SECOND GEN PICTURES SL
Hoja M523974· NIF B86283934
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2011
- Directors :
- Vergoz Marc Philippe Henry, Ortiz Sanchez Sandra, Sanchez Martinez Rafaela, Ortiz Sanchez Felipe
Legal information
Legal information for SECOND GEN PICTURES SL
Activity
SECOND GEN PICTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 23 September 2011. The Spanish commercial register has published 3 filings for this company, from 23 September 2011 to 4 October 2011, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Corporate purpose
LA PRODUCCION, COPRODUCCION, Y OTRAS FORMAS DE PARTICIPACION O ASOCIACION DIRECTA, DISTRIBUCION, EXHIBICION, COMERCIALIZACION, EXPLOTACION, ALQUILER,ARRENDAMIENTO, COMPRA-VENTA, DOBLAJE, CESION, IMPORTACION O EXPORTACION YOTROS NEGOCIOS DE CUALQUIER NATURALEZA, EXISTENTES O QUE PUDIERAN ORIGINARS.
Directors and representatives
Directors
Current
- Vergoz Marc Philippe HenrySince 23/09/2011Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Ortiz Sanchez SandraSince 23/09/2011Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Sanchez Martinez RafaelaSince 14/09/2011Consejero
- Ortiz Sanchez FelipeSince 14/09/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 2
- ConstituciónPublished 23/09/2011· Registered 14/09/2011· I/A 1
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 1
Capital · events
- 23/09/2011ConstituciónInitial capital: 3 006,00 €
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)
- 04/10/2011#1398535Nombramientos
SECOND GEN PICTURES SL. Nombramientos. Apoderado: ORTIZ SANCHEZ FELIPE. Datos registrales. T 29101 , F 182, S 8, H M 523974, I/A 2 (21.09.11).
- 23/09/2011#1387576ConstituciónNombramientos
SECOND GEN PICTURES SL. Constitución. Comienzo de operaciones: 17.08.11. Objeto social: LA PRODUCCION, COPRODUCCION, Y OTRAS FORMAS DE PARTICIPACION O ASOCIACION DIRECTA, DISTRIBUCION, EXHIBICION, COMERCIALIZACION, EXPLOTACION, ALQUILER,ARRENDAMIENTO…
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 2011
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 distribución cinematográfica y de vídeo — are listed together.