SERA FILMS CANARIAS SL
Hoja TF49996· NIF B76560259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 353 500,00 €
- Incorporation :
- 11/04/2012
- Director :
- Matthews Daryl Lynn
Legal information
Legal information for SERA FILMS CANARIAS SL
Activity
SERA FILMS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 April 2012. The Spanish commercial register has published 4 filings for this company, from 11 April 2012 to 9 July 2013, across 4 distinct types of filing. Its registered share capital is 7 353 500,00 €.
Corporate purpose
El objeto de la Sociedad será: (Rev.2.- NACE 59.11.) Actividades de producción cinematográfica, de vídeo y de programación de televisión. (Rev. 1.1.-NACE 92.20). Producción de programas de radio y televisión. NACE 92.11.- Producción cinematográfica y de video. (Rev. 2.- NACE 74.90).- Otras actividad.
Directors and representatives
Directors
Current
- Matthews Daryl LynnSince 26/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Matthews Daryl Lynn100 %
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matthews Daryl Lynn100 %
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/07/2013· Registered 21/06/2013· I/A 2
- ConstituciónPublished 11/04/2012· Registered 26/03/2012· I/A 1
- Declaración de unipersonalidadPublished 11/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 1
Changes
- 11/04/2012Declaración de unipersonalidad
MATTHEWS DARYL LYNN
Capital · events
- 09/07/2013Ampliación de capitalResulting capital: 7 353 500,00 € (+7 350 000,00 €)
- 11/04/2012ConstituciónInitial capital: 3 500,00 €
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)
- 09/07/2013#2363455Ampliación de capital
SERA FILMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 7.350.000,00 Euros. Resultante Suscrito: 7.353.500,00 Euros. Datos registrales. T 3224 , F 91, S 8, H TF 49996, I/A 2 (21.06.13).
- 11/04/2012#1680407ConstituciónDeclaración de unipersonalidadNombramientos
SERA FILMS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.12.11. Objeto social: El objeto de la Sociedad será: (Rev.2.- NACE 59.11.) Actividades de producción cinematográfica, de vídeo y de programación de televisi…
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 2012
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 — Santa Cruz de Tenerife — are listed together, with their address.