SORTILEGIO PRODUCCIONES SL
Hoja M504896· NIF B86014321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/08/2010
- Directors :
- Ubago Moreno Alejandro, Moreno Amador Maria Mercedes, Ubago Moreno Maria Mercedes
Legal information
Legal information for SORTILEGIO PRODUCCIONES SL
Activity
SORTILEGIO PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 23 August 2010. The Spanish commercial register has published 5 filings for this company, from 23 August 2010 to 20 June 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
PRODUCCION Y DISTRIBUCION DE AUDIOVISUALES; ORGANIZACION DE EVENTOS ARTISTICOS; ACTIVIDADES RELACIONADAS CON EL MUNDO AUDIOVISUAL.
Directors and representatives
Directors
Current
- Ubago Moreno AlejandroSince 12/08/2010Administrador Solidario
- Moreno Amador Maria MercedesSince 07/06/2012Administrador Solidario
- Ubago Moreno Maria MercedesSince 07/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 2
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 2
- Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 2
- ConstituciónPublished 23/08/2010· Registered 12/08/2010· I/A 1
- NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 1
Changes
- 20/06/2012Modificaciones estatutarias
Capital · events
- 23/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 20/06/2012#1777362Ceses/DimisionesNombramientosModificaciones estatutarias
SORTILEGIO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: UBAGO MORENO ALEJANDRO. Nombramientos. Adm. Solid.: UBAGO MORENO ALEJANDRO;MORENO AMADOR MARIA MERCEDES;UBAGO MORENO MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administr… - 23/08/2010#853653ConstituciónNombramientos
SORTILEGIO PRODUCCIONES SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: PRODUCCION Y DISTRIBUCION DE AUDIOVISUALES; ORGANIZACION DE EVENTOS ARTISTICOS; ACTIVIDADES RELACIONADAS CON EL MUNDO AUDIOVISUAL. Domicilio: AVDA DE LA LUZ 1…
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 2010
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 — Madrid — are listed together, with their address.