RUMBO AUDIOVISUAL SL
Hoja M650503· NIF B87877486
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2017
- Directors :
- De La Fuente Barcenas Antonio Javier, Gonzalez Molero Hugo
Legal information
Legal information for RUMBO AUDIOVISUAL SL
Activity
RUMBO AUDIOVISUAL 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 21 July 2017. The Spanish commercial register has published 4 filings for this company, from 21 July 2017 to 22 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
Actividad principal: 59.15 / Actividades de producción cinematográfica y de vídeo Otras actividades: 59.12 / Actividades de postproducción cinematográfica, de vídeo y de programas de televisión, 59.17 / Actividades de distribución cinematográfica y de vídeo.
Directors and representatives
Directors
Current
- De La Fuente Barcenas Antonio JavierSince 14/07/2017Administrador Solidario
- Gonzalez Molero HugoSince 15/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 2
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 2
- ConstituciónPublished 21/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 1
Capital · events
- 21/07/2017ConstituciónInitial 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)
- 22/02/2018#4761190Ceses/DimisionesNombramientos
RUMBO AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE BARCENAS ANTONIO JAVIER. Nombramientos. Adm. Solid.: DE LA FUENTE BARCENAS ANTONIO JAVIER;GONZALEZ MOLERO HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 21/07/2017#4471331ConstituciónNombramientos
RUMBO AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: Actividad principal: 59.15 / Actividades de producción cinematográfica y de vídeo Otras actividades: 59.12 / Actividades de postproducción cinematográfica, de vídeo…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.