SERENADE CINEMA AIE
Hoja SC53283· NIF V01735703
- Registered address :
- Legal form :
- Agrupación de Interés Económico (AIE)
- Directors :
- MATRIUSKA PRODUCCIONES SL, MANDRAGORA CINEMA SL
- Former name :
- AL ALBA, LA PELICULA AIE
Legal information
Legal information for SERENADE CINEMA AIE
Activity
SERENADE CINEMA AIE is a Agrupación de Interés Económico (AIE) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 5 June 2024 to 6 July 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- MATRIUSKA PRODUCCIONES SLSince 06/03/2025Administrador Solidario
- MANDRAGORA CINEMA SLSince 29/05/2024Administrador Solidario
Former
- SALON INDIEN FILMS SLCeased on 29/06/2026Administrador Solidario
- LEONIDAS FILMS SLCeased on 29/05/2024Administrador Solidario
- QUEXITO FILMS SLCeased on 29/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 4
- Modificaciones estatutariasPublished 06/07/2026· Registered 29/06/2026· I/A 4
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 3
- Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 3
- Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Cambio de denominación socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
Changes
- 06/07/2026Modificaciones estatutarias
- 13/03/2025Cambio de denominación social
AL ALBA, LA PELICULA AIE→SERENADE CINEMA AIE
- 13/03/2025Modificaciones estatutarias
- 05/06/2024Cambio de domicilio social
LUGAR PROUPIN 4 (AMES)
- 05/06/2024Modificaciones estatutarias
Timeline (BORME)
- 06/07/2026#9496113Ceses/DimisionesModificaciones estatutarias
SERENADE CINEMA AIE(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SALON INDIEN FILMS SL. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- Los socios acuerdan no dotar a la Agrupación de capital social propio. La cuota de part… - 13/03/2025#8537479NombramientosModificaciones estatutarias
SERENADE CINEMA AIE(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Adm. Solid.: MATRIUSKA PRODUCCIONES SL. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- Los socios acuerdan no dotar a la Agrupación de capital social propio. La cuota de par… - 05/06/2024#8109255
Company name: AL ALBA, LA PELICULA AIE
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialAL ALBA, LA PELICULA AIE(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: QUEXITO FILMS SL;LEONIDAS FILMS SL. Nombramientos. Adm. Solid.: SALON INDIEN FILMS SL;MANDRAGORA CINEMA SL. Modificaciones estatutarias. Artículo de los estatutos: …
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
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
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 — A Coruña — are listed together, with their address.