZ INGENIERIA Y SERVICIOS DE BALEARES SLORTIZ INGENIERIA Y S…

Registered actos

  1. Ampliación de capitalPublished 25/06/2014· Registered 16/06/2014· I/A 2
  2. Modificaciones estatutariasPublished 25/06/2014· Registered 16/06/2014· I/A 2
  3. ConstituciónPublished 14/11/2012· Registered 31/10/2012· I/A 1
  4. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 25/06/2014Modificaciones estatutarias

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)
  2. 14/11/2012Constitución
    Initial capital: 10 000,00 €

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. 25/06/2014#2863650
    Ampliación de capitalModificaciones estatutarias
    REFLECT 3D SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30364 , F 153, S 8, H M 546467, I/A 2 (16.06.14).
  2. 14/11/2012#1982155
    ConstituciónNombramientos
    REFLECT 3D SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: PRODUCTORA DE CINE Y PUBLICIDAD. SERVICIOS DE PRODUCCION DE PELICULAS CINEMATOGRAFICAS;. Domicilio: C/ RAFAEL CALVO 42 - BAJO, IZQUIERDA (MADRID). Capital: 10.000,00 Euros…

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 2012

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/ RAFAEL CALVO 42 - BAJO, IZQUIERDA (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.