SPY ON THE WEB SL

Hoja M718176· NIF B88615992

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2020
Director :
Gomez Pena Jorge
Former name :
CELTIC BUSSINES MANAGEMENT SL

Legal information

Legal information for SPY ON THE WEB SL

NIF
Hoja registral
IRUS1000305605965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2020
LocalityMadrid
Register referenceTomo 40440 · Folio 38 · Hoja M718176
Former names
CELTIC BUSSINES MANAGEMENT SL2020-04-17 → 2023-07-13
StatusVigente

Activity

SPY ON THE WEB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 17 April 2020. The Spanish commercial register has published 11 filings for this company, from 17 April 2020 to 13 July 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

CAMBIO DEL OBJETO SOCIAL A LA ACTIVIDAD PRINCIPAL DE CNAE 5915.- Actividades de producción cinematográfica y de vídeo.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Pena Jorge100 %

Individual · ultimate beneficial owner · since 17/04/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 3
  2. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 13/07/2023· Registered 06/07/2023· I/A 3
  4. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 3
  5. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 3
  6. Cambio de objeto socialPublished 13/07/2023· Registered 06/07/2023· I/A 3
  7. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 2
  8. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 2
  9. ConstituciónPublished 17/04/2020· Registered 08/04/2020· I/A 1
  10. Declaración de unipersonalidadPublished 17/04/2020· Registered 08/04/2020· I/A 1
  11. NombramientosPublished 17/04/2020· Registered 08/04/2020· I/A 1

Changes

  1. 13/07/2023Cambio de domicilio social

    C/ TRINQUETE 3 1 A (MADRID)

  2. 13/07/2023Cambio de objeto social

    CAMBIO DEL OBJETO SOCIAL A LA ACTIVIDAD PRINCIPAL DE CNAE 5915.- Actividades de producción cinematográfica y de vídeo.

  3. 13/07/2023Modificaciones estatutarias
  4. 17/04/2020Declaración de unipersonalidad

    GOMEZ PENA JORGE

Capital · events

  1. 17/04/2020Constitución
    Initial capital: 3 000,00 €

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. 13/07/2023#7627350

    Company name: CELTIC BUSSINES MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CELTIC BUSSINES MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ AZCONA JUAN IGNACIO. Nombramientos. Adm. Unico: GOMEZ PENA JORGE. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DEL OBJETO SOCIAL A LA ACTIVIDAD PRINCIPAL DE CNAE 591…
  2. 19/06/2020#5912993

    Company name: CELTIC BUSSINES MANAGEMENT SL

    Ceses/DimisionesNombramientos
    CELTIC BUSSINES MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ PENA JORGE. Nombramientos. Adm. Unico: NUÑEZ AZCONA JUAN IGNACIO. Datos registrales. T 40440 , F 38, S 8, H M 718176, I/A 2 (12.06.20).
  3. 17/04/2020#5870163

    Company name: CELTIC BUSSINES MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CELTIC BUSSINES MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: a) Desarrollo de negocios, análisis y gestión de riesgos corporativos, estudio de mercados, branding. b) Estudios de Mercado y realización de encuestas de o…

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 2020

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/ TRINQUETE 3 1 A (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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector