STYLO FILMS SL
Hoja M1899· NIF B79415311
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/01/2010
- Directors :
- Sanchez Limon Manuel Jesus, Erce Lizarraga Andres, Iguacel Cruz Angel Manuel, Marcos Garcia Antonio, Fernandez Ayuso Enrique, Humberto Zaramella Eduardo, Calderon Alva Francisco- Ramon
- Former name :
- MUM & DAD SPAIN SLNE
Legal information
Legal information for STYLO FILMS SL
Activity
STYLO FILMS SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 11 January 2010. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 29 July 2015, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Sanchez Limon Manuel JesusConsejero Delegado
- Erce Lizarraga AndresConsejero Delegado
- Iguacel Cruz Angel ManuelConsejero Delegado
- Marcos Garcia AntonioConsejero Delegado
- Fernandez Ayuso EnriqueConsejero Delegado
- Humberto Zaramella EduardoConsejero Delegado
- Calderon Alva Francisco- RamonSince 22/10/2012Administrador Único
Former
- Villegas Gonzalez SilvanaCeased on 22/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Alva Francisco-Ramon100 %
Individual · ultimate beneficial owner · since 29/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2015· Registered 21/07/2015· I/A 4
- Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 3
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 3
- Cambio de denominación socialPublished 06/04/2010· Registered 22/03/2010· I/A 2
- ConstituciónPublished 11/01/2010· Registered 29/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
MUM & DAD SPAIN SLNE→STYLO FILMS SL
- 29/07/2015Declaración de unipersonalidad
CALDERON ALVA FRANCISCO-RAMON
- 02/11/2012Cambio de denominación social
VILLEGAS GONZALEZ SILVANA 002657695B SLNE→MUM & DAD SPAIN SLNE
Capital · events
- 11/01/2010ConstituciónInitial capital: 3 012,00 €
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)
- 29/07/2015#3439934
Company name: MUM & DAD SPAIN SLNE
Declaración de unipersonalidadMUM & DAD SPAIN SLNE. Declaración de unipersonalidad. Socio único: CALDERON ALVA FRANCISCO-RAMON. Datos registrales. T 82 , F 109, S 9, H M 1899, I/A 4 (21.07.15).
- 02/11/2012#1965840
Company name: MUM & DAD SPAIN SLNE
Ceses/DimisionesNombramientosMUM & DAD SPAIN SLNE. Ceses/Dimisiones. Adm. Unico: VILLEGAS GONZALEZ SILVANA. Nombramientos. Adm. Unico: CALDERON ALVA FRANCISCO- RAMON. Datos registrales. T 82 , F 109, S 9, H M 1899, I/A 3 (22.10.12).
- 06/04/2010#663749
Company name: VILLEGAS GONZALEZ SILVANA 002657695B SLNE
Cambio de denominación socialVILLEGAS GONZALEZ SILVANA 002657695B SLNE. Cambio de denominación social. MUM & DAD SPAIN SLNE. Datos registrales. T 82 , F 109, S 9, H M 1899, I/A 2 9 (22.03.10).
- 11/01/2010#10405733
Company name: VILLEGAS GONZALEZ SILVANA 002657695B SLNE
ConstituciónNombramientosVILLEGAS GONZALEZ SILVANA 002657695B SLNE. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIO…
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.