SCREEN COOL SL

Hoja M623673· NIF B87545026

VigenteMadrid
Registered address :
Activity :
Actividades de producción de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/05/2016
Director :
Jimenez Carracedo Fernando

Legal information

Legal information for SCREEN COOL SL

NIF
Hoja registral
IRUS1000296578482
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/05/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34673 · Folio 113 · Hoja M623673
StatusVigente

Activity

SCREEN COOL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de producción de programas de televisión” (CNAE 5916). It was incorporated on 5 May 2016. The Spanish commercial register has published 7 filings for this company, from 5 May 2016 to 31 March 2017, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5916 · Actividades de producción de programas de televisión

Corporate purpose

actividad principal: Gestión, comercialización, venta de los contenidos, publicidad, comercio electrónico y explotación de derechos audiovisuales en medios digitales para aplicaciones de apuestas deportivas. C.N.A.E. (5916). También forman parte del objeto social las siguientes actividades: Comercia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SCREEN COOL SLJimenez Carracedo FernandoJimenez Carracedo Fe…SOCIALNET ADVERTISING SLSOCIALNET ADVERTISIN…FIRST SOLVE THE PROBLEM, THEN WRITE THE CODE SLFIRST SOLVE THE PROB…ICODEX IMPORTACIONES Y EXPORTACIONES SLICODEX IMPORTACIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCREEN COOL SLVERTEBRAL INVESTMENTS SLVERTEBRAL INVESTMENT…

Beneficial owner (UBO)

VERTEBRAL INVESTMENTS SL100 %Vigente

Legal entity · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
SCREEN COOL SLVERTEBRAL INVESTMENTS SLVERTEBRAL INVESTMENT…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2017· Registered 21/03/2017· I/A 3
  2. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 2
  3. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 2
  4. ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
  6. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 31/03/2017Modificaciones estatutarias
  2. 05/05/2016Declaración de unipersonalidad

    VERTEBRAL INVESTMENTS SL

Capital · events

  1. 05/05/2016Constitución
    Initial capital: 3 020,00 €

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. 31/03/2017#4317944
    Modificaciones estatutarias
    SCREEN COOL SL. Modificaciones estatutarias. Modificación del Artículo 20º de los estatutos sociales. Datos registrales. T 34673 , F 113, S 8, H M 623673, I/A 3 (21.03.17).
  2. 22/02/2017#4258207
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SCREEN COOL SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ CARRACEDO FERNANDO. Ceses/Dimisiones. Adm. Unico: MARTIN MANZANARES ALVARO. Nombramientos. Adm. Unico: JIMENEZ CARRACEDO FERNANDO. Datos registrales. T 34673 , F 113, …
  3. 05/05/2016#3841888
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCREEN COOL SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: actividad principal: Gestión, comercialización, venta de los contenidos, publicidad, comercio electrónico y explotación de derechos audiovisuales en medios digitales para…

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 2016

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/ CASTILLO DE FUENSALDAÑA, NUMERO 4 OFICINA 27 (ROZAS DE MADRID (LAS)), Las Rozas de 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 de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector