STUDIO SOLANES SA

Hoja B136453· NIF A08288987

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Share capital :
97 223,00 €
Directors :
Solanes Alonso Jose Maria, Rodriguez Fernandez Leonor

Legal information

Legal information for STUDIO SOLANES SA

NIF
Hoja registral
IRUS1000320891359
Legal formSociedad Anónima (SA)
Share capital97 223,00 €
LocalityBarcelona
Phone
Register referenceTomo 28475 · Folio 69 · Hoja B136453
StatusVigente

Activity

STUDIO SOLANES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 9 filings for this company, from 22 May 2009 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 97 223,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
STUDIO SOLANES SARodriguez Fernandez LeonorRodriguez Fernandez …Solanes Alonso Jose MariaSolanes Alonso Jose …TRANS. RIVERA SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL ALMERIATRANS. RIVERA SOCIED…SOLANES BARCELONA SLSOLANES BARCELONA SL

Registered actos

  1. RevocacionesPublished 21/06/2024· Registered 13/06/2024· I/A 15
  2. NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 15
  3. Modificaciones estatutariasPublished 21/06/2024· Registered 13/06/2024· I/A 15
  4. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 14
  5. Ampliación de capitalPublished 10/08/2017· Registered 03/08/2017· I/A 13
  6. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 12
  7. RevocacionesPublished 22/05/2009· Registered 07/05/2009· I/A 11
  8. RevocacionesPublished 22/05/2009· Registered 07/05/2009· I/A 10
  9. NombramientosPublished 22/05/2009· Registered 07/05/2009· I/A 10

Changes

  1. 21/06/2024Modificaciones estatutarias

Capital · events

  1. 10/08/2017Ampliación de capital
    Resulting capital: 97 223,00 €

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. 21/06/2024#8135669
    RevocacionesNombramientosModificaciones estatutarias
    STUDIO SOLANES SA. Revocaciones. ADM.UNICO: SOLANES ALONSO JOSE MARIA. Nombramientos. ADM.SOLIDAR.: SOLANES ALONSO JOSE MARIA;RODRIGUEZ FERNANDEZ LEONOR. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 28 Y 30 DE LOS ESTATUTOS SOCIALES…
  2. 11/06/2019#5438098
    Nombramientos
    STUDIO SOLANES SA. Nombramientos. ADM.UNICO: SOLANES ALONSO JOSE MARIA. Datos registrales. T 28475 , F 69, S 8, H B 136453, I/A 14 ( 4.06.19).
  3. 10/08/2017#4502200
    Ampliación de capital
    STUDIO SOLANES SA. Ampliación de capital. Suscrito: 24.989,02 Euros. Desembolsado: 24.989,02 Euros. Resultante Suscrito: 97.223,00 Euros. Resultante Desembolsado: 97.223,00 Euros. Datos registrales. T 28475 , F 69, S 8, H B 136453, I/A 13 ( 3.08.17).
  4. 20/08/2014#2939700
    Nombramientos
    STUDIO SOLANES SA. Nombramientos. ADM.UNICO: SOLANES ALONSO JOSE MARIA. Datos registrales. T 28475 , F 68, S 8, H B 136453, I/A 12 (11.08.14).
  5. 22/05/2009#221991
    Revocaciones
    STUDIO SOLANES SA. Revocaciones. APODERADO: SOLANES RODRIGUEZ YASMINA. Datos registrales. T 28475 , F 68, S 8, H B 136453, I/A 11 ( 7.05.09).
  6. 22/05/2009#221990
    RevocacionesNombramientos
    STUDIO SOLANES SA. Revocaciones. ADM.UNICO: SOLANES ALONSO JOSE MARIA. Nombramientos. ADM.UNICO: SOLANES ALONSO JOSE MARIA. Datos registrales. T 28475 , F 68, S 8, H B 136453, I/A 10 ( 7.05.09).

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

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 addressTERUEL, Nº 27 BAJOS, BARCELONA
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