STARLITE MEDIA SL
Hoja M742512
- Registered address :
- Activity :
- Actividades de producción de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2021
- Director :
- Garcia Sanjuan Machado Sandra
Legal information
Legal information for STARLITE MEDIA SL
Activity
STARLITE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción de programas de televisión” (CNAE 5916). It was incorporated on 24 May 2021. The Spanish commercial register has published 5 filings for this company, from 24 May 2021 to 2 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5916 · Actividades de producción de programas de televisión
Corporate purpose
a) Prestación de servicios y organización de cualquier tipo de actividad relacionada con la producción de programas de televisión, cinematográfica y de vídeo. (CNAE 5916.- Actividades de producciones de programas de televisión y CNAE 5915.- Actividades de producción cinematográfica y de vídeo); ...
Directors and representatives
Directors
Current
- Garcia Sanjuan Machado SandraSince 25/11/2021Administrador Único
Former
- Maluquer Uson IgnacioCeased on 25/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STARLITE HOLDING GLOBAL SL100 %Vigente
Legal entity · since 24/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 2
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 14/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1
Capital · events
- 24/05/2021ConstituciónInitial 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)
- 02/12/2021#6710027Ceses/DimisionesNombramientos
STARLITE MEDIA SL. Ceses/Dimisiones. Adm. Unico: MALUQUER USON IGNACIO. Nombramientos. Adm. Unico: GARCIA SANJUAN MACHADO SANDRA. Datos registrales. T 41931 , F 95, S 8, H M 742512, I/A 2 (25.11.21).
- 24/05/2021#6432871ConstituciónDeclaración de unipersonalidadNombramientos
STARLITE MEDIA SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: a) Prestación de servicios y organización de cualquier tipo de actividad relacionada con la producción de programas de televisión, cinematográfica y de vídeo. (CNAE 59…
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 2021
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
Spanish companies in the same line of business — Actividades de producción de programas de televisión — are listed together.