SABRE FILMS SA
Hoja M99976· NIF A28374924
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SABRE FILMS SA
Activity
SABRE FILMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 23 October 2012 to 17 October 2014, across 2 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Samano De La Brena JoseCeased on 09/10/2014PresidenteConsejero DelegadoConsejero
- Garcia Bango Vizoso MarisolCeased on 09/10/2014Consejero
- San Roman Valdes Maria Del CarmenCeased on 09/10/2014ConsejeroSecretario
Directors network map
Registered actos
- ExtinciónPublished 17/10/2014· Registered 09/10/2014· I/A 19
- ReeleccionesPublished 23/10/2012· Registered 10/10/2012· I/A 18
Changes
- 17/10/2014Extinción
Timeline (BORME)
- 17/10/2014#3017066Extinción
SABRE FILMS SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " SABRE AUDIOVISUAL SL ".- Disolución. Fusion. Extinción. Datos registrales. T 6126 , F 131, S 8, H M 99976, I/A 19 ( 9.10.14).
- 23/10/2012#1947576Reelecciones
SABRE FILMS SA. Reelecciones. Consejero: SAMANO DE LA BRENA JOSE. Presidente: SAMANO DE LA BRENA JOSE. Consejero: SAN ROMAN VALDES MARIA DEL CARMEN. Secretario: SAN ROMAN VALDES MARIA DEL CARMEN. Consejero: GARCIA BANGO VIZOSO MARISOL. Con.Delegado: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.