SURTSEY FILMS SL

Hoja M511754· NIF B86121209

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/02/2011
Directors :
Perez Boronat Miguel Angel, Asenjo Gutierrez Javier

Legal information

Legal information for SURTSEY FILMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/02/2011
LocalityMadrid
Register referenceTomo 28419 · Folio 153 · Hoja M511754
StatusVigente

Activity

SURTSEY FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2011. The Spanish commercial register has published 12 filings for this company, from 25 February 2011 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMPRA VENTA IMPORTACION EXPORTACION PRODUCCION DISTRIBUCION EXHIBICION DECONTENIDOS PARA EL SECTOR AUDIOVISUAL EN LOS MEDIOS EMPRESARIALES DE CINE,VIDEO, TELEVISION DIGITAL, POR CABLE, SATELITE.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SURTSEY FILMS SLAsenjo Gutierrez JavierAsenjo Gutierrez Jav…Perez Boronat Miguel AngelPerez Boronat Miguel…EMBAJADORES DE CINE ASTURIAS SOCIEDAD LIMITADAEMBAJADORES DE CINE …EMBAJADORES RIOJA CINEMATOGRAFIA SOCIEDAD LIMITADAEMBAJADORES RIOJA CI…CINE EMBAJADORES SLCINE EMBAJADORES SLMADRID CINE EMBAJADORES RIO SLMADRID CINE EMBAJADO…EMBAJADORES SANTANDER SLEMBAJADORES SANTANDE…SUBMARINE FILMS SLSUBMARINE FILMS SLSHEER RECORDINGS SLSHEER RECORDINGS SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 5
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 5
  3. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 4
  4. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 4
  5. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 3
  6. Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 2
  7. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 2
  8. Modificaciones estatutariasPublished 02/03/2015· Registered 20/02/2015· I/A 2
  9. Cambio de domicilio socialPublished 02/03/2015· Registered 20/02/2015· I/A 2
  10. ConstituciónPublished 25/02/2011· Registered 16/02/2011· I/A 1
  11. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 03/03/2022Cambio de domicilio social

    GTA DE SANTA MARIA DE LA CABEZA 5 - LOCAL (MADRID)

  2. 02/03/2015Cambio de domicilio social

    C/ GRECIA 39 (ARROYOMOLINOS)

  3. 02/03/2015Modificaciones estatutarias

Capital · events

  1. 25/02/2011Constitución
    Initial capital: 3 010,00 €

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. 13/02/2025#8489005
    Ceses/DimisionesNombramientos
    SURTSEY FILMS SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE GOMEZ CESAR. Nombramientos. Adm. Unico: PEREZ BORONAT MIGUEL ANGEL. Datos registrales. S 8 , H M 511754, I/A 5 ( 6.02.25).
  2. 11/02/2025#8484248
    Ceses/DimisionesNombramientos
    SURTSEY FILMS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ BORONAT MIGUEL ANGEL;CLEMENTE GOMEZ CESAR. Nombramientos. Adm. Unico: CLEMENTE GOMEZ CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 03/03/2022#6840375
    Cambio de domicilio social
    SURTSEY FILMS SL. Cambio de domicilio social. GTA DE SANTA MARIA DE LA CABEZA 5 - LOCAL (MADRID). Datos registrales. T 28419 , F 153, S 8, H M 511754, I/A 3 (24.02.22).
  4. 02/03/2015#3216100
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SURTSEY FILMS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ BORONAT MIGUEL ANGEL;CLEMENTE GOMEZ CESAR;ESCUDERO PEREZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: PEREZ BORONAT MIGUEL ANGEL;CLEMENTE GOMEZ CESAR. Modificaciones estatutarias. Se modifica la r…
  5. 26/02/2015#3210971
    SURTSEY FILMS SL. Fe de erratas: Se publicó por error en la Inscripción 1& el nombramiento como ADMINISTRADOR MANCIMUNADO de JAVIER ASENJO GUTIERREZ, siendo lo correcto JOSE ANTONIO ESCUDERO PEREZ. Datos registrales. T 28419 , F 150, S 8, H M 511754,…
  6. 25/02/2011#1092173
    ConstituciónNombramientos
    SURTSEY FILMS SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: COMPRA VENTA IMPORTACION EXPORTACION PRODUCCION DISTRIBUCION EXHIBICION DECONTENIDOS PARA EL SECTOR AUDIOVISUAL EN LOS MEDIOS EMPRESARIALES DE CINE,VIDEO, TELEVISION DI…

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 2011

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 addressGTA DE SANTA MARIA DE LA CABEZA 5 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province