SOLE ROSSO AUDIOVISUAL SL

Hoja M477810· NIF B85654754

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/04/2009
Directors :
Calistro Chicolini Julio Cesar, Rezola Murua Maria Paz

Legal information

Legal information for SOLE ROSSO AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000283464464
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/04/2009
LocalityMadrid
Phone
Register referenceTomo 26515 · Folio 131 · Hoja M477810
StatusVigente

Activity

SOLE ROSSO AUDIOVISUAL 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 6 April 2009. The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 29 July 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

PRODUCCION AUDIOVISUAL, DE MOVILIDAD E INTERNET;.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOLE ROSSO AUDIOVISUA…Rezola Murua Maria PazRezola Murua Maria P…Calistro Chicolini Julio CesarCalistro Chicolini J…MIRROR AUDIOVISUAL SLMIRROR AUDIOVISUAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 4
  2. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 4
  3. Modificaciones estatutariasPublished 09/05/2023· Registered 28/04/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/04/2015· Registered 27/03/2015· I/A 2
  5. ConstituciónPublished 06/04/2009· Registered 25/03/2009· I/A 1
  6. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 09/05/2023Modificaciones estatutarias
  2. 08/04/2015Cambio de domicilio social

    C/ PICO DE LA MIEL - NUMERO 57 -ARAVACA- (MADRID)

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 3 010,00 €

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. 29/07/2025#8757635
    Ceses/DimisionesNombramientos
    SOLE ROSSO AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: CALISTRO CHICOLINI JULIO CESAR. Nombramientos. Adm. Solid.: CALISTRO CHICOLINI JULIO CESAR;REZOLA MURUA MARIA PAZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 09/05/2023#7520628
    Modificaciones estatutarias
    SOLE ROSSO AUDIOVISUAL SL. Modificaciones estatutarias. Se añade el punto 6 al artículo 9º de los Estatutos Sociales, estableciendo la remuneración del Administrador Unico. Datos registrales. T 26515 , F 131, S 8, H M 477810, I/A 3 (28.04.23).
  3. 08/04/2015#3272136
    Cambio de domicilio social
    SOLE ROSSO AUDIOVISUAL SL. Cambio de domicilio social. C/ PICO DE LA MIEL - NUMERO 57 -ARAVACA- (MADRID). Datos registrales. T 26515 , F 131, S 8, H M 477810, I/A 2 (27.03.15).
  4. 06/04/2009#157697
    ConstituciónNombramientos
    SOLE ROSSO AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: PRODUCCION AUDIOVISUAL, DE MOVILIDAD E INTERNET;. Domicilio: C/ PINZON 4 (MAJADAHONDA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CALISTRO CHICOLINI …

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 2009

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/ PICO DE LA MIEL - NUMERO 57 -ARAVACA- (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 distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector