RUMBA IBIZA A.I.E.

Hoja GC59849· NIF V01647536

VigenteLas Palmas
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Directors :
NADIE ES PERFECTO PRODUCCIONES CINEMATOGRAFICAS SL, Sabroso De La Cruz Maria Victoria

Legal information

Legal information for RUMBA IBIZA A.I.E.

NIF
Hoja registral
IRUS1000080903435
Register referenceTomo 2297 · Folio 62 · Hoja GC59849
StatusVigente

Activity

RUMBA IBIZA A.I.E. has its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 8 filings for this company, from 7 July 2022 to 7 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 5
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 08/01/2024· Registered 29/12/2023· I/A 4
  4. Cambio de domicilio socialPublished 08/01/2024· Registered 29/12/2023· I/A 4
  5. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 3
  6. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 3
  7. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 2
  8. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 2

Changes

  1. 08/01/2024Cambio de domicilio social

    C/ VIERA Y CLAVIJO 33 (PALMAS DE GRAN CANARIA (LAS)

  2. 08/01/2024Modificaciones estatutarias
  3. 07/07/2022Cambio de domicilio social

    C/ GALICIA 16 (PALMAS DE GRAN CANARIA (LAS)

  4. 07/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2024#7973909
    Ceses/DimisionesNombramientos
    RUMBA IBIZA A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: NADIE ES PERFECTO PRODUCCIONES CINEMATOGRAFICAS SL. Nombramientos. Adm. Mancom.: SABROSO DE LA CRUZ MARIA VICTORIA;NADIE ES PERFECTO PRODUCCIONES CINEMATOGRAFICAS SL. Otros conceptos:…
  2. 08/01/2024#10589790
    Modificaciones estatutariasCambio de domicilio social
    RUMBA IBIZA A.I.E.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VIERA Y CLAVIJO 33 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2297 , F 62, S…
  3. 25/05/2023#7547666
    Ceses/DimisionesNombramientos
    RUMBA IBIZA A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Socio Miembr: MARTINEZ SANCHEZ FRANCISCO JOSE. Nombramientos. Socio Miembr: LA CHICA DE LA CURVA PRODUCCIONES S.L. Datos registrales. T 2297 , F 62, S 8, H GC 59849, I/A 3 (17.05.23).
  4. 07/07/2022#7063999
    Modificaciones estatutariasCambio de domicilio social
    RUMBA IBIZA A.I.E.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Otros conceptos: El socio D. Francisco José Martínez Sánchez transmite un 49% de su cuota de participación a la entidad "NADIE ES PERF…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIERA Y CLAVIJO 33 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.

Prospect this sectorAll companies in this sector