STUDIO PLUS SPAIN SL

Hoja M634653· NIF B87658399

Struck off · 28/09/2021Madrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/10/2016

Legal information

Legal information for STUDIO PLUS SPAIN SL

NIF
Hoja registral
IRUS1000297662065
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/10/2016
LocalityMadrid
Register referenceTomo 35302 · Folio 194 · Hoja M634653
StatusLiquidada

Activity

STUDIO PLUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 31 October 2016. The Spanish commercial register has published 12 filings for this company, from 25 November 2016 to 28 September 2021, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Corporate purpose

La Sociedad tiene por objeto suministrar contenidos de entretenimiento tales como películas o programas de televisión en cualquier medio, cadena o territorio. Lo anterior incluye: -Publicidad, explotación, distribución y comercialización de los derechos sobre los programas y cualquier otro ..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
STUDIO PLUS SPAIN SLHellich-Praquin ClementHellich-Praquin Clem…

Cap table · shareholdings

  • STUDIO + INTERNATIONAL SAS100 %

    Legal entity · since 25/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STUDIO PLUS SPAIN SLStudio + International SasStudio + Internation…

Beneficial owner (UBO)

STUDIO + INTERNATIONAL SAS100 %

Legal entity · since 25/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
STUDIO PLUS SPAIN SLStudio + International SasStudio + Internation…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2021· Registered 21/09/2021· I/A 6
  2. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 6
  3. DisoluciónPublished 28/09/2021· Registered 21/09/2021· I/A 6
  4. ExtinciónPublished 28/09/2021· Registered 21/09/2021· I/A 6
  5. Otros conceptosPublished 10/10/2017· Registered 02/10/2017· I/A 5
  6. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 4
  7. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 3
  8. Ceses/DimisionesPublished 17/07/2017· Registered 07/07/2017· I/A 2
  9. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 2
  10. ConstituciónPublished 25/11/2016· Registered 18/11/2016· I/A 1
  11. Declaración de unipersonalidadPublished 25/11/2016· Registered 18/11/2016· I/A 1
  12. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 28/09/2021Disolución
  2. 28/09/2021Extinción
  3. 25/11/2016Declaración de unipersonalidad

    STUDIO + INTERNATIONAL SAS

Capital · events

  1. 25/11/2016Constitución
    Initial capital: 10 000,00 €

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. 28/09/2021#6618438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STUDIO PLUS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ NAVARRO MARIA ENCARNACION;HELLICH-PRAQUIN CLEMENT. Nombramientos. Liquidador: HELLICH-PRAQUIN CLEMENT. Disolución. Voluntaria. Extinción. Datos registrales. T 35302 , F 194, S 8, H M 634653…
  2. 10/10/2017#4571180
    Otros conceptos
    STUDIO PLUS SPAIN SL. Otros conceptos: RECTIFICACION DEL APELLIDO DEL APODERADO DON JEAN MICHEL NEYRET , PASAPORTE Nº 16CA63562. Datos registrales. T 35302 , F 194, S 8, H M 634653, I/A 5 ( 2.10.17).
  3. 31/07/2017#4485512
    Nombramientos
    STUDIO PLUS SPAIN SL. Nombramientos. Apoderado: CASTAING GREGOIRE;GOBLET ANNE-SOPHIE;POMPIGNE FRANCK;DELPORT DOMINIQUE;BOINET ISABELLE;DUBOIS JEAN LOUIS;SUNCIC MAILYS;NEYREL JEAN MICHEL. Datos registrales. T 35302 , F 193, S 8, H M 634653, I/A 4 (24.…
  4. 17/07/2017#4463894
    Nombramientos
    STUDIO PLUS SPAIN SL. Nombramientos. Apoderado: PEÑA BOADA CARLOS;MARTINEZ MARTINEZ ALICIA. Datos registrales. T 35302 , F 193, S 8, H M 634653, I/A 3 ( 7.07.17).
  5. 17/07/2017#4463893
    Ceses/DimisionesNombramientos
    STUDIO PLUS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: HELLICH-PRAQUIN CLEMENT;MARQUEZ NAVARRO MARIA ENCARNACION. Nombramientos. Adm. Solid.: MARQUEZ NAVARRO MARIA ENCARNACION;HELLICH-PRAQUIN CLEMENT. Otros conceptos: Cambio del Organo de Administraci…
  6. 25/11/2016#4127092
    ConstituciónDeclaración de unipersonalidadNombramientos
    STUDIO PLUS SPAIN SL. Constitución. Comienzo de operaciones: 31.10.16. Objeto social: La Sociedad tiene por objeto suministrar contenidos de entretenimiento tales como películas o programas de televisión en cualquier medio, cadena o territorio. Lo an…

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 2016

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/ PEDRO MUÑOZ SECA 2 - PLANTA 6 (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 programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector