RESEARCH ENTERTAINMENT SL

Hoja M334974· NIF B83713388

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
487 490,00 €
Director :
Roldan De La Cuadra Javier

Legal information

Legal information for RESEARCH ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000271274561
Legal formSociedad Limitada (SL)
Share capital487 490,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 19144 · Folio 198 · Hoja M334974
StatusVigente

Activity

RESEARCH ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 4 filings for this company, from 21 January 2015 to 26 January 2023, across 3 distinct types of filing. Its registered share capital is 487 490,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RESEARCH ENTERTAINMEN…Roldan De La Cuadra JavierRoldan De La Cuadra …DVD STORE SPAIN SLDVD STORE SPAIN SLDIVERSION Y OCIO DVD Y BLU RAY LOW COST SLDIVERSION Y OCIO DVD…

Registered actos

  1. Ampliación de capitalPublished 26/01/2023· Registered 19/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 4
  3. Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 3

Changes

  1. 17/06/2022Cambio de domicilio social

    AVDA SISTEMA SOLAR NUMERO 31, PUERTA 2 (SAN FERNANDO DE HENARES)

  2. 21/01/2015Modificaciones estatutarias

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 487 490,00 € (+150 000,00 €)
  2. 21/01/2015Ampliación de capital
    Resulting capital: 337 490,00 € (+334 480,00 €)

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. 26/01/2023#7352832
    Ampliación de capital
    RESEARCH ENTERTAINMENT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 487.490,00 Euros. Datos registrales. T 19144 , F 198, S 8, H M 334974, I/A 5 (19.01.23).
  2. 17/06/2022#7029102
    Cambio de domicilio social
    RESEARCH ENTERTAINMENT SL. Cambio de domicilio social. AVDA SISTEMA SOLAR NUMERO 31, PUERTA 2 (SAN FERNANDO DE HENARES). Datos registrales. T 19144 , F 198, S 8, H M 334974, I/A 4 (10.06.22).
  3. 21/01/2015#3149694
    Ampliación de capitalModificaciones estatutarias
    RESEARCH ENTERTAINMENT SL. Ampliación de capital. Capital: 334.480,00 Euros. Resultante Suscrito: 337.490,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. 

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 addressAVDA SISTEMA SOLAR NUMERO 31, PUERTA 2 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 distribución cinematográfica y de vídeo — are listed together.